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Resolution No. 684 RESOLUTION NO. 6 ~4 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT CALLING FOR NOTICE TO CONTRACTORS FOR SEALED PROPOSALS FOR CONSTRUCTION OF TREATMENT PLANT ADDITIONS. BE IT RESOLVED by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DiSTRiCT, EL Dorado County, California, as follows: ~, That the Board of Directors hereby calls for a notice to contractors for sealed proposals for construction of TREATMENT PLANT ADDITIONS~ said notice to contractors to be in the form of Exhibit "A" attached hereto and made a part hereof. 2. Said sealed proposals shall be received at the office of said District in SOuth Lake Tahoe, California, at the Treatment Plant thereof (mailing address, P. O. Box AU, Bijou, California), until 3:00 o'clock P. M. on August 9, 1966, and then at said office publicly opened and read aloud. PASSED AND ADOPTED at a regular meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on July 7, 1966, by the following vote: AYES: NOES: ABSENT: Directors Fesler, Wakeman, Kortes, Melikean, Hegarty None None Robert W.' Fesler~ President of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: ~., David W. Callahan, ClerR of the'SOU~h Tahoe Public Utility District and ex- officio Secretary of the Board of Directors thereof. (SEAL) A.DVEP. T tSEMENT FOR BIDS DISTRICT Separate s~;aled hid:, t?,e construction of Treatment Plant Additions wi I! ~. re- ceived by South faho, ;~uL!ic Uti t ity District at the office of the Clerk, at 'ne !r-eatmen? Plant, r~.(., c.x AU, bijou, El Dorado County, California, until three o'clock ·.?., Pacific D.S.T., "~.uaust., 9~ 1966, and then at said office publicly opened and loud. The ihform<~± ,m for Bidders, Form of Bid~ Form of Contract, Plans, qp,}c;fications, and Forms of Bid Bond, PerformanCe and Payment. Bond, and other' documents m,~y be examined at the following: $¢a?h Tahoe F'~lJi Iders Exchange, Highway 89, Tahoe Valley; The Reno :-.u ~er-~ Exchanqe, ~51~'~ [o. Wel Is Avenue~ Reno, Nevada~ the Builders ExchanFe, ~:'~. ~.. van ~ess Avenue, Saq Francisco; the ~llders Exchange, 711 24th Stre,~t, :-:.~,,,~"~''-~ o; -r,e hu~ '~m-': [xchanoe, t331 "T" Strut, Sacra~nto~ the office ..... .: (--~, ~;c, uTh fah(~e -,,:'~ic Utility District; and the office of Clair A. ~i!, ', -' As~(~c~ate~,, '~25 Co,~,'-'r Street, Redding, Califo~ia. .~ ,., m~ l~e "~r-~ained at the office of Clair A. Hill & Associates, ~rer~.t, Pedding, -'al ifornla, upon I~ayment of $50.00 for ~n--,~.,;,':c,-- : bidder, upon returning such se+ promptly and ;" c~:'~ ~ nayment, and any non-bidder upon so returq -, r~e r]qh? to waive any informalities or to re:. ,= ~:,_',' - ],,r';fi wi~:, ";s bid, security in ehe, ·. r3rr~]unT , ~c ...... ~ the informat!on for Bidders. cat ed to, the remu'remer',m-- d¢ ., · ,FOT 'V ". I SE~4ENT FOP..B I DS S(?..i FH ,/~H_ t: ~¢ .,L 1'.. .. '" ;;iSTRiCT CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA ) (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. 6~4, 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 meting on JULY 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 FESLER, WAKEMAN, KORTES, MELIKEAN, HEGARTY None Non e h H TAHOE PUBLIC UTILITY DISTRICT and ex- officio Secretary of the Board of Di rectors thereof. (SEAL)