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Resolution No. 1262STP UD-DWC: cc RESOLUTION NO. 1262 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT CALLING FOR NOTICE TO BIDDERS FOR SEALED BIDS FOR CONSTRUCTION OF SITE LANDSCAPING SOUTH TAHOE PUBLIC UTILITY DISTRICT 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 a Notice To Bidders for sealed bids for construction of SITE LANDSCAPING , consisting of furnishing all labor and materials for planting trees, shrubs, ground cover, and vines, said notice to bidders to be in the form of Exhibit "A" attached hereto and made a part hereof. 2. Said sealed bids 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 95705, until 3:00 P..M. on May 15, 1969, at which time all bids shall be publicly opened and read. PASSED and ADOPTED at aregular 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: Directors Fesler, Kortes, Ream, Hegarty, and Wakeman None None A TTES T: David W. Callahan, Clerk and Ex-officio Secretary of the Board Robert W. Fesler, President of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT SOUTH TAHOE PUBLIC UTILITY DISTRICT CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA COUNTY OF EL DORADO I, DAVID W. GALLAHAN, 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./~Z&.Zis 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 Directors thereof: AYES: NOES: ABSENT: Directors Fesler, Vffakeman, Hegarty, Kortes, Ream None None David W. Gallahan, Clerk and Ex-Officio SecreZary of the Board of Directors South Tahoe Public Utility District