Resolution No. 1263STP UD-DWC :cc
5-1-69
RESOLUTION NO. 1263
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. 1254. 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 1, 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
labor and materials for development of lawns, SITE LANDSCAPING to
BILL A. YOUNG, at a price of FIFTEEN THOUSAND FOUR HUNDRED DOLLARS,
and NO CENTS, ($15,400.00), named in his bid.
2. The President of the Board of Directors ts 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 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~h~8"Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
David W. Callahan, Clerk and Ex-
Officio Secretary of the Board
SOUTH TAHOE PUBLIC Lrf ILITY DISTRICT
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
)
COUNTY OF EL DORADO )
SS
I, DAVID W. CALIztHAN, 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, d.o hereby
certify that the attached Resolution No./~3 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 tn 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 Direotors thereof:
Directors Fesler, Wakeman, 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