Resolution No. 1285STPUD:DWC:cc
6-5-69
RESOLUTION NO. 1285
A RESOLUTION OF THE SOUTH TAHOE PUBLIC
UTILITY DISTRICT AWARDING CONTRACT FOR
MISCELLANEOUS ELECTRICAL WORK
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 proposals for MISCELLANEOUS ELECTRICAL WORK, and
said proposals for MISCELLANEOUS ELECTRICAL WORK were publicly opened,
examined and declared, and at a duly held meeting on Iune $, 1969, 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 except that
bid hereinafte~ mentioned, and hereby awards the contract for furnishing and
constructing MISCELLANEOUS ELECTRICAL WORK, to DAY AND NIGHT ELECTRIC~
INC., at a price of FIVE THOUSAND FOUR HUNDRED FIFTY SEVEN DOLLARS, and
NO CENTS, ($5,45?.00), named in his bid.
2. The President of the 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, specifications and contract documents on file with the
District.
ATTEST:
Robert W. Fesler, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
David W. Callahan, Clerk and ~,x-officto
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
) ss
COUNTY OF EL DORADO )
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. 1285, 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 regular
meeting duly held Iune S, 1969, 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 following vote of the
members of the Board of Directors thereof:
AYES:
NOES:
ABSENT:
Directors Fesler, Wakeman, Hegarty, Kortes, Ream
None
None
DavidW. Callahan, Clerk and Ex-Officio
Secretary of the Board of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT