Resolution No. 472 1
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RESOLUTION NO. 472
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT CALL-
ING FOR NOTICE TO CONTRACTORS FOR SEALED
PROPOSALS FOR CONSTRUCTION OF PROJECT IN-
VOLVING MATERIALS FOR PIONEER TRAIL FORCE
MAIN~ CONSTRUCTION 0F PIONEER TRAIL FORCE
MAIN, MATERIALS FOR EFFLUENT SPRAY SYSTEM,
CLEAR EARTHWORKS AND INSTALLATION OF SPRAY
SYSTEM EFFLUENT DISPOSAL SITE,.PUMPING UNIT
AND EFFLUENT PUMPING STATION
BE IT RESOLVED: by the Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT, E1 Dorado County~ California, as follows:
1. That the Board of Directors hereby calls for a
notice to contractors for sealed proposals for construction of
project involving materials for Pioneer Trail force main~ con-
struction of Pioneer Trail force main: materials for effluent
spray system: clear earthworks and installation of spray system
effluent disposal site~ pumping unit and effluent pumping station;
said notice to contractors to be in the form of Exhibit A attached
hereto and made a part hereof.
PASSED AND ADOPTED at a regular meeting of the Board of
Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on October 17
1963~ by the following vote:
AYES:
Directors Clarke~ Wakeman~ Fesler~ Stewart and
Kortes
NOES: None
ABSENT: None
D'ohal'd' Clarke~ President of the
Board of Directors of the SOUTH
TAHOE PUBLIC UTILITY DISTRICT
SSUT~ TAHOE PUB/LIC UTILITff DIS-
TRICT and ex-officio Secretary
of the Board of Directors thereof
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STATE OF CALIFORNIA
County of E1 Dorado
CERTIFICATE OF RESOLUTION
SS.
I~ N. R. MALLERY~ Clerk of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, CoUnty of E1 Dorado~ State of California, and
ex-officio Secretary of the Board of Directors thereof, do hereby
certify that the attached Resolution No. 472 is a true, full and
correct copy thereof~ and that said Resolution was duly adopted by
the Board of Directors ~ SOUTH TAHOE PUBLIC UTILITY DISTRICT at a
duly held regular meeting on October 17, 1963~ and that the origins
of said Resolution is on file in the office of said SOUTH TAHOE
PUBLIC UTILITY DISTRICT° Said Resolution was passed by the
following vote of the members of the Board of Directors thereof:
AYES: Directors Clarke~ Wakeman, Fesler, Stewart and
Kortes
NOES: None
ABSENT: None
(SEAL)
N.-'R. Ma~lery, ule~rk o'f the-STOUTH
TAHOE PUBLIC UTIL.ITy DISTR~CT~ and
ex-officio~Secre6ary of th~Board
of Directors thereof
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