Resolution 2467
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RESOLUTION NO. 2467
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT
AWARDING CONTRACT 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 of South Tahoe
Public Utility District as follows:
1. Notice was gi ven for recei vinl] bids for the
South Tahoe Public utility District, Emergency Retention Basin
Sealing Project - 1988, EPA Project No. C-06-14i4-12, and four
bids were received at the time and place specifie.d, at 3:00
P.M. on Thursday, June 2, 1988, 3nd p~blicly open0d,
2. Said Board of Directors at its m2cting on June
24, 1988 reviewed the bids and de~ermine~ that Ford Lonstruc-
tioD Company, Inc., the a.pparent low l:.icider fGl:' the wo:rk of the
South Tahoe Public utility District, Emergency Retent~on Basin
Sealing Project - 1988, EPA Project No. C-OC.-1414-12, submitted
a non-responsive bid and! therefore, \vc\s not the lowest,
responsive, responsible bi.dder.
3. Thereafter, said Board of Directors at its
meeting on June 24, 1988 reviewed the next lowest bid of Alta
Pacific Constructors, Inc. dnd found th0t sa~d bid was the
lowest, responsive, responsible bid for the work of the South
Tahoe Public Utility District, Eme~gency Retention Basin Seal-
ing Project - 198B, EPA proje-t No. C-06-1414-12.
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NOW, THEREFORE, BE IT RESOLVED by the Board of Direc-
tors of South Tahoe Public utility District:
1. The Board of Directors determined that Bid Al-
ternate A in the Specifications and Contract Documents for the
South Tahoe Public utility District, Emergency Retention Basin
Sealing Project - 1988, EPA Project No. C-06-1414-12 shall not
be accepted.
2. It is hereby determined that the bid of Al ta
Pacific Constructors, Inc., P. O. Box 4998, Walnut Creek, CA,
94596 is the J.o'west, responsive, responsible bidder for doir,,:]
the work and furnishing the materials, supplies, and equipment
for the South Tahoe Public Gtility District, Emergency Reten-
tion Basin Sealing Project - 1988, EPA Project No. C-Q6-1414-12
in accordance with the Plans and Specifications prepared by the
District Engineers, John Carollo Engineers, and Contract Docu-
ments and Bid Documents dated 1988, as amended by Addendum No.
1 dated April 21, 1983, Addendum No.2 dated May 12, 1988, Ad-
dendum No. 3 dated May 18, 1988, and Addendum No. 4 dated May
24, 1988.
3. Said Board of Directors does hereby award said
contract subject to State Water Resources Control Board and En-
vironmental Protection Agency approval for doing the work and
furnishing the material~, supplies, and equipment necessary for
the South Tahoe Public utility District, Emergency Retention
Basin Sealing Project - 1988, BPA Project No. C-06-1414-12, to
Alta Pacific Constructors, Inc. at the price named in its bid
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of One Mi 11 ion Two Hundred Eighty-Two Thousand Eight Hundred
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Twenty-Five Dollars, ($1,232,825.00) without Bld Alternate A.
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4. The Chairman of said Board of Directors is
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hereby authorized to make and enter into a written contract
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wi th said successful bidder, Al ta Pacific Constructors, Inc.,
and to receive and approve all bonds in connection therewith,
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and the Clerk is hereby directed to attest to said Chairman's
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signature and affix thereto the corporate seal of said Di8-
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trict, all in accordance with the Plans and Specifications, and
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the special conditions and notice to bidders thereto approved
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and placed on file with the District, all subject to state
Water Resources Control Board and Environmental Protection
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Agency approvals.
PASSED AND ADOPTED by the Board of Directors of South
Tahoe Public utility District at a duly held adjourned regular
meeting on the 24th day of June, 1988 by the following vote:
AYES: Directors Jones, Olson, Mason, Sinclair
NOES: Director Walker
ABSENT: None
R:~~J1t4o~~v
.,.
ROBERT MASON, Chairman of
Board, South Tahoe Public
utility District
ATTES'I' :
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PAT A. MAMATH, Clerk of Board
South Tahoe Public Utility District