Resolution No. 1246So. T. P. UD/DWC
3/20/69
RESOLUTION NCo 1246
A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH
TAHOE PUBLIC UTILITY DISTRICT APPROVING SPECIFICATIONS
FOR GRANULAR ACTIVATED CARBON
BE IT RESOLVED, by 'the Board of Directors of SOUTH TAHOE PUBLIC
UTILITY DISTRICT, as follows:
WHEREAS, specifications for purchasing by the District of Granular
Activated Carbon have heretofore been presented to the Board of Directors of
said District;
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of
SOUTH TAHOE PUBLIC UTILITY DISTRICT, as follows:
1. That specifications for purchasing by the District of said
Granular Activated Carbon, as prepared by SOUTH TAHOE PUBLIC UTILITY
DISTRICT, and presented to the Board of Directors of said District this date,
and on file with said District for said Granular Activated Carbon, consisting of
furnishing 15 tons of Granular Activated Carbon, are hereby approved.
PASSED and ADOPTED at a regular meeting of the Board of Directors
of the SOUTH TAHOE I~,7BLIC UTILITY DISTRICT on the 20th day of March, 1969,
by the following vote:
AYES:
NOES:
Directors Fesler, Kortes, Hegarty and Wakeman
None
ABSENT:
Director Ream
ROBERT W. FESLER, PRESIDENT of ~he
BOARD, SOUTH TAHOE PUBLIC UTILITY
ATTEST: A//~~~ / DISTRICT
DAVID W. CALLAHAN, Clerk and Ex-Off[cio
Secretary of 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 adop.ted 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:
lArakeman
Korte s
Fesler
Hegarty
NOES: Directors: None
ABSENT: Director: Ream
Clerk and Ex-Officio Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT