Resolution No. 1256STPUD-DWC:lg 4/24/69
RESOLUTION NO. 1256
A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT AWARDING CONTRACT FOR RISING WELL
MODIFICATIONS
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 RISING WELL MODIFICATIONS,
and said bids for said RISING WELL MODIFICATIONS'~were publicly opened,
examined and declared, and at a duly held meeting on 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 furnishing
and construct[on RISING WELL MODIFICATIONS to GEORGE R. OSBORN
CONSTRUCTION COMPANY, at a price of SEVENTEEN THOUSAND FIVE
HUNDRED SEVENTY FIVE DOLLARS, and NO CENTS, ($17,575.00), named
in its bid.
2. The President of the Board of Directors is hereby authorized to
make and enter into a written contract with said successful bidder and to
receive and approve all bonds in connection /herewith, 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.
ATTEST:
DAVID W. CALLAHAN, Clerk and
Ex-Officio Secretary of the Board
ROBERTW. FESLER, Pres[dent
Board of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT
SOUTH TAHOE PUBLIC UTILITY DISTRICT
I hereby certify that the foregoing is a full, ,true and correct
copy of a RESOLUTION duly and regularly adopted by the BOARD OF
CIRECTORS of the SOUTH 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
Wakeman
Kor tes
Fesler
Hegarty
Ream
DAVID W. CALLAHAN, Clerk and
Ex-Officio Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT