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Resolution No. 1589 ( - V ' I */ RESOLUTION NO. 1589 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AWARDING CONTRACT FOR CARBON DIOXIDE GENERATOR WHEREAS, pursuant to order of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of El Dorado, State of California, notice was duly given for receiving of bids for CARBON DIOXIDE GENERATOR and said bids for said GENERATOR were publicly opened, examined, and declared, and at a duly held meeting on August 5, 1971, all matters were duly considered by said Board: 4 1141,, , NOW, THEREFORE, BE IT RESOLVED by the 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 CARBON DIOXIDE GENERATOR to OZARK - MAHONING COMPANY, at the price of TEN THOUSAND ONE HUNDRED FORTY FIVE DOLLARS, ($10,145.00), 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. Robert W. Fesler, President r of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: 7 (i 7 David W. Callahan, Clerk and Ex- office 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. 1589, 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 5th day of August, 1971, by the following vote: AYES: Directors: Fesler, Hegarty, and Ream NOES: None ABSENT: Directors: Kortes, and Wakeman /:&._ David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT