CC RESOLUTION 998�h F
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RESOLUTION NO. 998
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF EL SEGUNDO, CALIFORNIA,
AWARDING A CONTRACT TO SOUTHERN CALI-
FORNIA HUMANE SOCIETY FOR FURNISHING
PUBLIC POUND SERVICE, INCLUDING THE
FURNISHING OF A PUBLIC POUND AND
PERFORMING THE DUTIES OF POUND MASTER
IN AND FOR SAID CITY FOR A PERIOD OF
ONE YEAR, BEGINNING APRIL 1, 1949.
WHEREAS, the City Council of the City of
E1 Segundo, California, has heretofore in the manner
provided by law, duly and regularly advertised for bids
for furnishing public pound service includin,- the furn-
ishing of a public pound and performing the duties of
pound master in and for the said City of E1 Segundo, as
provided for in Ordinance No. 188 thereof, as amended to
date:
AND, WHEREAS, at the time for opening and con-
sidering said bids, to wit: the hour of 7 :00 o'clock p. m.
on Wednesday, the 23rd day of Larch, 1949, it was found
that there was but one bid received therefor, to wit: the
bid of SOUTHERN CALIFORNIA HUMANE SOCIETY, and at said
time said Council did publicly open, examine and declare
said bid and took said bid under consideration for one
week, until the hour of 7 :00 p. m. on Wednesday, the 30th
day of March, 1949:
AND, WHEREAS, said last mentioned time has now
arrived and said Council has reached its decision in the
said matter;
NO,V, THEREFORE, the City Council of the City of
E1 Segundo, California, does resolve, declare and determine
as follows:
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SECTION 1. That Item No. 3, Subdivision
(a) of the said bid of said Southern California Humane
Society, dated the 22nd day of March, A. D., 1949, be
and the same is hereby accepted by said Council on
behalf of said city, and said Council hereby determines
said bid or proposal to be substantially as follows,
to wit:
"Los Angeles, Calif.
Date March 22, 1949
"Honorable City Council
City of E1 Segundo
California
Gentlemen:
In response to notice calling for same, copy of
which is attached hereto and madea part hereof,
the undersigned bids for furnishing Public Pound
Service to the City of E1 Segundo, California, as
follows:
ITEM NO. 3. State the amount per month, and in
addition thereto the percentage of
fees collected for dog license fees
which will be charged said City for
furnishing all services as set forth
in Item No. 1 above: (for the per-
formance and furnishing of all of
the services, apparatus, equipment,
pound facilities, etc. as advertised
for):
(a) On the basis of a contract for
the period of 1 year from
Aijril 1, 1949 - - - - 0.00
5
0R
As required in said 'Notice to Bidders' Cashier's
Check in the sum of $100.00 is enclosed herewith.
e-
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SOUTHERN CALIFORNIA HUMANE SOCIETY
Alexander Libby Gen. Manager_
B�'der
Address #3612 11th Ave.,
Los Angeles 16, aZ
Parkway 21_48 __
elep one No.
NOTE: Pound Service will be operated from 3612
11th Avenue, for approximately 90 days, thereafter
the Shelter will be located in proximity of 132nd
Street & Yukon, Los Angeles Co. "
That the pound master shall be Alexander Tilley
, and Deputy Pound Master C. L. Settlemyre " ,
or such other persons as the Contractor may nominate, in
writing, in the event of sickness or other inability of
the said Alexander Tilley , or said C. L.
Settlemyre to act.
SECTION 2. That said bid be, and the same is
hereby ordered placed on file in the office of the City
Clerk of said City.
SECTION 3. That the Mayor of said City is hereby
authorized and instructed to execute on behalf of said City
the necessary contract, pursuant to this award, and the
City Clerk is hereby authorized and instructed to attest
and deliver the same.
SECTION 4. That the City Clerk shall certify to
the passage and adoption of this resolution; shall cause
the same to be entered in the book of resolutions of the
City Council of the City of E1 Segundo, California, and
shall make a minute of the passage and adoption thereof
in the records of the proceedings of the City Council of
said City, in the minutes of the meeting at which the same
is passed and adopted.
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Passed, approved and adopted this 30th day
of March, A. D. , 1949.
Mayor of e City 6VE1 Segundo,
Calif or .
ST-
:20, y
( SEAL )
STATE OF CALIFORNIA, )
COUNTY OF LOS ANGELES, ) SS
CITY OF EL SEGUNDO.
I, Victor D. McCarthy, City Clerk of the City
of E1 Segundo, California, do hereby certify that the whole
number of members of the City Council of the said City is
five; that the foregoing resolution, being Resolution
No. 998, was passed and adopted by the said City Council,
approved and signed by the Mayor of said City, and attested
by the City Clerk of said City, all at a regular meeting
of the said Council held on the 30th day of March, 1949,
and that the same was so passed and adopted by the follow-
ing vote:
AYES: Councilmen Baker, Peterson, Swanson, Thompson
and Mayor Selby:
NOES: Councilmen None;
ABSENT: Councilmen None.
(SEAL)
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