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Resolution No. 1549 r d 11 RESOLUTION NO. 1549 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT CALLING FOR ADVERTISEMENT FOR BIDS FOR SEALED PROPOSALS FOR REPAIR EQUIPMENT FOR A PRIMARY CLARIFIER 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 repair equipment for a PRIMARY CLARIFIER, consisting of Chain and Fittings, 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 District Office thereof err+ (Mailing Address, P.O. Box AU, South Lake Tahoe, California 95705), until 3 :00 P.M. , on April 15, 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 1st day of April , 1971, by the following vote: AYES: Directors Fesler, Kortes, Ream, Hegarty and Wakeman NOES: None *r► ABSENT: None Robert W. ( Fes ler , President of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: David W. Callahan, Clerk and Ex- Officio Secretary, SOUTH TAHOE PUBLIC UTILITY DISTRICT NOTICE TO BIDDERS 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, April 15, 1971, at 3 :00 P.M. for purchase by the SOUTH TAHOE PUBLIC UTILITY DISTRICT, of equipment for a Primary Clarifier consisting of chain and fitting. The specifications for said purchase and bid proposal are available in the office of said District. Dated: April 1, 1971 /8/ David W. Callahan DAVID W. CALLAHAN, Clerk and Ex- Officio Secretary of the SOUTH TAHOE PUBLIC UTILITY DISTRICT k boe thr r r w. CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA ) ) ss -. COUNTY OF EL DORADO ) I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of El Dorado, State of California, do hereby certify that the attached Resolution No. 1549 is a true, full and correct copy thereof, and that said Resolution was duly adopted by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said Resolution was passed and adopted by the following vote of the members of the Board of Directors thereof on April 1st, 1971. AYES: Directors Fesler, Kortes, Wakeman, Hegarty and Ream NOES: None ABSENT: None David W. Callahan, Clerk of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT lbw (SEAL) Niftie