Resolution No. 561 1
2
5
4
5
6
7
8
9
10
11
12
15
14
15
16
17
18
19
20
21
22
24
25
26
27
28
29
50
51
ar' *N E~. WEIDMAN
~RNEY AT LAW
RESOLUTION NO. 561
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT DETER-
MINING A GREAT EMERGENCY AND CAUSING TO BE
PURCHASED WITHOUT NOTICE EQUIPMENT REQUIRED
FOR REPAIR AND MAINTENANCE OPERATION WORK
NECESSARY TO MEET THE EMERGENCY
WHEREAS~ great quantities of snow have accumulated on
roadways and accessways to the facilities of SOUTH TAHOE PUBLIC
UTILITY DISTRICT, including roadways and accessways to the treat-
ment plant and eight sewage pumping stations due to an exceptionall
heavy winter; and
WHEREAS, equipment is not immediately available for the
removal of said snow to permit access to said facili6ies for repair
and maintenance by the District of said facilities which are
required for the transmission and treatment of sewage for the
inhabitants of the District; and
WHEREAS, there needs to be immediately available at this
time in this exceptionally heavy winter, snow removal equipment for
the removal of the present snow and immediate access to said
District facilities to permit all necessary repair and maintenance;
and
WHEREAS, the lack of immediately available equipment to
said District by which said snow removal could be accomplished and
access for the repair and maintenance of said facilities constitute:
a great emergency requiring the purchase of snow removal equipment
to meet said emergency without the required notice to bidders by
the purchase and immediate delivery of a rotary snow plow, Snow-Go
Model LRT, mounted on a Marmon-Herrington Board, Model MM 5-4
(2 ton);
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors
of SOUTH TAHOE PUBLIC UTILITY DISTRICT as follows:
1. That a great emergency exists as aforesaid, and the
General Manager is hereby authorized to forthwith purchase a
2
4
5
6
?
8
9
10
11
14
15
17
18
~9
2O
21
22
24
25
26
27
2~
50
d~HN ~. WEIDMAN
'NEY AT LAW
rotary snow plow, Snow-Go Model LRT, Serial ~ 1078, mounted on a
Marmon-Herrington Board, Model MM 5-4 (2 ton), Serial ~ 511941,
Registration ~ W60110740U~ from Idaho Surplus Company, P. O. Box
166, Paul, Idaho, at a cost not to exceed Six Thousand Dollars
($6,000.00) delivered at South Tahoe.
PASSED AND ADOPTED at a duly held regular meeting on
the 7th day of January, 1965, by the following vote:
AYES:
Directors Donald L. Clarke, Robert Wakeman,
Thomas L. Stewart, Robert W. Fesler and
Donald H. Kortes
NOES: None
ABSENT: None .~
'the Board o£ ~ireators of $O~TH
TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
SOUTH TAHOE PUBLIC UTILITY DISTRICT
and ex officio Secretary of the
Board of Directors thereof
(SEAL)
1
2
5
4
5
6
7
8
9
10
11
12
14
15
16
17
18
19
20
21
22
24
25
26
27
28
29
50
,.IE3HN E. WEIDNIAN
/ '3 NEY AT LAW
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA
SS.
County of E1 Dorado )
I, DAVID W. CALLAHAN, 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. 561 is a true, full and
correct copy thereof~ and that said resolution was dulM adopted
by the Board of Directors of South Tahoe Public Utility District
at a regular meeting of the Board of Directors, duly held on
January 7, 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 and adopted by the following
vote of the members of the Board of Directors:
AYES: Directors Donald L. Clarke, Robert Wakeman,
Thomas L. Stewart, Robert W. Fesler and
Donald H. Kortes
NOES: None
ABSENT: None
SOUTH TAHOE PUBLIC UTILITY DISTRICT
and ex officio Secretary of the
Board of Directors thereof