Resolution No. 636 RESOLUTION NO. 636
A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT AWARDING CONTRACT - CLARIFIER MECHANISMS~
1966 TREATME~NT PLANT EXPANSION - CONTRACT # 1.
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 bids for work under Resolution
No. 632. A Resolution of the Board of Directors of South Tahoe Public
Utility District Calling for Advertisement for Bids for Sealed Proposals
of Clarifier Mechanisms 1966 Treatment Plant Expansion, Contract No 1,
and said Bids for Materials for Clarifier Mechanisms were publicl?
opened, examined and declared, and at its regular meeting of December
16, 1965, all matters were duly considered by said Board;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors
as follows:
1. Said Board hereby rejects all of said proposals or bids
except that bid hereinafter mentioned, and hereby awards the contract fo~
doing the work of furnishing Clarifier Mechanisms - 1966 Treatment Plant
Expansion Contract - No. 1 to the lowest responsible bidder~ to wit~
Dorr-Oliver Incorporated, 2900 Glascock Street, Oakland~ California~
at the price of Forty-Two Thousand, Sixty-Two Dollars and five cents,
($42,062.05).
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 16th day
of December, 1965, by the following vote:
RESOLUTION N0~i'' 636 (Page 2)
AYES:
Robert W. Fesler, Thomas L. Stewart, Robert Wakeman
Donald H. Kortes, and Donald K. Bickle
NOES: None
ABSENT: None
Robert W Fesler, Pres-ident of the
Board of Directoz's 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 -
CERTIFICAT~ OF R~SOLFCION
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. 636 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 December 16, 1965~ and that
the original of said Resolution is on file in the office of sa~id
SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said Resolution was passed
by the following vote of the members of the Board of Directors
thereof:
AYES:
Directors Fesler, Stewart, Wakeman, Kortes and
Bickle
NOES: None
ABSENT: None
David W. Callahan, Clerk of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT,
and ex-officio Secretary of the Board
of Directors thereof~
(SEAL)