Resolution No. 4771
$
4
5
?
8
9
10
11
15
14~
15
17
18
19
20
21
22
24
25
~8
Z9
50
$1
RESOLUTION NO. g~73
A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT AWARDING CONTRACT - MATERIALS FOR
EFFLUENT SPRAY SYSTEM
WHEREAS~pursuant to order of the Board of Directors of
SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State oK
California~ notice was duly given for receiving of bids for work
under Resolution No. ~72~ A Resolution of the Board of
Directors of South Tahoe Public Utility District Calling for
Notice to Contractors for Sealed Proposals for Construction of a
Public Utility Works - Materials for Pioneer Trail Force Main~
Construction of Pioneer Trail Force Main~ Materials for Effluent
Spray System, Clearing, Earthwork and Installation of Spray
System Effluent Disposal Site~ and Pumping Unit at Effluent
Pumping Station, and said bids for materials for Effluent Spray
System were publicly opened, examined and declared, and at its
regular meeting of November 7, 1963~ 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 doing the work of furnishing materials for
Effluent Spray System to the lowest responsible bidder, to wit,
Alsco, Inc., of 1132 Hoffman Boulevard, P.O. Box 485 Sta. A,
Richmond, California, at the unit price of $14,930.13 named in
their bid.
2. The President of said Board of Directors is herebM
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 to attest
his signature and affix thereto the corporate seal of said Distric'
1
5
?
8
9
10
11
12
15
14
15
17
18
19
2O
25
2~
28
~9
5O
$1
all in accordance with plans and specifications and special
conditions and notice to bidders thereto approved and placed on
file with the District, effective when approval of the United
States Department of Health, Education and,Welfare has been
received.
PASSED AND ADOPTED by the Board of Directors of the
South Tahoe Public Utility District, at a duly held regular
meeting on the 7th day of November~ 1963, by the following vote:
AYES: Donald L. Clarke~ Robert Wakeman~ Thomas L.
Stewart, Robert Fesler and Donald H. Kortes
NOES' None
ABSENT' None
~-':~D'on'a'ld L. 'Clarke,'
President of the Board of Directors
of the South Tahoe Public Utility
District
ATTEST: /"~'-') ,~
· / .>~ .n~ ............ ::)/.)~ n
.... : N.R.Malle~
Clerk of the South Tahoe ~ublic
Utility District and ex=.~fficio
Secretary of the Boarder
Directors thereof
1
4
5
6
?
8
9
10
11
12
15
14
15
16
17
18
19
20
21
24
25
28
$0
$1
CERTiFiCATE OF R~oOLuTIO~.
STATE OF CALIFO~iN IA)
Co'umbl/ of E1 Dorado)
i, i{. f{. i~iALLER¥, Ci~rk of tl'~e SO[T}~ TAHOE PU[~LiC
~ .....~ Ca! ii'ore, ia,
~ILIi~ ~ - Oounty of ili Dorado, ot~o~ of
ex-officio Secretary of t?e Board of Directors thereof,
certify that t!:~ attached Resolution },o. 476 is a true, i'ul] and
correct copy thereof, a~ that said Reso]otion ¥~as d~]y adopted
b? the Board of Directors of SOUTN TAHOE PUBLIC oT~II~I
at a duly held regular meebing on Yove~ber /, ]963, an~ that the
original of said Resolution is on fi)e in the office of saiH
SOt]TS{ TA~OE PUBLIC UTILITY DISTRICT. Sai~ Resolution was passed
t~n~ foliowiP, g vote of th~ members of the Board of Directors
li.' oroo ·
AYES:
Directors Clarke,
K6rtes
None
None
bOUT!i TAHOE
.... ~' '~ '~ and ex-off lc
DIoERIt, ~ ,
Secretar'y of the
Directors thereof'.