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Resolution No. 1244STPUD-DWC:lg 3/6/69 RESOLUTION NO. 1244 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AWARDING PURCHASE OF ONE DUMP TRUCK 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 ONE DUMP TRUCK, and said bid for said Dump Truck was publicly opened, examined and declared, and at its 1969, all matters were duly considered by said regular meeting of March 6, 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 DUMP TRUCK to SPRINGMEYER'S SERVICE, at a price of SEVEN THOUSAND TWO HUNDRED EIGHTY SIX DOLLARS, in its bid. and EIGHTY SEVEN CENTS, ($7,286.87), named 2. The Clerk of said Board of Directors is hereby authorized to notify said successful bidder, all in accordance with specifications and bidders proposal placed on file with the District. ROBEI~T W. FESLER, Pr~esident 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 ST PUD-DWC: lq 3/6/6 9 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 6th day of March, 1969, by the following vote: AYES: and in favor thereof, Directors: NOES: Direstors: None AB SENT: Director: Ream Wakeman Kortes Fesler Hegarty David W. Callahan, Clerk and Ex-Officio Secretary South Tahoe Public Utility District