Resolution No. 1655 44600 RESOLUTION NO. 1655
A RESOLUTION OF THE BOARD OF DIRECTORS
OF SOUTH TAHOE PUBLIC UTILITY DISTRICT
APPROVING SPECIFICATIONS AND CALLING FOR
ADVERTISEMENT FOR BIDS FOR A BILT•TNG MACHINE
BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC
UTILITY DISTRICT, El Dorado County, California, as follows:
1. That specifications for purchasing by the District for equipment
for a billing machine as prepared by SOUTH TAHOE PUBLIC UTILITY DISTRICT,
and presented to the Board of Directors of said District this date, and on file
with said District for said equipment are hereby approved.
2. That the Board of Directors hereby calls for Advertisement For
Bids for sealed proposals for equipment for a billing machine, said Advertisement
For Bids to be in the form of Exhibit "A" attached hereto and made a part hereof.
3. 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 AU, South Lake Tahoe, California 95705), until 3 :00 P.M.
on February 17, 1972, at which time all proposals shall be publicly opened and
read.
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PASSED AND ADOPTED at a regular meeting of the Board of Directors
of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 20th day of January, 1972,
by the following 411*, AYES: Directors Fesler, Ream, Kortes and Wakeman
NOES: None
ABSENT: Director Hegarty
ADVERTISEMENT FOR BIDS
Notice is hereby given that sealed bids will be received by the Clerk of
the SOUTH TAHOE PUBLIC UTILITY DISTRICT, at the District office (P.O.
Box AU, South Lake Tahoe, California 95705) Thursday, February 17th, 1972,
at 3:00 P.M. for purchase by the SOUTH TAHOE PUBLIC UTILITY DISTRICT ., of
a BILLING MACHINE.
The specifications for said equipment are available at the office of said District.
Dated: January 20, 1972
La/ David. W. Callahan
David W. Callahan, Clerk of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT
•
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I hereby certify that the foregoing is a full, true and correct copy
of Resolution No. 1655, 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 20th day of January, 1972, by the following
vote:
AYES: Directors Fesler, Kortes, Ream and Wakeman
NOES: None
ABSENT: Director Hegarty
David W. Callahan, Clerk and Ex- officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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