Resolution No. 1344 RESOLUTION NO. 1344
A RESOLUTION OF THE SOUTH TAHOE PUBLIC
UTILITY DISTRICT AWARDING CONTRACT FOR
SOUTH TAHOE PUBLIG UTILITY DISTRICT
MANHOLE MODIFICATIONS - SEINER SYSTEM
WHEREAS, pursuant to order of the Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT, County of El Dorado, State of California, notice was
duly given for receiving of proposals for MANHOLE MODIFICATIONS - SEWER
SYSTEM, and said proposals for MANHOLE MODIFICATIONS - SEWER 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 MANHOLE MODIFICATIONS - SEWER SYSTEM, to
the lowest responsible bidder, to wit: Wunschel & Small, Inc., P.O. Box
501, Carmichael, California, at the unit prices 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.
Robert W. Fesler, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
David W. Callahan, Clerk and Ex-Officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
CERTIFICATE OP RESOLUTION
STATE OF CALIFORNIA )
) SS
COUNTY OF EL DORADO )
I, DAVID'\¥. CALIJIHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY
DISTRICT, County of E1 Dorado, State of California, and ex-officio Secretary
of the Board of Dh'ectors thereof, do hereby certify that the attached Resolution
No. 1 344 , 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
AYES:
NOES:
ABSENT:
David IN. Callahan, Clerk and Ex-Officio
Secretary of the Board of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT