Resolution No. 948RESOLUTION NO. 9 4 8
A RESOLUTION OF THE SOUTH TAHOE PUBLIC
UTILITY DISTRICT AWARDING CONTRACT FOR
BIIOU PUMP STATION STANDBY GENERATOR
INSTALLATION,
FOR SOUTH TAHOE PUBLIC UTILITY DISTRICT
WHEREAS, pursuant to order of the Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of Californfa, notice was
duly given for receiving of bids for work under RESOLUTION NO. 935, A Resolution
of 'the Board of Directors of South Tahoe Public U'tili'ty District calling for Notice to
Contractors for Sealed Proposals for BIIOU PUMP STATION STANDBY GENERATOR
INSTALLATION, SOUTH TAHOE PUBLIC UTILITY DISTRICT, and said bids for said
contract were publicly opened, eXamined and declared, and at a duly held meeting
of NOVEMBER 2, 1967, all matters were duly considered by said Board:
NOW, THEREFORE, BE IT RESOLVED by 'the said Board as follows:
1. Said Board hereby rejects all of said proposals or bids excep't that
bid hereinafter mentioned, and hereby awards 'the con'tract for doing 'the work and
improvements and furnishing of materials, supplies and equipment necessary for
construction of said contract to ACME ELECTRIC COMPANY, P.O. Box 3257, SOUTH
LAKE TAHOE, CALIFORNIA, at 'the price of FOUR-THOUSAND, EIGHT-HUNDRED AND
EIGHTY-FIVE DOLLARS AND NO CENTS ($4,885.00) named in their bid.
2. The President of said Board of Directors is hereby authorized to make
and enter into a wri'tten 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.
ROBt~RT W. F~,SLER, Preside-~-[
SOUTH TAHOE PUBLIC UTILITY
DIS TRIC T
DAVID W. CALLAHAN, Clerk of Board and ex-
Officio Secre'tary
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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 SOUTH TAHOE
PUBLIC UTILITY DISTR RZT , E1 Dorado County, California, at a meeting thereof duly
held on 'the 2nd day of November 1967, by 'the following vote:
AYES: Directors Fesler, Kortes, Hegarty,Ream
NOES: None
ABSENT: Director W'akeman
DAVID W. CALLAHAN, Clerk of Bd.
South Tahoe Public Utility District