Resolution No. 1269STPUD:DWC:cc 5-22-69
RESOLUTION NO. 1269
A RESOLUTION OF THE BOARD OF DIRECTORS
OF SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUTHORIZING AWARD OF CONTRACT FOR SITE
LANDSCAPING 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 California, notice was duly
given for receiving of bids for SITE LANDSCAPING under RESOLUTION NO. 1262,
A RESOLUTION of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY
DISTRICT calling for Notice to Bidders for Sealed Bids for SITE LANDSCAPING, and
said bids for said contract 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 all labor and
materials for planting trees, shrubs, SITE LANDSCAPING to BILLA. YOUNG, at a
price of FIVE THOUSAND THREE HUNDRED DOLLARS and NO CENTS, ($5,300.00),
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 received 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.
Robert'W. Fesler, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
David W. Callahan, Clerk and Ex-offici~'---
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
David %Ar. Callahan, Clerk and Ex-Officio
Secretary of the Board of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT