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Resolution No. 1257STPUD-DWC:lg 4/24/69 RESOLUTION NO. 1257 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AWARDING CONTRACT FOR GRANULAR ACTIVATED CARBON WHEREAS, Pursuant to order of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of El Dorado, State of California , notice was duly given for receiving of bids for GRANULAR ACTIVATED CARBON under RESOLUTION NO. 1247. A Resolution of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT calling for Advertisement for Bids for Sealed Proposals for GRANULAR ACTIVATED CARBON, and said bids for said contract were publicly opened, examined and declared, and at a duly held meeting of April 24, 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 supplying said GRANULAR ACTIVATED CARBON to WATER MANAGEMENT DIVISION, CALGON CORPORATION, P.O. Box 1346, CALGON CENTER, PITTSBURGH, PENNSYLVANIA 15230, at the price of EIGHT THOUSAND FIVE HUNDRED DOLLARS AND NO CENTS, bid. 2. ($8,500.00), plus Sales Tax, named in their The Clerk of said Board of Directors is hereby authorized to make a Purchase Order to said successful bidder, all in accordance with specifications and bidders proposal placed on file with the District. ROBERT W. FESLER, President Board of Directors SOUTH TAHOE PUBLIC UTILITY DISTRICT DAVID W. CALLAHAN, Clerk and Ex-Officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT I hereby certify that the foregoing is a full, ~rue and correct copy of a RESOLUTION duly and regularly adopted by the BOARD OF CIRECTORS of the SOUT~t TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California, at a meeting thereof duly held on the 24th day of April, 1969, by the following vote: AYES: and in favor thereof, Directors: NOES: Directors: None ABSENT: Directors: None ~%Afakeman Korte s Fesler Hegarty Ream DAVID I/V. CALLAHAN, Clerk and Ex-Officio Secretary SOUTI-t TAHOE PUBLIC UTILITY DISTRICT