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Resolution No. 1063RESOLUTION NO. 1063 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AWARDING CONTRACT FOR PARK AVENUE TRUNK SEWER WHEREAS, 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 receiving of bids for CONSTRUCTION OF PARK AVENUE TRUNK SEWER, and said bid for said construction was publicly opened, examined and declared, and at its regular meeting of May 2, 1968, all matters were duly considered by said Board: NOW, THEREFORE, BE IT RESOLVED, by the said Board as follows: 1. Said Board hereby awards the contract for construction of PARK AVENUE TRUNK SEWER to ROBERT L. HELMS CONSTRUCTION COMPANY, 3025 Mill Street, Reno, Nevada, at a price of twenty eight thousand five hundred sixty dollars, ($28,560.00) named in its bid. 2. That the President of said District 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 Board is hereby directed to attest his signature and affix thereto the official seal of said District. ROBERT W. FESL~R, President of'Board SOUTH TAHOE PUBLIC UTILITY DISTRICT A TTE/~: Ex-Officio Secretary of the Board of Directors SOUTH TAHOE PUBLIC UTILITY DISTRICT I, DAVID W. CALLAHAN, Clerk of the South Tahoe Public Utility District, County of E1 morado~ State of California and Ex-Officio Secretary of the Board of Directors thereof, do hereby certify that the above Resolution No. 1063, 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 May 2 1968, and that the original of said Resolution is on file in the office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said Resolution was passed by the following vote of the members of the Board of Directors thereof: AYES: Directors Fesler, Ream, Hegarty, Kortes andWakeman NOES: None ABSENT: None / (SEAL) :'IJAViD W.-CALLAHAN, Clerk of Board and Ex-Of~ff¢io Sec. SOUTH TAHOE PUBLIG UTILITY DISTRICT