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Resolution No. 1284STPUD:DWC:cc 5-22-69 RESOLUTION NO 1284 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT CALLING FOR ADVERTISEMENT FOR SEALED PROPOSALS FOR MISCELLANEOUS ELECTRICAL WORK BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 Dorado County, California, as follows: 1. That the Board of Directors hereby calls for an Advertisement for Bids for sealed proposals for MISCELLANEOUS ELECTRICAL WORK, consisting of furnishing and installing certain electrical equipment and wiring for Well No. 2, CO2Compressor No. 3, Air Compressor No. 4, and Overhead Hoist, said Adver- tisements for Bids to be in the form of Exhibit "A" attached hereto and made a part hereof. 2. Said sealed proposals shall be received at the office of said District in South Lake Tahoe, California, at the Treatment Plant thereof (Mailing Address P.O. Box AU, South Lake Tahoe, California 95?05, until 3:00 P.M. onlune 5,1969, at which time all proposals shall be publicly opened and read. PASSED and ADOPTED at a regular meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 22nd day of May, 1969, by the following vote: AYES: NOES: ABSENT: Directors Fesler, Kortes, Ream, Hegarty and Wakeman None None A TTES T: Robert W. Fesler, President of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT David W. Gallahan, Clerk and Ex--U-O-fftcto Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT ADVERTISEMENT FOR BIDS Sealed proposals will be received at the Office of the Clerk, South Tahoe Public Utility District, Treatment Plant, South Lake Tahoe, California (Mailing address: P.O. Box AU, South Lake Tahoe, California 95705), until 3:00 P.M., Thursday, June 5, 1969, at which time they will be publicly opened and read for construction of: MISCELLANEOUS ELECTRICAL WORK SOUTH TAHOE PUBLIC UTILITY DISTRICT The work consists of furnishing and installing certain electrical equipment and wiring forWell No. 2, CO2 Compressor No. 3, Air Compressor:No. 4, and Overhead Hoist. In accordance with the provisions of Section 1770 of the Labor Code, State of California, the South Tahoe Public Utility District has ascertained the general applicable prevailing wage rates to be as shown in the specifications. Specifications may be examined at the. South Tahoe Public Utility District Office, Treatment Plant, South Lake Tahoe, California. A copy of said Specifications may be obtained upon request. The South Tahoe Public Utility District reserves the right to reject any or all proposals. Date: May 22, 1969 /s/ David 1:7o Callshsn DAVID W. CALLAHAN Clerk and Ex-Officio Secretary of the 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 o~ :h~t ~he a~chea Resolution No./~~' ~s ~ ~ue, fu~ ~nd 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 May 22, 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 the following vote of the members of the Board of Directors thereof: AYES: NOES: ABSENT: Directors Fesler, Wakeman, Hegarty, Kortes, Ream None None David W. Callahan, Clerk and Ex-Officio Secretary of the Board of Directors SOUTH TAHOE PUBLIC UTILITY DISTRICT