Resolution No. 1265STP UD-DWC :cc
,5-1-69
RESOLUTION NO. 1265
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING
SPECIFICATION FOR SPARE PAR~B FOR BIRD CENTRIFUGALS
BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC
UTILITY DISTRICT, as follows:
WHEREAS, specifications and estimate of cost for purchasing by the
District of SPARE PARTS FOR BIRD CENTRIFUGALS have heretofore been presented
to the Board of Directors of said District;
NOW. THEREFORE, BE IT RESOLVED, by the Board of Directors of SOUTH
TAHOE PUBLIC UTILITY DISTRICT, as follows:
1. That specification for purchasing by the District of said SPARE
PARTS FOR BIRD CENTRIFUGALS, as presented to the Board of Directors of said
District this date, and on file with said District for said SPARE PARTS FOR BIRD
CENTRIFUGALS, consisting of spare conveyor assembly, gear unit, and spline
trunion shaft for existing Bird Centrifugals.
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:
Directors Fesler, Kortes, Ream, Hegarty and Wakemen
NOES: None
ABSENT: None
ATTEST:
Robert . 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
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./~-~qs 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:
Directors Fesler, 1Nakeman, Hegarty, Kortes, Ream
None
None
AYES:
NOES:
ABSENT:
David W. Callahan, Clerk and Ex-Officio
Secretary of the Board of Directors
South Tahoe Public Utility District