Resolution No. 1268STP UD:DWC:cc
5-1-69
RESOLUTION NO. 1268
A RESOLUTION OF THE BOARD OF DIRECTORS
OF SOUTH TAHOE PUBLIC UTILITY DISTRICT
CALLING FOR ADVERTISEMENT FOR SEALED
PROPOSALS FOR EXISTING SECONDARY
CLARIFIER MODIFICATIONS
BE IT RESOLVED by the Board of Directors of SOUTH TA HOE PUBLIC
UTILITY DISTRICT, E1 Dorado County, California, as follows:
1. That the Board of Directors hereby calls for a Advertisement for
Bids for sealed proposals for EXISTING SECONDARY CLARIFIER MODIFICATIONS,
consisting of pouring a new concrete grout floor, raising the existing sweep
arm, removing the existing inlet assembly, and installing a new inlet assembly
as furnished by the Owner, said Advertisements 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 95705, until 3:00 P.M. on May 18,
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 1st day of May, 1969, by the
following vote:
AYES:
NOES:
Directors Fesler, Kortes, Ream, Hegarty andWakeman
None
ABSENT: None
ATTES T:
Robert W. Fesler, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
David W. Callahan, Clerk and Ex-~i-5-
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, May 15, 1969, at which time they will be
publicly opened and read for construction of:
EXISTING SECONDARY CLARIFIER MODIFICATIONS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
The work consists of pouring a new concrete grout floor, raising the
existing sweep arm, removing the existing inlet assembly, and installing
a new inlet assembly as furnished by the Owner.
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 bids.
Date: May 1, 1969
DAVID W. CALLAHAN
Clerk and Ex-Officio Secretary of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
)
COUNTY OF EL DORADO )
ss
I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, County of E1 Dorado, State of California, an
ex-officio Secretary of the Board of Directors thereof, do hereby
certify that the attached Resolution No.J~.~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 1, 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