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Resolution No. 1342 RESOLUTION NO. 1342 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AWARDING CONTRACT FOR TWO (2) 3/4 TON 4-WHEEL DRIVE PICKUP TRUCKS 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 TWO (2) 3/4 TON 4-WHEEL DRIVE PICKUP TRUCKS, and said bids for said trucks were publicly opened, examined and declared, and at a duly held meeting on October 16, 1969, all matters were duly considered by said 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 TWO (2) 3/4 TON 4-WHEEL DRIVE PICKUP TRUCKS to SHEHADI MOTORS, INC., P.O. BOX 8437, SOUTHLAKE TAHOE, CALIFORNIA 95705, at the price of SIX THOUSAND SEVEN HUNDRED SIXTEEN DOLLARS AND FOUR CENTS, ($6,716.04), named in its bid. 2. The Clerk of said Board of Directors is hereby authorized to issue a Purchase Order to said successful bidder, all in accordance with specifications and bidders proposal placed on file with the District. ROBERTW. FESLER, President 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 CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA ) ) SS COUNTY OF EL DORADO ) I, DAVID \~/. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California, and ex-officio Secretary of the Board of Directors thereof, do hereby certify that the attached Resolution No. 1 3 4...2...., is a true, full and correct copy thereof, and that said Resolution was duly adopted by the Board of Di. rectors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a regular meeting duly held October 16, 1969, and that the original of said Resolution is on file in the office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT, said Resolution was passed and adopted by the following vote of the members of the Board of Directors thereof: Directors Fesler, lArakeman, Hegarty, Ream and Kortes None None AYE S: NOES: ABSENT: David 1N. Callahan, Clerk and Ex-Offic£o Secretary of the Board of Directors SOUTH TAHOE PUBLIC UTILITY DISTRICT