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Resolution No. 1963 • r RESOLUTION NO. 1963 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT CALLING FOR ADVERTISEMENT FOR BIDS FOR SEALED PRO- POSALS FOR GRANULAR ACTIVATED CARBON BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California, as follows: 1. That the Board of Directors hereby calls for Advertisement for Bids for sealed proposals for GRANULAR ACTIVATED CARBON, said Adver- tisement for Bids to be in the form of Exhibit "A" attached hereto and made a part hereof. 2. Said sealed proposals shall be received at the office of said District in South Lake Tahoe , California , at the Treatment Plant thereof (Mailing Address , P.O. Box A U, South Lake Tahoe, California 95705) , until 4 :00 P.M. , on October 2, 1975, at which time all proposals shall be publicly opened and read. PASSED AND ADOPTED at a duly held meeting of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 4th day of September, 1975, by the following vote: AYES: Directors: Ream, Hegarty, Fesler, Kortes and Wakeman NOES: Directors: None ABSENT: Directors: None Donald H. Kortes, President SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: .11Q—.004 David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT L r t, ADVERTISEMENT FOR BIDS kiw Sealed proposals will be received at the Office of the Clerk, South Tahoe Public Utility District, Treatment Plant, South Lake Tahoe, California (mailing address, P.O. Box AU, South Lake Tahoe, California 95705), until 4:00 P.M. , Thursday, October 2, 1975, which time they will be publicly opened and read for furnishing supplies as follows: GRANULAR ACTIVATED CARBON SOUTH TAHOE PUBLIC UTILITY DISTRICT The supplies consists of furnishing 36,000 lbs. of granular activated carbon. Specifications may be examined at the South Tahoe Public Utility District office, Treatment Plant, South Lake Tahoe, California. A copy of said Specifications may be obtained upon request. The South Tahoe Public Utility District reserves the right to reject any or all bids. Date: September 2, 1975 DAVID W. CALLAHAN Clerk and Ex- Officio Secretary of the South Tahoe Public Utility District Adv. -1- I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO. 1963 , duly and regularly adopted by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California , at a meeting thereof duly held on the 4th day of September, 1975, by the following vote: AYES: Directors: Fesler, Hegarty, Ream, Wakeman and Kortes NOES: Directors: None ABSENT: Directors: None CC/0,60 Davi . Callahan, Clerk and x 'cio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT