Resolution No. 663RESOLUTION NOo 663
A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT AWARDING CONTRACT-SECONDARY EFFLUENT POND
ADDITION - S6~TH TAHOE PUBLIC UTILITY DISTRICT 1966
TREATMENT PLANT EXPANSION - CONTRACT NO. 2
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 work under
Resolution No. 659. A Resolution of the Board of Directors of South
Tahoe Public Utility District calling for Advertisement for Bids for
Sealed Proposals for Construction of a Public Utility Works - Secondary
Effluent Pond Addition, South Tahoe Public Utility District 1966 Treatment
Plant Expansion - Contract No. 2, and said bids for said contract were
publicly opened, examined and declared, and at its regular meeting of
April 7, 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 doing the work and improvements and furnishing of materials, supplies
and equipment necessary for construction of said contract to the P. F.
Weaks Company, P. O. Box 806, Tahoe Valley, California, at the price of
Fifty-Nine Thousand, eight hundred and seventy-three dollars and no cents,
($59,873.00) 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 notice to bidders thereto approved and placed on file with the
District.
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PASSED AND ADOPTED by the Board of Directors of the South
Tahoe Public Utility District, at a duly held regular meeting on the
7th day of April, 1966, by the following vote:
AYES:
NOES:
ABSENT:
Directors Wakeman, Stewart and Kortes
None
Robert Fesler
L. Stewart President
Pro Tem of the Board of Directors
of the South Tahoe Public Utility
District.
David W. Callahan, Clerk of
the South Tahoe Public Utility
District and ex-officio Secretary
of the Board of Directors thereof
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CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
)
County of E1 Dorado )
SS.
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. 663 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 April 7, 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 Wakeman, Stewart, and Kortes
None
Robert W. Fesler
David W. Callahan, Clerk of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT
and ex-officio Secretary of the
Board of Directors thereof.
(SEAL)