Resolution No. 630RESOLUTION NO. 630
A RESOLJTION OF THE SOUTH TAHOE PUBLIC
UTILITY DISTRICT AWARDING CONTRACT -
BIJOU FORCE MAIN
WHEREAS, pursuant to order of the Board of Directors of
SOUTH TAHOE PdBLIC '2TILITY DISTRICT, County of E1 Dorado, State of
California, notice was duly given for receiving of bids for work
under Resolution No. 602. A Resolution of the Board of Directors
of South Tahoe Public Utility District Calling for Notice to
Contractors for Sealed Proposals for Construction of a Public Utility
Works Bijou Force Main, and said bids for Bijou Force Main were
publicly opened, examined and declared, and at its regular meeting
of November 18, 1965, 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 improvementsand furnishing of materials, supplies
and ~quipment necessary for construction of Bijou Force Main, to the
lowest.responsible bidder, to wit, Sierra Pacific Construction Company,
Incorporated, P. O. Box 41-197, Sacramento, California, at the price of
Eighty-Five Thousand, three hundred and eighty-seven~ollars and fifty cents,
($85,387.50) 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.
-1-
PASSED AND ADOPTED by the Board of Directors of the
South Tahoe Public Utility District, at a duly held regular meeting
on the 18th day of November, 1965, by the following vote:
AYES:
Directors Donald L. Clarke, Robert Wakeman,
Thomas L. Stewart, Robert Fesler and Donald H. Kortes
NOES: None
ABSENT: None
0o~'i~ L. Clarke ~
, Freszdent o~ the
Board of Directors of the South Tahoe
Public Utility District
ATTE ST:
David W. Callahan, Clerk of the
South Tahoe Public Utility District
and ex-officio Secretary of the Board
of Directors thereof
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.~ 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 November 18,
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 by the following vote of the members of the Board of
Directors thereof:
AYES:
Directors Wakeman, Fesler, Stewart, Kortes and
Clarke
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)