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Resolution No. 1641 l itre RESOLUTION NO. 1641 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AWARDING CONTRACT FOR PURCHASE OF DEWATERING PUMP AND TRAILER 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 DEWATERING PUMP AND TRAILER and said bids for said PUMP were publicly opened, examined and declared, and at a duly held meeting on October 14, 1971, all matters were duly considered by said Board: NOW, THEREFORE, BE IT RESOLVED by said Board as follows: ' 1. Said Board hereby rejects all of said proposals or bids except that bid hereinafter mentioned, and hereby awards the contract for supplying said DEWATERING PUMP AND TRAILER to South Shore Machine Shop, South Lake Tahoe, at the price of Four Thousand One Hundred Six Dollars and fifteen cents, (4,106.15) named in its bid. 2. 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. Gerald Ream Acting President of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: 7 ) q( C David W. Callahan, Clerk and Ex officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 1641 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 14 day of October, 1971, by the following vote: AYES: Directors: Wakeman, Kortes, Hegarty and Ream NOES: Directors: None ABSENT: Director: Fesler Clerk and Ex officio Secretary South Tahoe Public Utility District