Resolution No. 1379
RESOLUTION NO. 1 379
A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH
TAHOE PUBLIC UTILITY DISTRICT APPROVING SPECIFICATIONS
FOR EQUIPMENT FOR A RESERVOIR TURNOVER SYSTEM
BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC
UTILITY DISTRICT, as follows:
WHEREAS, specifications for purchasing by the District equipment for
a reservoir turnover system have heretofore been presented to the Board of
Directors of said District;
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of SOUTH
TAHOE PUBLIC UTILITY DISTRICT, as follows:
1. That specifications for purchasing by the District of said equipment,
as prepared by SOUTH TAHOE PUBLIC UTILITY DISTRICT, and presented to the
Board of Directors of said District this date, and on file with said District for
said equipment, consisting of furnishing an AIR-AQUA SYSTEM 4041 or equal, are
hereby approved.
PASSED AND ADOPTED at a regular meeting of the Board of Directors of
the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 20th day of November 1969,
by the following vote:
AYES:
Directors Fesler, Kortes, Ream and Wakeman
NOES:
None
ABSENT:
Director Hegarty
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ROBERT W. FESLER, PRESIDENT of the
BOARD 1/ SOUTH TAHOE PUBLIC UTILITY
DISTRICT
ATTEST:
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DAVID W. CALLAHAN, Clerk and Ex-Officio
Secretary of Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
) ss.
COUNTY OF EL DORADO )
I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY
DISTRICT, County of El Dorado, State of California, do hereby certify that
the atta~hed Re solution No. /~? n is a true, full and correct copy thereof, and
that said Resolution was duly adopted by the Board of Directors of the SOUTH TAHOE
PUBLIC UTILITY DISTRICT. Said Resolution was passed and adopted by the following
vote of the members of the Board of Directors thereof on No vember 20, 1969.
AYES: Directors Fesler, Kortes, Wakeman, and Ream
NOES: None
ABSENT: Hegarty
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David W. Callahan, Clerk of the SOUTH
TAHOE PUBLIC UTILITY DISTRICT
(SEAL)