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Resolution No. 1242STP UD-DWC: c c 2 -7-69 RESOLUTION NO. 1242 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT CALLING FOR ADVERTISEMENT FOR BIDS FOR SEALED PRO- POSALS FOR ONE DUMP TRUCK BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 Dorado County, California, as follows: 1. That the Board of Directors hereby calls for an Advertisement for bids for sealed proposals for One Dump Truck, said advertisement for bid to be in the form of Exhibit A attached hereto and made a part thereof. RobertWakeman, President Pro Tem SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: David W. Callahan, Clerk and Ex-officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT NOTICE TO BIDDERS Notice is hereby given that Sealed Bids will be received by the Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, at the District Office, (P.O. Box AU, South Lake Tahoe, California 95705), Thursday, March 6, 1969, at 3:00 PM. for purchase by the SOUTH TAHOE PUBLIC UTILITY DISTRICT, of One Dump Truck. The specifications for said purchase and bid proposal are available tn the office of said District. DATED: February 6, 1969 David W. Callahan, Clerk and Ex-officio Secretary of the SOUTH TAHOE PUBLIC UTILITY DISTRICT EXHIBIT "A" 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 February, 1969, by the following vote: AYES: and in favor thereof, Directors: NOES: Directors: None ABSENT: Directors: Fesler Wakemen Hegarty Korte s Ream Clerk and Ex-officio Secretary SOUTH TAHOE PUBLIC UTILITY DISTRICT