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Resolution No. 2060 C RESOLUTION NO. 2060 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AWARDING CONTRACT FOR GRANULAR ACTIVATED CARBON RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that WHEREAS, pursuant to order of the Board of Directors of the South Tahoe Public Utility District, County of El Dorado, State of California, notice was duly given for receiving of bids for GRANULAR ACTIVATED CARBON under Resolution No. 2052. A Resolution of the Board of Directors of the South Tahoe Public Utility District calling for Advertisement for Bids for Sealed Proposals for GRANULAR ACTIVATED CARBON, and said bids for said Contract were publicly opened, ex- amined and declared, and at a duly held meeting of January 6, 1977, all matters were duly considered by said Board, NOW, THEREFORE, BE IT RESOLVED, by said Board as follows: 1. Said Board hereby rejects all of said proposals or bids except that ery bid hereinafter mentioned, and hereby awards the Contract for supplying said GRANULAR ACTIVATED CARBON to Calgon Adsorption Systems, at a price of Seventeen Thousand Four Hundred Forty Four Dollars ($17,444.00), named in their bid. 2. The Clerk of said Board of Directors is hereby authorized to make a Purchase Order to said successful bidder, all In accordance with specifications and bidders proposals placed on file with the District. rim ,Ai AL( Edward Heg. - Pres G ent 0 the Board SOUTH TAHOE PUBL UTIL' Y DISTRICT ATTEST: It David W. Callahan, Clerk and Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT * * * * * * * * * * * * * * * * * * ** I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 2060, duly and regularly adopted by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California, at their regular meeting of January 6, 1977, by the following vote: AYES, Diractors: Hegarty, Feyler, Kashuba, F±eldcamp and Cocking NOES, Directors: None ABSENT, Directors: None _ ---e id W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT