Resolution No. 1266STP UD-DWC: cc
5-1-69
RESOLUTION NO 1266
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT CALLING
FOR ADVERTISEMENT FOR BIDS FOR SEALED PROPOSALS
FOR SPARE PARTS FOR BIRD CENTRIFUGALS
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 Advertisement for
sealed proposals for SPARE PARTS FOR BIRD CENTRIFUGALS, consisting of
furnishing spare conveyor assesbly, gear unit, and spline trunion shaft for
existing Bird Centrifugals, 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. BoxAU, South Lake Tahoe, California 95?05), until 2:00 P.M.,
on May 15, 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:
ABSENT:
ATTES T:
Directors Fesler, Kortes, Ream, Hegarty and Wakeman
None
None
Robert W. Fesler, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
David W. Callahan, Clerk and Ex-officio
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. BoxAU, South Lake Tahoe, California
95705), until 2:00 P.M., Thursday, May 15, 1969, at which time they
will be publicly opened and read for furnishing materials as follows:
SPARE PARTS FOR BIRD CENTRIFUGALS
SOUTH TAt-[OE PUBLIC UTILITY DISTRICT
The work consists of furnishing spare conveyor assembly, gear unit, and
spline trunion shaft for existing Bird Centrifugals.
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. CALLA~IAN
Clerk and Ex-Officio Secretary of the
South Tahoe Public Utility District
-1 -
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./~6'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
DavidW. Callahan, Clerk and Ex-Officio
Secretary of the Board of Directors
Sonth Tahoe Public Utility District