Resolution No. 1272STPUD:DWC:cc
5-22-69
RESOLUTION NO. 1272
A RESOLUTION OF THE SOUTH TAHOE PUBLIC
UTILITY DISTRICT AWARDING CONTRACT FOR
SPARE PARTS FOR BIRD CENTRIFUGALS
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 bids for SPARE PARTS FOR BIRD CENTRIFUGALS under
RESOLUTION NO. 1266. A Resolution of the Board of Directors for SOUTH TAHOE
PUBLIC UTILITY DISTRICT calling for Advertisement for Bids for Sealed Proposals
for SPARE PARTS FOR BIRD CENTRIFUGALS, and said bids for said contract were
publicly opened, examined and declared, and at a duly held meeting of May 22,
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 hereinafter mentioned, and hereby awards the contract for supply said SPARE
PARTS FOR BIRD CENTRIFUGALS to BIRD MACHINE COMPANY, at the unit price
named in its bid.
2. The Clerk of said Board of Directors is hereby authorized to make a
Purchase Order to said successful bidder, all in accordance with specifications
and bidders proposal placed on file with the District.
Robert W. Fesler, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
DavidW. Callahan, Clerk and Ex-officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
) ss
COUNTY OF EL DORADO )
I, DAVID IN. 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./~-~--- 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 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
DavidW. Callahan, Clerk and Ex-Officio
Secretary of the Board of Directors
SOUTH TAHOE PUBLIG UTILITY DISTRIGT
STPUD:DIgC:cc
RESOLUTION NO. 1271
A RESOLUTION OF THE SOUTH TAHOE PUBLIC
UTILITY DISTRICT AWARDING CONTRACT FOR
EXISTING SECONDARY CLARIFIER MODIFICATIONS
5-22 -69
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 of EXISTING SECONDARY GLARIFIER MODIFICATIONS,
and said bids for said EXISTING SECONDARY CLARIFIER MODIFICATIONS were
publicly opened, examined and declared, and at a duly held meeting on May 22,
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 hereinafter mentioned, and hereby awards the contract for furnishing and con-
structing EXISTING SECONDARY CLARIFIER MODIFICATIONS to L. A. ROSE, at a
price of SEVEN THOUSAND FOUR HUNDRED TWENTY FIVE DOLLARS, and NO CENTS,
($7,427.00), 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 ts hereby directed to
attest his signature and affix thereto the corporate seal of said District, all tn
accordance with plans, specifications and contract documents on file with the
Robert W. Fesler, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
David W. Gallahan, Clerk and Ex-officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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./,~2 ~-~/ 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 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
DavidW. Callahan, Clerk and Ex-Officio
Secretary of the Board of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT