CC RESOLUTION 13907-11-31
RESOLUTION NO. 1390
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, AWARDING
A CONTRACT TO SOUTHERN CALIFORNIA HUMANE
SOCIETY FOR FURNISHING PUBLIC POUND SER-
VICE, INCLUDING THE FURNISHING OF A PUB-
LIC POUND AND PERFORMING THE DUTIES OF
POUND MASTER IN AND FOR SAID CITY FOR A
PERIOD OF ONE YEAR, BEGINNING APRIL 1, 1954.
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, including the furnishing of a public pound and per-
forming the duties of pound master in and for the said City of
El Segundo, as provided for in Ordinance No. 431 thereof; and
WHEREAS, at the time for opening and considering
said bids, to wit: the hour of 7:00 otclock p.m., on Wednesday,
the 3rd day of March, 1954, 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 said Council has reached
its decision in the said matter;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL
SEGUNDO, CALIFORNIA, DOES RESOLVE, DECLARE AND DETERMINE AS
FOLLOWS:
SECTION 1. That the bid of SOUTHERN CALIFORNIA HUMANE
SOCIETY, dated February 16, 1954, (the only bid received) 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:
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it
"February 16, 1954
'BID FOR PUBLIC POUND SERVICE, CITY OF EL SEGUNDO,
CALIFORNIA
"We, the SOUTHERN CALIFORNIA HUMANE SOCIETY, head
office at 5026 West Jefferson Boulevard, Los Angeles,
California, are herewith submitting our bid for fur-
nishing the City of El Segundo with public pound ser-
vice and the performance of all of the duties of pound -
master in and for the City of E1 Segundo for a period
of one year.
"Said pound service shall include the collection
of fees, the furnishing of a proper, adequate and suit-
able public pound, any and all apparatus and equipment,
services, supervision and labor necessary in order to
promptly, properly, fully, completely and efficiently
perform and discharge at our own cost and expense, the
collection of license fees and all acts and duties to
be performed and /or discharged by the Poundmaster, his
deputies and assistants, according to the provisions
and requirements of existing ordinances of the City of
El Segundo, amendments thereof or supplementary there-
to, not inconsistent with the terms of agreement and
not increasing the services to be rendered by us.
"Services rendered shall include the picking up of
all dogs, cats, and /or other small animals without charge
to person in control or custody of said animal.
"The public pound to be furnished by us shall be
located at 12910 Yukon Ave., Los Angeles County, and the
person to perform the functions of Poundmaster shall be
George M. Crosier.
"We agree to make regular patrols as deemed necessary
but not less than once each calendar month during the
period of the contract, for the purpose of capturing and
impounding any and all stray or unwanted dogs unlawfully
at large; and at least one city -wide patrol each year of
the contract period to determine as far as reasonably
possible all dogs within the city are properly licensed.
"We further agree to pick up and dispose of dead
animals within the city limits of said city.
"We also agree to keep such books and records and in
such form and in such manner as may be required by the
City Auditor and to permit the City Auditor to make a
complete audit or examination of its books at any time.
"And the society further agrees to perform all the
duties set forth in the Notice Inviting Bids for Public
Pound Service which have not been listed in this bid, for
the consideration of the sum of j200.00 per month. Tags
and license receipt books to be furnished by City of El
Segundo. The society agrees to furnish a faithful per-
formance bond in the amount of :1,000.00.
it /s/ George M. Crosier
George M. Crosier
General Manager"
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That the pound master shall be George M. Crozier,
and Deputy Pound Master,Ted Brownlee, or such other persons as
the Contractor may nominate, in writing, in the event of sick-
ness or other inability of the said George M. Crozier, or said
Ted Brownlee 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 enter the same
in the book of original resolutions of said City; 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 min-
utes of the meeting at which the same is passed and adopted.
Passed, approved and adopted this 3rd day of March,
1954.
ATTEST:
City Clerk
(SEAL)
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Mayor of the City of `egundo,
California.
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STATE OF CALIFORNIA, )
COUNTY OF LOS ANGELES, ) SS.
CITY OF EL SEGUNDO. )
I. Neva M. Elsey, City Clerk of the City of El Segundo,
California, do hereby certify that the whole number of members
of the City Council of the said City is five; that the fore-
going resolution, being Resolution No. 1390, 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
3rd day of March, 1954, and that the same was so passed and
adopted by the following vote:
AYES: Councilmen Baker, Gordon, Peterson, Swanson
and Mayor Selby;
NOES: Councilmen None;
ABSENT: Councilmen None.
WITNESS my hand and the official seal of said City
this 5th day of March, 1954.
(SEAL)
City Clerk of the City o'
El Segundo, California.
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