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Resolution No. 1247S TPUD/DWC 3-20-69 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 BE IT RESOLVED by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 Dorado CounW, California, as follows: 1. That the Board of Directors hereby calls for Adverkisement for Bids for sealed proposals for Granular Activated Carbon, consisting of 15 tons of Granular Activated Carbon, said Advertisement for Bids to be in the form of Exhibit "A" attached hereto and made a part hereof. 2. Said sealed proposals shall be received ak the office of said District in South Lake Tahoe, California, at the Treatment Plant thereof (Ma[l[ngAdress, P.O. Box AU, South Lake Tahoe, California 95705), until 3:00 P.M., on April 17, 1969, at which time all proposals shall be publicly opened and read. PASSED and ADOPTED at a regular meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 20th day of March, 1969, by the following vote: AYES: Directors Fesler, Kortes, Hegarty andWakeman NOES: None ABSENT: Direc'tor Ream ROBERT W. FESLER, President of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT DAVID W. CALLAHAN, Clerk and Ex-Officio Secretary, South Tahoe Public Utility District ADVERTISEMENT FOR BIDS Sealed proposals will be received at the Office of the Clerk, South Tahoe Public Utility District, Treatment Plant, South Lake Tahoe, California (mailing address, P.O. Box AU, South Lake Tahoe, California 95705), until 3:00 P.M., Thursday, April 17, 1969, at which time they will be publicly opened and read for furnishing materials as follows: GRANULAR ACTIVATED CARBON SOUTH TAHOE PUBLIC UTILITY DISTRICT The work consists of furnishing 15 tons of granular activated carbon. Specifications may be examined at the South Tahoe Public Utility District office, Treatment Plant, South Lake Tahoe, California. A copy of said Specifications may be obtained upon request. The South Tahoe Public Utility District reserves the right to reject any or all bids. Date: March 21, !969 /s/ David W. Callahan DAVID W. CALLAHAN Clerk and Ex-Officio Secretary of the South Tahoe Public Utility District Adv. - 1- I hereby certify that the foregoing is a full, true and correct Copy of a Resolution duly and regularly adopted by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 Dorado County, California, at a meeting thereof duly held on the 20th day of March, 1969, by the following vote: AYES: and in favor thereof, Directors: lNakeman Kortes Fesler Hegarty NOES: Directors: None ABSENT: Director: Ream Clerk and Ex-Officio Secretary SOUTH TAHOE PUBLIC UTILITY DISTRICT