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Resolution No. 1466 #44 RESOLUTION NO. 1466 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AWARDING CONTRACT FOR CARBON DIOXIDE COMPRESSOR 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 Carbon Dioxide Compressor and said bids for said Compressor were publicly opened, examined and declared, and at a duly held meeting on August 6, 1970, all matters were duly considered by said Board: NOW, THEREFORE, BE IT RESOLVED by the said Board as follows: 1. Said Board hereby rejects all of said proposals or bids except that bid hereinafter mentioned, and hereby awards the contract for supplying that CARBON DIOXIDE COMPRESSOR to NASH ENGINEERING COMPANY, SOUTH NORWALK, CONNECTICUT, at the price of NINE THOUSAND SEVEN HUNDRED NINETY SIX DOLLARS, ( $9,796.00 ) , named in its bid. 2. 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. ROBERT W. FESLER, President of the Board of Directors SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: DAVID W. CALLAHAN, Clerk and Ex- Officio 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 6th day of August, 1970, by the following vote: AYES: Directors: Fester, Wakeman, Hegarty, Ream NOES: None ABSENT: Director: Kortes DAVID W. CALLAHAN, Clerk and Ex- Officio Secretary SOUTH TAHOE PUBLIC UTILITY DISTRICT