Resolution No. 476 1
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RESOLUTION NO. ~
A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT AWARDING CONTRACT - PUMPING UNIT AT
EFFLUENT PUMPING STATION
WHEREAS~ pursuant to order of the Board of Directors
of SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado,
State of 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 UtilitM District Galling 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 Pumping Unit at Effluent
Pumping Station were publicly opened, examined and declared, and a
its regular meeting of November 7, 1963, all matters were duly
considered by said Board;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors
of South Tahoe Public Utility District, 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 and improvements and furnishing
of materials, supplies and equipment necessarM for Bumping Unit
at Effluent Pumping Station to the lowest responsible bidder, to
wit, Byron Jackson Pumps, Inc., dba Butte Pump and Motor Works,
~ Broadway, Chico, California, at the unit price of $5,590.00,
named in their bid.
2. The President of said Board of Directors is hereby
authorized to make and enter into a written contract with said
successful bidder and to receive and approve all bonds in
connection therewith, and the Clerk is hereby directed to attest
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his signature and affix thereto the corporate seal of said Dis-
trict~ all in accordance with plans and specifications and special
conditions and notice to bidders thereto approved and placed on
file with the District~ effective when approval of the United
States Department of Health~ Education and Welfare has been
received.
PASSED AND ADOPTED by the Board of Directors of the
South Tahoe Public Utility District~ at a duly held regular
meeting on the 7th day of November~ 1963~ by the following vote:
AYES:
Donald L. Clarke~ Robert Wakeman~ Thomas L.
Stewart~ Robert Fesler and Donald H. Kortes
NOES' None
ABSENT: None
President of the Board of Directors
of the South Tahoe Public Utility
District
"~" ' ' N.I R. ~Malle~y ~' ~,...
Olerk of the South Tahoe P~blic
Utility District and ex-oi~ficio
Secretary of the Board of
Directors thereof
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C~.R21~ICATz OF 2E$OLUTION
STATE OF CALIFORNIA)
SS.
County of E1 Dorado)
I, ~. R. :ALLERY, Clerk of the SOUTH TA~!OE ~Ui:.!C
UTILITY DISTRICT, Co~nt7 of El Dorado, Ssate of California, a:d
ex-officio o ............. ~
o~r~u~!, of the B aro of _~}ir~ctors. tNereof, r~o __~h'~-'~',..,
certify that h]~ attacked Resolution :'.~o. ~'/5 is a true, f'~.]] a~ad
OOFFeCh cepy thereef, and 5%~at said Beso2ution was d~]y adopted
~:~ T~;(..~ PUBLIC ~.~ .........
at:, a d~i}, held regular meeting on hovember 7, ].963, ax~ tSat the
original of said Ecsotution is on file in the office oI' said
'~' " ' u~l.,IC UT ' "' ' ......
oO[T..~ TAHOE [: .... ""'' ILIT1 DI~R{IuI '~
. ~aid 2esoiutior~ was passeq
by b!-te fo!!owi~g vote of tl,e members of the Board of Directors
AYES:
~ ~- Wakeman Fes]er, Stewart and
Directors C_~arI.e, _ ,
Kort es
t!'~.ereof:
DiS'I:~:LCi, and ex-officio~
Sect,'ts. fy of tle Board o~
Directors thereof.