Resolution No. 775 RESOLUTION NO. 775
A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
A-VVARDING CONTRACT FOR
STAND BY GENERATOR - BI[0U~ PU~Mp,STA,. ....
VFHEREAS; 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. 770 , A Resolu-
tion of the Board of Directors of South Tahoe Public Utility District Calling
for Advertisement for Bids for Sealed Proposals of Standby Generator for
BijoukPump Station and said Bids for Generator for Bijou Pump Station were
publicly opened, examined and declared, and at its regular meeting of
February 16, 1967, all matters were duly considered by said Board;
follows:
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors as
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 of furnishing Standby Generator for Bijou Pump Station to the lowest
responsible bidder, to wit:
CAL WEST ELECTRIC
461 South Van Ness
San Francisco, California,
at the price of fourteen thousand, five-hundred nine dollars and four cents,
($14,509.04).
The President of the 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 Dis'trict,
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
February
AYES:
NOES:
ABSEN T:
1967, by 'the following vote:
Directors Fesler, Hegarty, Melikean and Kortes
None
Director ~vVakeman
ATTE S~T~: ~ ,,
Clerk of Board and ex-Officio secre~-f'f
SOUTH TAHOE PUBLIC UTILITY DISTRICT
(SEAL)
Robert lA;. Fesler, President
SOUTH TAHOE PUBLIC UTILITY DISTRICT
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
)
COUNTY OF EL DORADO )
SS
I, DAVID W. CALLAHAN ~, Clerk of the SOUTH
T~'HOE 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. 775,
is a true, full and correct copy thereof, and that said resolution
was duly adopted by the Board of Directors of the SOUTH TAHOE
PUBLIC UTILITY DISTRICT. Sa£d Resolution was passed and adopted
by the following vote of the members of the Board of Directors thereof:
AYES:
NOES:
ABSENT:
Directors Fesler, Hegarty, Melikean
and Kortes
None.
Director Wakeman
Clerk of 'the Board and e:~ off,c~o Sec
SOUTH TAHOE PUBLIC UTILITY DISTRICT
(SEAL)