Resolution 2470
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RESOLUTION NO. 2470
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT
CORRECTING AN ERROR IN NUMBERING RESOLUTION NO. 2467
AND CONFIRHING AvJARD OF CON'rRACT FOR THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT,
EMERGENCY RETENTION BASIN SEALING PROJECT - 1988
EPA PROJECT NO. C-06-1414-12
BE IT RESOLVED by the Board of Directors at South Tahoe
Public utility District as follows:
1. The Board of Directors of South Tahoe Publ ic
utility District at its adjourned regular meetlng on the 24th
day or June, 1988 following proceedings fer detenrining bir."l
r:'rote~:, cs and deterrr,ining that ]'.1 ta Pac i f ic Co!"'_:; t-r']c::or,::; , I nc.
~as the lowest, responsive, ~esponsible bidder, had bpf~re them
a R(~sQlllt.ion nllmb(~red Resolution No. 2467, j\ I"(,':,o:~'.it'on of the
Board of D~rectors of South Tahoe Public utili~y District
A.wnrri-i_ng Cm1tract tor t:,he South Tahoe P.1blic util~.r.y f)jstr:ct'l
Emerq2ncy Ret{::ntion Basin Sealing Project - }':JSS i E!:'A Project
No. C-06-1414-12.
2. l'h!,~reafter I through inadvE,'rten::;(; of counsell
the Board of Directors adopted said Resolutic~ NCI. 2467 as
presented to them by ref0rence to a differ2nt Resolution num-
ber, Resol utian No. 2460 I and condi tionall y .:nv'a:cded 'trl8 con-
tract for the construction of the South ~', 1hoc. Public uti:tit:,y
District Emergency Retention Basin Sealing Project - 1988, EPA
Project No. C-06-1414-12, to Alta Pacific Constructors, Inc.
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Resolution No. 2470
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3. Resolution No. 2460 \ilaS Exhibit No. 1 at said
proceedings for determining bid protests.
Said Resolution No.
2460 is the Resolution adopting drawings of the project docu-
ments and calling for bids for said project.
4. It was the intent of the Board of Directors to
number said Resolution adopted as Resolution
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24(:,7 and,
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fact, said Resolution contains said number.
NOW, THEREFORE, BE IT RESOLVED by the Board of Direc-
tors of South Tahoe Public utility District as follows:
1. The Board of Directors hereby corrects an er-
ror in the numbering of Resolution No. 2467 from the Record of
Proceedings by reference to said Resolution as Resolution No.
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2460 in the transcrIpt of proceedings, and confinns said
Resolutiop No. 2467, A Resolution of the Board of Directors cf
South Tahoe public utility District Awarding Contract for the
South Tahoe Public Utility District, Emergency Retention Basin
Seqling Project - 1988, EF'A Project No. C-06-1414-12 qnd the
aWqrd of the contract to Al ta Pacific ConstnJctors, Inc. pur~
suant to the cQnditions set forth in said ReSOlution,
PASSED AND ADOPTED by the Board of Director~ of South
Tahoe Public Utility District at a duly helq sR~cial meeting on
the 13th day of July, 1983 by the following vote:
AYES: Directors Jones, Olson, Mason
NOES: None
ABSENT: None
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ABSTAIN: Directors Walker, Sinclair
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Resolution No. 2470
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ROBERT MASON, Chalrman of
Board, South Tahoe Public
utility District
ATTEST:
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J (~};t L/, //(:brr'--'t2:Ch
PAT A. MAMATH, Clerk of Board
South Tahoe Public utility District
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