Resolution No. 1421 RESOLUTION NO. 1 4 2 1
A RESOLUTION OF THE SOUTH TAHOE PUBLIC
UTILITY DISTRICT AWARDING CONTRACT FOR
SOUTH TAHOE PUBLIC UTILITY DISTRICT
EXISTING ADMINISTRATION BUILDING HEATING
AND VENTILATION MODIFICATIONS
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 proposals for EXISTING ADMINISTRATION BUILDING
HEATING AND VENTILATION MODIFICATIONS, and said proposals for EXISTING
ADMINISTRATION BUILDING HEATING AND VENTILATION MODIFICATIONS were
publicly opened, examined and declared, and at a duly held meeting on December
18, 1969, all matters were duly considered by said Board.
err NOW, THEREFORE, BE IT RESOLVED, by the said Board as follows:
1. That said Board hereby rejects all of said proposals or bids except
that bid hereinafter mentioned, and hereby awards the contract for furnishing and
installing EXISTING ADMINISTRATION BUILDING HEATING AND VENTILATION
MODIFICATIONS , to the lowest responsible bidder, to wit: J. M. RYAN GENERAL
CONTRACTOR, P.O. Box 259, Zephyr Cove, Nevada, at a price of Eight Thousand
Nine Hundred Eighty Seven Dollars and No Cents, ($8,987.00) , named in its
bid.
2. The President of the Board of Directors is hereby authorized to make
and enter into a written contract with said successful bidder and to receive and
approve all bonds in connection therewith, and the Clerk is hereby directed t giiiv attest his signature and affix thereto the corporate seal of said District, all in
accordance with plans, specifications and contract documents on file with the
District.
Robert W. Fesler, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
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David W. Callahan, Clerk and Ex -O
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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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 18th day of December 1969, by the following
vote:
AYES: and in favor thereof, Directors: Wakeman
Kortes
Fesler
H egarty
Ream
NOES: Directors: None
ABSENT: Directors: None
David W. Callahan, Clerk and Exx -O
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY %iirr