Resolution No. 601RESOLUTION NO. 601
A RESOLUTION OF THE SOUTH TAHOE PUBLIC
UTILITY DISTRICT AWARDING CONTRACT -
MATERIALS FOR BIJOU FORCE MAIN
WHEREAS, pursuant to order of the Board of Directors of
SCJTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of
California, notice was duly given for receiving of bids for work
under Resolution No. 586. 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 Bijou Force l~ain, and said bids for materials for Bijou Force
Main were publicly opened, examined and declared, and at its regular
meeting of October 21, 1965, 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 Bijou Force
Main to the lowest responsible bidder, to wit, Smith-Scott Co., Inc.,
P. O. Box 866, Livermore, California, at the price of Sixty-five
Thousand , eight hundred and thirty-five dollors and twenty cents,
($65, 835.20)on Alternate B 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 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.
PASSED AND ADOPTED by the Board of Directors of the
South Tahoe Public Utility District, at a duly held regular meeting
on the 21st day of October, 1965, by the following vote:
AYES
NOES:
ABSENT:
Robert Wakeman, Thomas L. Stewart
Robert Fesler and Donald H. Kortes
None
Donald L. Clarke
Robert ~esler, ~
Acting President of the Board
of Directors of the South Tahoe Public
Utility District
ATTEST:
David W. Callahan,
Clerk of the South Tahoe Public
Utility District and ex-officio
Secretary of the Board of
Directors thereof
- 2 -
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
SS.
County of E1 Dorado )
I, DAVID Wo CALLAHAN, Clerk of the SOU~H 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. 601 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 October 21, 1965, and that the
original 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 Wakeman, Fesler, Stewart and
Kortes
NOES: None
ABSENT:
Director Clarke
David W. Callahan, Clerk of the
SOUTH TAHOE PUBLIC UTILITY
DISTRICT, and ex,officio
Secretary of the Board of
Directors thereof.
(SEAL)