Resolution 2469
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RESOLUTION NO. 2469
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ADOPTING FINDINGS AND DETERMINATION DECISION OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT IN RS
EPA PROJECT NO. C-06-1414-12
EMERGENCY RETENTION BASIN SEALING PRCJ~~7 - 1985
BE IT RESOLVED by the Board of Directors of South Tahoe
Public utility District as follows:
1. The Board of Directors of South Tahoe Public
utility District determined that Alta Pacific Constructors,
Inc. was the lowest, rL~sr)onsi ve, re~:pt)ns:bIebi':;.:ie:t for the
South Tahoe Public Utility District,s7'i\ Froject. No. C-J6-1414-
12, Ejnergency Retention Basin E;e,::d'-lq ;::l~)j;::ct,.- 1 cl88, at its
adjournE:d regular meeting on thQ 24th day of:' ,:il,:n,,:,, 198b.
2. It was the intent of the Director who made the
motion determining that Alta PacifiG ConstrL,:tJ:S, inc. was the
lowest, responsive, responsible bidder t~ irlclude in his motion
the adoption of the Findings and Det0rnin3tion Decision of
South Tahoe Public Utility District submitt~d as 2xhibit No. 36
to the proceedings for determining b.Li prob?~;ts Clt. sa.id ad-
journed regular Board of Dir~?ctors JT'.::'C,t 1 .-,q., I' /,Lough inad\Tt~r-
tence of the Director making the motion, the Direct Jr sec~nding
the same, and the Board members who voted f~r the notion, the
adoption of said Findings and Determir:at ~L i')n r~~::c i s ion was not
included in the action of said Board.
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Resolution No. 2469
Page 2
NOW, THEREFORE, BE IT 2ESOLVED by the Board of Direc-
tors of South Tahoe Public utility District as follows:
1. The Board of Directors of South Tahoe Public
utility District adopts the Findings and Determination Decision
of the South Tahoe Public uti 1 i ty District in re EPA Project
Ho. C-06-1414-12, Emergency Retention Basin Sealing Project
submi tted as Exhibit No. 36 to the Board of Directors public
hearing on bid protests on June 24, 1988.
PASSED AND ADOPTED by the Board of Directors of South
Tahoe Public utility District at a duly held special meeting on
the 13th day of July, 1988 by the following vote:
AYES:
Directors Jones, Olson, Mason
NOES:
None
ABSENT:
None
ABSTAIN:
Directors Walker, Sinclair
~~
~3~~SON, Chairman of
Board; South Tahoe Public
dt LL ty D.1.strict
ATTEST:
!2 / ~ //
{:~1' {/~)/;'I(t/)?-1/,?~-=-=-~
PAT A. MAMATH, Clerk of Board
South Tahoe Public ltility District