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Resolution No. 679 679 RESOLUTIO~ ~0. A RESOL~JTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AWARDING CONTRACT-FOR GRANULAR ACTIVATED CARBON WHEREAS, Pursuant to order of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California notice was duly given for receiving of bids for GRANULAR ACTIVATED CARBON under Resolution No. 675. A Resolution of the Board of Directors of South Tahoe Public Utility District calling for Advertisement for Bids for GRANU. AR ACTIVATED CARBON~ and said bids for said contract were publicly opened, examined and declared, and at its regular meeting of June 2, 1966 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 supplying said GRANULAR ACTIVATED CARBON to Pittsburgh Activated Carbon Company, Calgon Corporation, Grant Building, Pittsburgh, Pennsylvania 15219, at the price of Seven Thousand Eight Hundred and Sixty Dollars and No Cents, ($7,860.00) plus Sales Tax, named in their bid. 2. The Clerk of said Board of Directors is hereby authorized to make a Purchase Order to said successful bidder, all in accordance with specification and bidders proposal placed on file with the District -1- 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 above Resolution 679 No. 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 June 2, 1966, 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: NOES: ABSENT: Directors Fesler, Wakeman, Kortes, Hegarty and Melikean None None David W. Callahan, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT and ex-Officio Secretary of the BOARD OF DIRECTORS thereof (SEAL)