Resolution No. 770RESOLUTION NO.
770
A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH
TAHOE PUBLIC UTILITY DISTRICT CALLING FOR ADVERTISEMENT
FOR BIDS FOR SEALED PROPOSALS FOR STANDBY GENERATOR FOR
BIJOU PUMP STATION~ SOUTH 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 Advertisement for
Bids for sealed proposals for furnishing of Standby Generator for Bijou Pump Station,
said advertisement 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 PUBLIC UTILITY DISTRICT ON February 2, 1967, by the
following vote:
AYES:
Directors WAKEMAN, KORTES, HEGARTY & MELIKEAN
NOES:
NONE
ABSENT:
DIRECTOR FESLER ~, '
Acting,president Of the Board of
Direcl[ors of the South Tahoe Public
Utility District
David W. Callahan, Clerk of the South
Tahoe Public Utility District and ex-officio
Secretary of ]the Board of Directors thereof
(SEAL)
ADVERTISEMENT FOR BIDS
Sealed Proposals will be received at the Office of the Clerk, South Tahoe Public
Utility District, Tre,~tment Plant, Tahoe Valley, California (mailing address,
P. O. Box AU, Bijou, California), until 3:00 p.m., Thursday, February 16, 1967,
at which time they will be publicly opened and read for furnishing equipment as
follows:
STANDBY GENERATOR
FOR
BIJOU PUMP STATION
SOLI'i]{ TAHOE PUBLIC UTILITY DISTRICT
The work consists of furnishing one 135 KW, 480 volt, 3 phase Generator Set,
powered by a natursl gas fueled engine, complete with automatic start-stop
controls, transfer switch and accessories as specified herein. Installation
will be included in a separate contract.
Specifications may be examin :d at the South Tahoe Public Utility District Office,
Treatment Plant, Tahoe Valley, California, or at Clair A. Hill 6, Associates,
1525 Court Street, Redding, California. A copy of said Specifications may be
obtained from either office upon request.
T. he South Tahoe Public Utility District reserves the right to reject any or all
bids.
Date February 2t 1967
DAVID W. CALLAHAN
Clerk and Ex-officio Secretary of the
South Tahoe Public Utility District
Adv. -1-
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.~2 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 February 2, 1967, 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 Wakeman, KorRam
and Melikean
Director Fe sler
, Hegarty
D6'~id W. Callahan, Clerk of the
Board and Ex-Officio Secretary of
the SOUTH TAHOE PUBLIC UTILITY
DISTRICT
(SEAL)