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Resolution No. 753WJML:KIJ:gt 11/15/66 10c 7 5 3 ,RESOLUTION NO. A RESOLUTION OF AWARD OF CONTRACT ASSESSMENT DISTRICT 1966-1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, said Board did in open session on the 5th day of December, 1966, publicly examine and declare all sealed proposals or bids for the work to be done and improvements to be made, as de- scribed and specified in Resolution of Intention No. 687, adopted by said Board on July 7, 1966, to which resolution reference is hereby made for a description of the work and improvements to be done and the materials,~ supplies and equipment to be furnished therefor; NOW, THEREFORE, IT IS ORDERED, as follows: 1. That said Board hereby rejects all of said proposals or bids except that hereinafter mentioned, and hereby awards the con- tract for doing the work and improvements and furnishing the mater- .ials, supplies and equipment necessary therefor, ~to~the lowest responsible bidder, to wit: ROBERT L. HELMS CONS. CO., 3025 MI LL STREET: RENO, NEVADA ab the unit prices named in its !~ bid. 2. That the President of said Board 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 of said District is hereby directed to attest his signa- ture and affix thereto the official seal of said District. -officio Secretary President I hereby certify that the foregoing is a full, true and correct copy of a resolution duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, at a meeting thereof duly held on the 5th day of DECEMBER ,, 196 6, by the following vote: AYES, and in favor thereof, Directors: NOES, Directors: ABSENT, Directors: Wakeman Kortes Fesler Hegarty None N~)~e MEL I KEAN 'C'i~rk and ek-officio Secretary the South Tahoe Public Utility District