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BOARD OF TRUSTEES
I \ , W D SEELY,CHAIRMAN
-- ED MANNING
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\ M D ROSENBERGER
M E HELMS
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BOAR OF TRUSTEES OFFICERS IRMAN
W D)EELY,CHAIRMAN CITY HALL C E LAYERING,CLERK
En PINNING CITY OF HUNTINGTON BEACH DAVIS R E ,TREASURER
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E E FRENCH S M DAVIS ATroRner iER
M D ROSEN13ERGER E L VINCENT MARSHAL
M E HELMS ORANGE COUNTY, CALIFORNIA S A MOORE,RECORDER
/ J C FOUNTAIN,ENGINEER
d DR IS A SHANK HEALTH OFFICER
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-7 BOARD OF TRUSTEES
RD OF TRUSTEES CITY HALL OFFICERS W D SEELY CHAIRMAN
SEELY CHAIRMAN C E LAVERING CLERK ED MANNING '
/ANNING
FR CITY OF HUNTINGTON BEACH R E GRAVES,TREASURER E E FRENCH
ENCH S M DAVIS,ATTORNEY M D ROSENBERGER
ROSENBERGER E L VINCENT MARSHAL M E HELME
HELME ORANGE COUNTY, CALIFORNIA S A MOORE,RECORDER
J C FOUNTAIN,ENGINEER
DR G A SHANK HEALTH OFFICER
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3OARD OF TRUSTEES
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I D SEELY CHAIRMAN
I D MANNING
RESOLUTION NO. oC g " E FRENCH
D ROSENHERGER
E HELME
WHEREAS, the Board of Trustees passed a resolution
No. 262 on the loth day of June, 1912, amending a minute
resolution of said Board p€issed on June 3, 1912, propos-
ing to employ the Raymond Concrete Pile Company to make
necessary soundings and therefrom prepare complete plans
and specifications in detail for a proposed reinforced
concrete pleasure pier proposed to be built and construct-
ed by the City of Huntington' Beach, California; and
WHEREAS, the said Raymond Concrete Pile Company has
from time to time been requested to furnish to the said
Board of Trustees the said soundings, relative to the -
bottom of the ocean where said pier is to be constructed,, '(-��
and said Raymond Concrete Pile Company has neglected and j
refused to furnish or make said soundings as requested-, and
THEREAS, the terms and c )nd itions in said resolution
were never accepted by said Company, and the said City of 0
II Huntington Beach has never received any notification that
said Pile Company accepted or agreed to the terms of said I�
resolution, and bids for plans and specifications have not,,
been advertised for as provided by law. And
!� WHEREAS, the plans and specifications furnished by
said Pile Company are not made with sufficient detail or
I in relation to any soundings or the character or nature
of the bottom of the ocean where the said pier is to be
built, and for this reason the said plans and specifica-
tions are indefinite, uncertain and unintelligible and
it cannot be ascertained from the said plans and specifica AL
-
tions the cost and character of the construction of said
pier, and bidders cannot intelligently furnish bids on
said plzins and specifications without the necessary sound-
ings; and
WHEREAS, the said pier bonds have been sold and the
time has elapsed within which said soundings and plans
and specifications shall be furnished and said Pile
Company having failed to fulfill the requirements of saidr
E resolution
i NOW, THEREFORE, BE IT R�;SOLYM that for the reasons
! hereinbefore stated, the said resolution for a proposed
agreement and said proposed agreement with the Raymond
Concrete file Company be, and the same is, hereby
cancelled and annulled ; and be it further resolved that
the incomplete plans heretofore furnished by said Raymond
Concrete Pile Company be, and that same are, hereby
rejected and ordered to be returned to said Company.
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