Resolution No. 889RESOLUTION NO. 8 8 9
A RESOLUTION OF THE SOUTH TAHOE PUBLIC
UTILITY DISTRICT AWARDING CONTRACT --
ADMINISTRATION BUILDING ADDITION .....
SOUTH TAHOE PUBLIC UTILITY DISTRICT
WHEREAS, pursuant to order of the Board of Directors of SOUTH
TAHOE PUBLIC UTILITY DISTRICT, County of El Dorado, State of California,
notice was duly given for receiving of bids for work under RESOLUTION NO.
.~2~_, A Resolution of the Board of Directors of SOUTH TAHOE PUB£1C UTILITY
DISTRICT calling for Notice to Contractors for Sealed Proposals for Cons-
truction of Administration Building Additions, South Tahoe Public Utility
District, and said bids for said contract were publicly opened, examined
and declared, and at a duly held meeting of August 31, 1967, all matters
were duly considered by said Board:
NOW, THEREFORE, BE IT RESOLVED by the said Board as follows:
I. 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 improvements and furnishing of materials, supplies
and equipment necessary for construction of said contract to the THOMAS
CONSTRUCTION COMPANY, P.O. Box 394~ Bijou~ South Lake Tahoe, California,
at the price of Forty-Thousand~ Six-Hundred and Thirty-One Dollars and
no cents, ($40~631.00)~ 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.
P~esi~ent of-the Board of Directors
ROBERT W. FESLER~
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Ex-officio Secretary of the Board of
Directors - SOUTH TAHOE PUBLIC
UTILITY DISTRICT
CERT I F I CATE OF RESOLUT I ON
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~ El Dorado
County, California, at a meeting thereof duly held on the 31st day
of AUGUST 1967, by the following vote:
AYES~ and in favor thereof~ Directors: Fesler
Wakeman
Kortes
Hegarty
Ream
Noes~ DIRECTORS: None
Absent, DIRECTORS: None
Clerk and Ex-Officio Secretary
SOUTH TAHOE PUBLIC UTILITY DIiSTRICT