Resolution No. 1386RESOLUTION NO. 1 3 8 6
A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT AW'ARDING CONTRACT FOR EQUIPMENT FOR
A RESERVOIR TURNOVER SYSTEM
IAfHEREAS, 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 EQUIPMENT FOR A RESERVOIR TURNOVER SYSTEM,
and said bids for said equipment were publicly opened, examined and declared,
and at a duly held meeting on December 4, 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
EQUIPMENT FOR A RESERVOIR TURNOVER SYSTEM ~to LUSCOMBE ENGINEERING
COMPANY, 220 EAST THIRD STREET, SAN MATEO, CALIFORNIA 94401, at the price
of SEVEN THOUSAND THREE HUNDRED DOLLARS, ($7,300.00), 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.
ROBERT I/V. FESLER, President
Board of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTE ST:
DAVID W. CALLAHAN, Clerk and Ex-Officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
I hereby certify that the foregoing lsa full, true and
correct copy of a resolutfon duly and regularly adopted by the
Board of Dfrectors of the South Tahoe Publfc Utility Dfstrfct,
E1 Dorado County, Californfa, at a meetfng t~ereof duly held
4th day of December , 1969, by the following
on the
vote:
AYES, and in favor thereof, Dfrectors:
NOES', Dfrectors: None
AB SENT, Dfrectors: None
Fesler
Wakeman
Kortes
Hegarty
Ream
Davfd W. Callahan, Clerk and ~.×-Off[cfo Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT