Resolution No. 1343 RESOLUTION NO. 1343
A RESOLUTION OF THE SOUTH TAHOE PUBLIC
UTILITY DISTRICT AWARDING CONTRACT FOR
GRIT REMOVAL SYSTEM - SOUTH TAHOE PUBLIC
UTILITY DISTRICT
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 proposals for GRIT REMOVAL SYSTEM, and said
proposals for GRIT REMOVAL SYSTEM 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. That said Board hereby rejects all of said proposals or bids except
that bid hereinafter mentioned, and hereby awards the contract for furnishing and
installing GRIT REMOVAL SYSTEM to the lowest responsible bidder, to wit:
RHC ASSOCIATES, P.O. BOX 2416, REDDING, CALIFORNIA, at a price of
FORTY SEVEN THOUSAND ONE HUNDRED DOLLARS AND NO CENTS, ($47,100.00),
named in its bid.
2. The President of 'the Board of Directors 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 is hereby directed to
attest his signature and affix thereto the corporate seal of said District, all in
accordance with plans, specifications and contract documents on file with the
District.
RobertW. Fesler, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTE ST:
DAVID W. CALLAHAN,Clerk and ~f-icio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
CL?,_~.~'~-ICAIZ OF RESOLUTION
STATE OF CALIFORNL~ )
) ss
COUNTY OF EL DORADO )
I, DAVID \fir. CAIJLAi-IAN, 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. 1 343 ~, 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, Wakeman, Hegarty, Ream and Kortes
]~one
None
AYES:
NOES:
ABSENT:
David W. Callahan, Clerk and Ex-Officio
Secretary of the Board of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT