Resolution No. 1576 RESOLUTION NO. / / -
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING
SPECIFICATIONS FOR GRANULAR ACTIVATED CARBON
BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC
UTILITY DISTRICT, as follows:
WHEREAS, specifications for purchasing by the District of GRANULAR
ACTIVATED CARBON have heretofore been presented to the Board of Directors of
said District;
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of SOUTH
TAHOE PUBLIC UTILITY DISTRICT, as follows:
1. That specifications for purchasing by the District of said GRANULAR
*r►. ACTIVATED CARBON, 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 GRANULAR ACTIVATED CARBON, consisting of furnishing
18 tons of GRANULAR ACTIVATED CARBON, are hereby approved.
PASSED AND ADOPTED at a regular meeting of the Board of Directors of
the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 1st day of July, 1971, by the
following vote:
AYES: Directors Fesler, Ream, Hegarty, and Wakeman
NOES: None
ABSENT: Director Kortes
Robert W. Fesler, President
Board of Directors
ATTEST: SOUTH TAHOE PUBLIC UTILITY DISTRICT
David W. Callahan, Clerk and Ex-
Secretary of the Board of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT
I hereby certify that the foregoing is a full, true, and correct. cop/
of a RESOLUTION NO. /S7 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 1st day of July, 1971, by
the following vote:
AYES: Directors Fesler, Ream, Hegarty, and Wakeman
NOES: None
- ABSENT: Director Kortes
David W. Callahan, Clerk and Ex- officio
Secretary of the Board of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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