Resolution No. 1585 1
./
RESOLUTION NO. A6 r— c :713
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING
SPECIFICATIONS FOR EQUIPMENT FOR A CARBON
DIOXIDE GENERATOR
BE IT RESOLVED, by the Board of Directors of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, as follows:
WHEREAS, specifications for purchasing by the District equipment for
a carbon dioxide generator 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 equipment,
as prepared by SOUTH TAHOE PUBLIC UTILITY DISTRICT, and presented to the
Board of Directors of said District this date, and on file with said District for
said equipment, consisting of furnishing compressor and underwater burner, are
hereby approved.
* * * * * * * * * * * * * * * * * * * * * **
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:
r° AYES: Directors Fesler, Ream, and Hegarty
NOES: None
ABSENT: Directors Kortes and Wakeman
Robert W. Fesler, President of the Board
ATTEST: SOUTH TAHOE PUBLIC UTILITY DISTRICT
fr ,/ / (
David W. Callahan, Clerk and Ex- officio
'err Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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