Resolution No. 1460 \ n r
► RESOLUTION NO. 1460
A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH
TAHOE PUBLIC UTILITY DISTRICT APPROVING SPECIFICATIONS
FOR EQUIPMENT FOR A CARBON DIOXIDE COMPRESSOR
BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC
UTILITY DISTRICT, as follows:
WHEREAS, specifications for purchasing by the District equipment for
a carbon dioxide compressor 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 equip -
rr, ment, 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 motor, are hereby approved.
PASSED AND ADOPTED at a regular meeting of the Board of Directors
of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 16th day of July, 1970,
by the following vote:
AYES: Directors Fesler, Ream and Hegarty
NOES: None
ABSENT: Directors Kortes and Wakeman
ROBERT W. FESLER, President of the Board,
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTE T:
DAVID W. CALLAHAN, Clerk and Ex- officio
Secretary of the Board,
SOUTH TAHOE PUBLIC UTILITY DISTRICT
thw
•
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 16th day of July, 1970,
by the following vote:
AYES: Directors Fesler, Hegarty and Ream
NOES: None
ABSENT: Directors Kortes and Wakeman
4)-
DAVID W. CALLAHAN, Clerk and Ex- Officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT