Resolution No. 1620 Q
RESOLUTION NO, 1620
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING
SPECIFICATIONS AND CALLING FOR ADVERTISEMENT
FOR BIDS OR SEALED PROPOSALS FOR A DEWATERING
PUMP
BE IT RESOLVED, by the Board of Directors of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, as follows:
WHEREAS, specifications for purchasing by the District ONE DEWATERING
PUMP AND TRAILER have heretofore been presented to the Board of Directors of
said District;
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the SOUTH
THAT PUBLIC UTILITY DISTRICT, as follows:
1. That specifications for purchasing by the District of said PUMP, as
prepared by SOUTH TAHOE PUBLIC UTILITY DISTRICT, and presented to the Board
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of Directors of said District this date, and on file with said District for said PUMP,
consisting of PUMP, TRAILER AND GENERATOR, are hereby approved.
2. That the Board of Directors hereby calls for Advertisement for Bids for
sealed proposals for said PUMP, 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 2:00 P.M. , on October 14,
1971, 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 27 day of September, 1971, by the
following vote:
AYES: Directors: Fesler, Wakeman and Hegarty
NOES: None
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ABSENT: Directors: Ream and Kortes
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Robert W. Fesler, President of the Board
ATTEST: SOUTH TAHOE PUBLIC UTILITY DISTRICT
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David W. Callahan, Clerk and Ex- offict
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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, October 14, 1971,
at 2:00 P.M. for purchase by the SOUTH TAHOE PUBLIC UTILITY DISTRICT,
of One Dewatering Pump and Trailer.
The specifications for said pump is available in the office of said District.
Dated: September 27, 1971
41/ David W. Callali4A
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
a RESOLUTION NO, 1620, 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 27 day of September, 1971, by the
following vote:
AYES: Directors: Fesler, Wakeman and Hegarty
NOES: None
ABSENT: Directors: Ream and Kortes
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David W. Callahan, Clerk and Ex- officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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