Resolution No. 5591
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RESOLUTION NO. 559
A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT AWARDING CONTRACT - SECONDARY SLUDGE
PUMP STATION
WHEREAS~ pursuant to Order of the Board of Directors of
~OUTH TAHOE PUBLIC UTILITY DISTRICT~ County of E1 Dorado~ State of
~alifornia, notice was duly given for receiving of bids for work
~nder Resolution No. 556, A Resolution of the Board of Directors
~f South Tahoe Public Utility District Calling for Notice to
~ontractors for Sealed Proposals for Construction of a Public
~til~ty Works - Secondary Sludge Pump Station, and said bids for
onstruction were publicly opened~ examined and declared, and at its
'egular meeting on November 5, 196~ all matters were duly considere
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 and improvements and furnishing of
materials, supplies and equipment necessary for construction of
~econdary Sludge Pump Station~ to the lowest responsible bidder,
~yan & Cope, General Contractors, Box 381, Bijou~ California~ at
~he price of Forty-seven Thousand~ One Hundred Dollars ($47,100.00)
~amed 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
his signature and affix thereto the corporate seal of said District
all in accordance with plans and specifications and special
conditions and notice to bidders thereto approved and placed on
file with the District.
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qN ~. WEIDMAN
I'BI~NEY AT LAW
PASSED AND ADOPTED by the Board of Directors of the
South Tahoe Public Utility District, at a duly held regular
meeting on the 5th day of November, 1964, bM the following vote:
AYES:
Donald L. Clarke, Robert Wakeman~ Thomas L.
Stewart~ Robert Fesler and Donald H. Kortes
NOES: None
ABSENT: None
Do'n~"l'd L. Clarke~ President of ~he'
Board of Directors of the South
Tahoe Public Utility District
ATTEST:
Da~vid ~. Callah~h"; Clerk of
the South Tahoe Public Utility
District and ex officio Secre-
tary of tke Board of Directors
thereof
( SEAL )
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J' ~I ~. WEll)MAN
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
) SSo
County of E1 Dorado )
I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC
UTILITY DZSTRICT, County of E1 Dorado~ State of California, and
ex officio Secretary of the Board of Birectors~ereof, do hereby
certify that the attached Resolution Noo 557 is a true, full and
correct copy thereof, and that said resolution was duly adopted by
the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a
duly held regular meeting on November 5, 196~ and that the origins
of said resolution is on file in the office of said South Tahoe
Public Utility District.
Said resolution was passed and adopted by the following
vote of the members of the Board of Directors thereof:
AYES: Donald L. Clarke~ Robert Wakeman, Thomas L.
Stewart~ Robert Fesler and Donald H. Kortes
NOES: None
ABSENT: None
(SEAL)
~ W. Callahan~V-C~8~k or the South
Tahoe Public Utility District and
ex officio Secretary of the Board o£
Directors thereof