Resolution No. 1478 fr
RESOLUTION NO. 1478
A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT AWARDING CONTRACT FOR TWO (2) 3/4 TON
4 -WHEEL DRIVE PICK UP TRUCKS
WHEREAS, pursuant to order of the Board of Directors of SOUTH
TAHOE PUBLIC UTILITY DISTRICT, County of El Dorado, State of California, notice
was duly given for receiving of bids for TWO (2) 3/4 TON 4 -WHEEL DRIVE PICKUP
TRUCKS, and said bids for said trucks were publicly opened, examined and
declared, and at a duly held meeting on September 3, 1970, all matters were duly
considered by said Board:
NOW, THEREFORE, BE IT RESOLVED, by the said Board as follows:
1. Said Board hereby determines that any informalities in said bids
or proposals are not substantial or material, and waives any informal-
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ities in said bids or proposals.
2. Said Board hereby rejects all of said proposals or bids except
that bid hereinafter mentioned, and hereby awards the contract for
supplying said TWO (2) 3/4 TON 4 -WHEEL DRIVE PICKUP TRUCKS to
SPRINGMEYER SERVICE, P.O. BOX 650, SOUTH LAKE TAHOE, CALIFORNIA
95705, at the price of SIX THOUSAND SIX HUNDRED SIXTY NINE
DOLLARS AND FIFTY CENTS, ($6,669.50), named in its bid.
3. 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.
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ROBERTW. FESLER, President
Board of Directors,
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
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,.r DAVID W. CALLAHAN, Clerk and Ex- officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
•
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, and ex- officio Secretary
of the Board of Directors thereof, do hereby certify that the attached Resolution
No. 1478, is a true, full and correct copy thereof, and that said Resolution
was duly adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
DISTRICT at a regular meeting duly held September 3, 1970, and that the
original of said Resolution is on file in the office of said SOUTH TAHOE PUBLIC
UTILITY DISTRICT, said Resolution was passed and adopted by the following
vote of the members of the Board of Directors thereof:
AYES: Directors Fesler,
Wakeman,
Hegarty,
Ream,
Kortes
NOES: None
ABSENT: None
f:‘
DAVID W. CALLAHAN, Clerk and Ex- officio
Secretary of the Board of Directors
` rie SOUTH TAHOE PUBLIC UTILITY DISTRICT