Resolution No. 470$
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RESOLUTION NO.~70
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT CON-
FIRMING EMERGENGY PURCHASE OF CHLORINATOR
AND SUPPLIES
WHEREAS, the public health and safety required, on or
about October 11, 1963, the immediate disinfecting of effluent
produced from the SOUTH TAHOE PUBLIC UTILITY DISTRICT sewage
treatment plant~ and
WHEREAS~ the purchase of a chlorinator and supplies
for said disinfecting was immediately required on or about said
date without delay for the preservation of life and property and
to prevent the breakdown of the District service; and
WHEREAS~ the General Manager authorized the purchase
of said chlorinator and supplies as an emergency purchase under
Section ~ of Ordinance No. 66~ an ordinance of SOUTH TAHOE PUBLIC
UTILITY DISTRICT providing for the purchase of supplies and
advertising; and
WHEREAS~ the approximate initial cost of said
chlorinator and supplies was the sum of $2~600.00.
NO~ THEREFORE~ BE IT RESOLVED BY THE BOARD OF
DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT AS FOLLOWS:
1. That an emergency did actually exist at the time
of, or the acquisition of, such chlorinator and supplies~ which
were needed without undue delay for the preservation of life and
property, or to prevent the breakdown of the District service.
2. That the purchase of said chlorinator and supplies
in the sum of $2,600.00 as authorized bM the General Manager
under said Section ~ of said Ordinance No. 66 as an emergency
purchase~ is hereby approved and confirmed.
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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
~ON~D 'CL~RKE'~ 'President o'f the
B~'ard of.Directors of the SOUTH
TAHOE PUBLIC UTILITY DISTRICT
N. R. ~L~~
SOUTH TAHOE PUBLIC UTILITY
DISTRICT~and ex-officio.
Secretary of the Board of
Directors thereof
(SEAL)
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CERTIFICATE OF RESOLUTIOi',i
STATE OF CALIFO~I?~IA)
(ss
COUNTY OF EL DORADO)
I, L. ~. ~v~ALLERY, 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 ~,]o. ~70 is a true, full and
correct copy thereof and that said Resolution was duly a~opted
by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT
at a duly held regular meeting on October 17, 1963, and that
the original of said ~esolution 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, Fes]er, Stewart and
Kortes
NOES: ~'~ one
ABSE~'~T: l',i one
(SEAL)
?ISTRICT and ex-officio / /
oecretary of the Board of [/
Directors thereof. ~