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Resolution No. 632RESOLUTION NO. 632 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE tJBLIC UTILITY DISTRICT C~LLING FOR ADVERTISEMENT FOR BIDS FOR SEALED PROPOSALS OF CLARIFIER MECHANISMS-1966 TREATMENT PLANT EXPANSION CONTRACT NO. 1, SGJTH TAHOE PUBLIC UTILITY DISTRICT, BIJOU, CALIFORNIA. BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC UTILITy DISTRICT, E1 Dorado County, California, as follows: 1. That the Board of Directors hereby calls for a Advertisement for Bids for sealed proposals for construction of Clarifier Mechanisms, 1966 Treatment Plant Expansion, Contract No. 1,said adve=tisement for bid to be in the form of Exhibit A Attached hereto and made a part hereof. PASSED AND ADOPTED at a regular meeting of the Board of Directors of the SOUTH TAHOE FUBLIC UTILITY DISTRICT on December 2, 1965, by the following vote: AYES: NOES: ABSENT: Directors Fesler, Wakeman, Stewart, Kortes None None Robert Fesler, President of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: David W. Callahan, Clerk of the SOUTH TAHOE 7UBLIC UTILITY DISTRICT and ex- Officio Secretary of the Board of Directors thereof (SEAL) CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA ) ) COUNTY OF EL 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. 632 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 2, 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 thereof: AYES: NOES: ABSENT: Directors Fesler, Wakesman,Stewart and Kortes None None '~v~d W. Callahan, Clerk of Board and Ex-Officio Secretary of the SOUTH TAHOE PUBLIC UTILITY DISTRICT (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 address, P. O. Box AU, Bijou, California), until 3:00 p.m., Thursday! December 16, 1965, at which time they will be publicly opened and read for furnishing materials as follows: CLARIFIER MECHANISMS 1966 TREATMENT PLANT EXPANSION CONTRACT NO. 1 SOUTH TAHOE PUBLIC UTILITY DISTRICT The work consists of furnishing one (1) lO0-foot diameter primary clarifier mech- anism and two (2) lO0-foot diameter continuous solids removal-type mechanisms. Installation of the mechanisms will be included in a separate contract. Specifications may be examined at the South Tahoe Public Utility District Office, Treatment Plant, Tahoe Valley, California, or at Clair A. Hill & Associates, 1525 Court Street, Redding, California. A copy of said Specifications may be obtained from either office upon request. The South Tahoe Public Utility District reserves the right to reject any or all bids. DAVID W. CALLAHAN Clerk and Ex-Officio Secretary of the South Tahoe Public Utility District