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Resolution No. 1255STPuD-DWC :lg 4/24/69 RESOLUTION NO. 1255 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AWARDING CONTRACT FOR SALE OF FENCE 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 sealed proposals for SALE OF FENCE, and said proposals for said SALE OF FENCE was 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 awards the contract for said SALE OF FENCE to JACK KVASNICKA, at a price of ONE HUNDRED FIFTY DOLLARS, and NO CENTS,($15i0.00), named in his 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 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. ~ROB~.RT W. FESLER, President BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: 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, ,true and correct copy of a RESOLUTION duly and regularly adopted by the BOARD OF CIRECTORS of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 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 Korte s Fesler Hegarty Ream DAVID W. CALLAHAN, Clerk and Ex-Offic io Secretary SOUTH TAHOE PUBLIC UTILITY DISTRICT