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Resolution No. 1586 1/41:1 `1 RESOLUTION NO. /6 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT CALLING ADVERTISEMENT FOR BIDS FOR SEALED PROPOSALS FOR EQUIPMENT FOR A CARBON DIOXIDE GENERATOR BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California, as follows: 1. That the Board of Directors hereby calls for Advertisement for Bids for sealed proposals for equipment for a carbon dioxide generator consisting of an underwater burner and compressor, said Advertisement for Bids to be in the form of Exhibit "A" attached hereto and made a part hereof. 2. Said sealed proposals shall be received at the office of said District in South Lake Tahoe, California, at the Treatment Plant thereof (Mailing Address, ikaw P.O. Box AU, South Lake Tahoe, California 95705), until 3:00 P.M. , on August 5, 1971, at which time all proposals shall be publicly opened and read. - * * * * * * * ** * * * * * * * * * * * * ,,* PASSED AND ADOPTED at a regular meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 15th day of July, 1971, by the following vote: AYES: Directors Fesler, Ream, and Hegarty NOES: None ABSENT: Directors Kortes and Wakeman 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 *rw.i • ADVERTISEMENT FOR BIDS Notice is hereby given that sealed bids will be received Ly the Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, at the District office, (P.O. Box AU, South Lake Tahoe, California 95705) Thursday, August 5th, 1971, at 3:00 P.M. for purchase by the SOUTH TAHOE PUBLIC UTILITY DISTRICT, of equipment for a CARBON DIOXIDE GENERATOR consisting of an underwater burner and compressor. The specifications for said equipment are available in the office of said District. Dated: July 15, 1971 David W. Callahan, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT y I • I hereby certify that the foregoing is a full, true and correct copy of a Resolution 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 15th day of July, 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