Resolution No. 1618 PT
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RESOLUTION NO. 1618
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 PARTS FOR A
BYRON JACKSON 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, parts for a 700 H.P.
Byron Jackson pump 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 TAHOE PUBLIC UTILITY DISTRICT, as follows:
1. That specifications for purchasing by the District of said parts, as
prepared by SOUTH TAHOE PUBLIC UTILITY DISTRICT, and presented to the Board
iiiiw of Directors of said District this date, and on file with said District for said parts,
consisting of one complete rotating assembly, are hereby approved.
2. That the Board of Directors hereby calls for Advertisement for Bids for
sealed proposals for said parts, 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 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 16 day of September, 1971,
by the following 4 111.9 AYES: Directors: Fesler, Kortes, Wakeman and Hegarty
NOES: None
ABSENT: Director: Ream e------
Robert W. Fesler, President of the Board
ATTEST: SOUTH TAHOE PUBLIC UTILITY DISTRICT
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David W. Callahan, Clerk and Ex- officio
Secretary of the Board
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, October 14, 1971, at 3:00 P.M.
for purchase by the SOUTH TAHOE PUBLIC UTILITY DISTRICT, of parts for a
700 H.P. Byron Jackson pump consisting of one complete rotating assembly.
The specifications for said parts are available in the office of said District
Dated: September 16, 1971
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. 1618, 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 16 day of September, 1971, by the following
vote:
AYES: Directors: Fesler, Wakeman, Hegarty and Kortes
NOES: None
ABSENT: Director: Ream
David W. Callahan, Clerk and Ex- officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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