Resolution No. 1654 r
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RESOLUTION NO. 1654
A RESOLUTION ACCEPTING COMPLETION
AND DIRECTING THE FILING OF NOTICE
OF COMPLETION ASSESSMENT DISTRICT
NO, 1970 -1
RESOLVED, by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY
DISTRICT, El Dorado County, California, that
WHEREAS, the District Engineer of said District has filed with the Clerk
of said District, his Engineer's Certificate as to the completion of all of the work
provided to be done under and pursuant to the Contract between said District and
TERRY CONSTRUCTION COMPANY, dated January 4, 1971, and
WHEREAS, it appears to the satisfaction of this Board that said work under
saidContract has been fully completed and done as provided in said Contract and
the plans and specifications therein referred to:
NOW, THEREFORE, IT IS ORDERED, as follows:
1. That acceptance of completion of said work be, and it is hereby
made and ordered.
2. That the Clerk of the Board and Ex- officio Secretary is directed
to execute and file for record with the County Recorder of the County of El Dorado ,
Notice of Completion hereof, as required by law.
Robert W. Fesler, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
David W. Callahan, Clerk and Ex- officio
Secretary of the Board
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. 1654, 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, Wakeman, Kortes and Ream
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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\ � � 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 BILLING 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 vote:
AYES: Directors Fesler, Ream, Kortes and Wakeman
NOES: None
ABSENT: Director Hegarty
Robert W. Fesler, , President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
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David W. Callahan, Clerk and Ex- officio
Secretary of the Board
4 Itur'° SOUTH TAHOE PUBLIC UTILITY DISTRICT
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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
Lo/ 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
/ l
,,,. David W. Callahan, Clerk and Ex- officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT