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Resolution No. 2009 ^ �7 RESOLUTION NO. 2009 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT FOR PURCHASE OF EQUIPMENT FOR A CONTINUOUS ON -LINE AMMONIA NITROGEN ANALYZER 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 equipment for a Continuous On -line Ammonia Nitrogen Analyzer and said bids for said equipment were publicly opened, examined, and declared, and at a duly held meeting on March 4, 1976, all matters were duly considered by said Board: NOW, THEREFORE, BE IT RESOLVED, by the said Board as follows: 1. Said Board hereby rejects all of said proposals or bids except that bid hereinafter mentioned, and hereby awards the contract for supplying said equipment to Orion Research, Incorporated at the price of EIGHT THOUSAND TWO HUNDRED SIXTY TWO DOLLARS, ($8 ,262 .00) , named in its bid. 2. The Clerk of said Board of Directors is hereby authorized to issue a Purchase Order to said successful bidder, all in accordance with specifi- cations and bidders proposal placed on file with the District. Robert W. Fesler, Acting President of the Board ATTEST SOUTH TAHOE PUBLIC UTILITY DISTRICT kgd 44041. 4 04 ■ David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT * * * * * * * * * * * * * * * * * ** The foregoing is a full true and correct copy of RESOLUTION NO. 2009 which was duly and regularly adopted at a meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California, held on the March 4, 1976, by the following vote: AYES: Directors, Fesler, Fieldcamp, and Cocking NOES: Directors, None ABSENT: Directors, Hegarty and Kashuba 4. David W. Callahan, Clerk and Ex -offs Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT