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Resolution 2460 ~ RESOLUTION NO. 2460 1 2 3 4 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT RESCINDING RESOLUTION NO. 2459 AND ADOPTING DRAWINGS AND PROJECT DOCUMENTS AND CALLING FOR BIDS FOR THE SOUTH TAHOE PUBLIC UTILITY DISTRICT EMERGENCY RETENTION BASIN SEALING PROJECT 5 BE IT RESOLVED by the Board of Directors of South Tahoe 6 Public Utility District, County of El Dorado as follows: 7 1) The Board hereby rescinds Resolution No. 2459 8 Adopting Drawings and Project Documents and Calling for Bids for 9 the South Tahoe Public Utility District Emergency Retention Basin 10 Sealing Project. 11 2) The Board hereby adopts the Drawings and Project 12 Documents for the South Tahoe Public Utility District Emergency 13 Retention Basin Sealing Project after presentation of the same ~ 14 by its Design Engineering firm, John Carollo Engineers. '-' 27 U 15 3) South Tahoe Public Utility District hereby calls 16 for bids for the sealing of the South Tahoe Public Utility Dis- 17 trict Emergency Retention Basin to be received between 11:00 AM 18 until 2:00 PM local time, May 23, 1988, in accordance with the 19 Drawings and Project Documents, therefore, and in conformity with 20 the Invitation to Bid, a copy of which is attached hereto and 21 incorporated by reference in this Resolution. 22 4) The Invitation to Bid shall be published three 23 times, one week between each publication, and the first publica- 24 tion at least thirty (30) days prior to May 23, 1988, in the 25 Tahoe Daily Tribune and as otherwise distributed as required by 26 State and Federal regulations for Clean Water Grants. PASSED AND ADOPTED by the Board of Directors of the "