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Resolution No. 658A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT CALLING FOR ADVERTISEMENT FOR BIDS FOR SEALED PROPOSALS OF GRANULAR ACTIVATED CARBON BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE ~UBLIC UTILITY DISTRICT, El Dorado County, California, as follows: Io That the Board of Directors hereby calls for an Advertisement for bids for sealed proposals for GRANULAP ACTIVATED CARB¢~, said advertise- ment for bid to be in the form of Exhibit A attached hereto and made a part thereof. PASSED and ADOPTED at a regular meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on March 17, 1966, by the following vote: AYES: NOES: ABSENT: Directors Fesler, Wakeman, Kortes and Stewart None None ATTEST: David W. Callahan, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT and ex-officio Secretary thereof Robe'rt FesFer, President of t"h'e Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT (S E A L) CEPTIFICATE OF RESOLtJTION STATE OF CALIFORNIA ) 0 ) SS, County of El Dorado ) I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of El Dorado, State of California, and ex-officio Secretary of the Board of Directors thereof, do hereby certify that the attached RESOLUTION NO~/_?.~-~ is a true, full and correct copy thereof, and that said RESOLUTION was duly adopted by the Board of Directors of the SOUTH TAFIOE PUBLIC UTILITY DISTRICT at a duly held re~ular meeting on MARCH I ~ Iq66, and that the oriqinal 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: NOES: ABSENT: Directors Fesler, Wakeman, Kortes and Stewart None None DAVID ~A. CALLAHAN, Clerk of -~- Board and Ex-Officio Secretary of SOUTH TAHOE PUBLIC UTILITY D1STRICT (SEAL) ADVERTISEMENT FOR BIDS Sealed Proposals will be received at the Office of the Clerk, South Tahoe Public Utility District, Treatment Plant, Tahoe Valley, California (mailing add[~ss, P.O. BOX AU, Bijou, California), until 3:00 P.M., Thursday, April 7, 1966, at which time they will 'be publicly opened and read for .... f~rn'lshin9 materials as follows: GRANULAR ACTIVATED CARBON SOUTH TAHOE PUBLIC UTILITY DISTRICT The Granular Activated Carbon consists of tons. Specifications may be examined at the South Tahoe Public Utiltty District Office, Treatment Plant, Tahoe Valley, California. A copy of said Specifications may be obtained from the office upon request. The South Tahoe Public Utility District reserves the right to reject any or all bids. Clerk and Ex-Officio Secretary of the South Tahoe Public Utility District