Resolution No. 1946 RESOLUTION NO. 1946
A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT AUTHORIZING PURCHASE OF TWO (2) 3/4
TON 4 -WHEEL DRIVE PICK UP TRUCKS
WHEREAS, pursuant to order of the Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT, County of El Dorado, State of California, notice was
duly given for receiving of bids for TWO (2) 3/4 TON 4 -WHEEL DRIVE PICKUP
TRUCKS, and said bids for said trucks were publicly opened, examined and
declared, and at a duly held meeting on November 21, 1974, all matters were
duly considered by said Board:
NOW, THEREFORE, BE IT RESOLVED, by the said Board as follows:
1. Said Board hereby determines that any informalities in said bids
or proposals are not substantial or material, and waives any informalities in
said bids or proposals.
2. Said Board hereby rejects all of said proposals or bids except that
bid hereinafter mentioned, and hereby authorize the Purchase Order for supplying
said TWO (2) 3/4 TON 4 -WHEEL DRIVE PICKUP TRUCKS to SHEHADI MOTORS,
INC. , at a price of NINE THOUSAND EIGHT HUNDRED SEVEN DOLLARS AND
SIXTY CENTS, named in its proposal.
3. The C1 erk of said Board of Directors is hereby authorized to issue
a Purchase Order to said successful bidder, all in accordance with specifications,
and bidders proposal placed on file with the District.
/
Donald H. Kortes, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
#, C 1 ; ./
D. vid . .1 ahan, Cl' r and Ex- officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA
COUNTY OF EL DORADO )
I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY
DISTRICT, County of El Dorado, State of California, and Ex- officio Secretary
of the Board of Directors thereof, do hereby certify that the attached Resolution
No. 1946 is a true, full and correct copy thereof, and that said Resolution was
duly adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT
at a regular meeting duly held November 21, 1974, and that the original of said
Resolution is on file in the office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT,
said Resolution was passed and adopted by the following vote of the members of
the Board of Directors thereof.
AYES, Directors: Fesler, Wakeman, Hegarty, Ream, and Kortes
NOES, Directors: None
ABSENT, Directors: None
David W. Callahan, Clerk and Ex -offi
Secretary of the Board of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT