Resolution No. 1868 v
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RESOLUTION NO. 1868
A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT AWARDING CONTRACT FOR 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 December 6, 1973, all matters were duly
considered by said / 411iv 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 awards the Purchase Order for supplying
said TWO (2) 3/4 TON 4 -WHEEL DRIVE PICKUP TRUCKS to SHEHADI MOTORS,
INC. , at the price of SEVEN THOUSAND SEVENTY EIGHT DOLLARS AND FIFTY
CENTS , ($7 , 078 . 50) , named in its bid .
3. The Clerk 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 .
Robert W. Fesler, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
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David W. Callahan, Clerk and Ex.
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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'CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
ss
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. 1868, 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 December 6, 1973, 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: litor David W. Callahan, Clerk and Ex- officio
Secretary of the Board of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT