Resolution No. 1120 RESOLUTION NO. 1120
A RESOLUTION OF TH]{ SOUTH TAHOE PUBLIC
UTILITY DISTRICT AWARDING CONTRACT FOR
SHOP AND WAREHOUSE BUILDING
WHEREAS, pursuant to order of the Board of Directors of the SOUTH
TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California, notice
was duly given for receiving of bids of construction of SHOP AND WAREHOUSE
BUILDING, and said bids for said SHOP AND WAREHOUSE BUILDING was publicly
opened, examined and declared, and at its regular meeting of Iune 20, 1968, 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 construction of a SHOP
AND WAREHOUSE BUILDING to J. M. Ryan, General Contractor, P.O. Box 828,
South Lake Tahoe, California, at a price of ninty two thousand seven hundred sixty
dollars, ($92,?60.00) named in his bid.
2. That the President of said District is hereby authorized to make and
enter into a written contract with said successful bidder and to receive and approve
all bonds in connection therewith, and the Clerk of said Board is hereby directed to
attest his signature and affix thereto the official seal of said District.
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DAVID W. GALLAHAN, Clerk and Ex-
Officio Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT
The foregoing is a full, true and coreect copy of a Resolution which was duly
and regularly adopted at a meeting of the Board of Directors of the South Tahoe Public
Utility District, E1 Dorado County, California, duly held on the 20th day of June, 1968,
by the following vote of the members thereof:
AYES: Directors Fesler, Wakeman, Kortes, Ream and Hegarty
NOES: None
DavidW. Callahan, Clerk andEx-)fficio S~cretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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RESOLUTION NO. 1119
Awarding Contract to Bill A. Young for cleaning of 60 MG Holiday
Pond in the Bid ~nount of $28,900.00.
X
NUMBER NEVER USED
UNABLE TO LOCATE
s/PAT A. MAMATHJ CLERK OF BOARD
RESOLUTION NO. 11 1 8
A RESOLUTION OF THE SOUTH TAHOE PUBLIC
UTILITY DISTRICT APPROVING A RETIREMENT
PLAN FOR THE EMPLOYEES OF SAID DISTRICT
AND AUTHORIZING THE PRESIDENT OF THE SAID
DISTRICT TO EXECUTE A CONTRACT FOR THE
RETIREMENT PLAN
VV'HEREAS, The South Tahoe Public Utility District caused
the District's Insurance Broker to request proposals for a retirement
plan, and,
WHEREAS,the said District has reviewed the proposals for
a retirement plan,
NOW, THEREFORE, BE IT FOUND AND DETERMINED, that
The retirement plan submitted by Manufacturer's
Life Insurance Company be approved as the
retirement plan for the District Employees.
The President of the Board of Directors, be, and
hereby is, authorized 'to execute a contract
with Manufacturer's Life Insurance Company
for a retirement plan.
ROBERTW. FESLER, President
South Tahoe Public Utility District
DAVID W. CALLAHAN, Clerk
of Board and Ex-Officio Sec.
South Tahoe Public Utility District
The foregoing is a full, true and correct copy of a RESOLUTION
which was duly and regularly adopted at a meeting of 'the Boar d of
Directors of the South Tahoe Public Utility District, E[ Dorado County,
California, held on the 20th day of JUNE [968, by the following vote of the
members 'thereof:
AYE S:
NOES:
Absent:
Abstained:
Directors Fesler, Kortes, Hegarty and Ream
None
None
'vVa k~a n
Director
SOUTH TAHOE PUBLIC UTI]LITY DISTRICT