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Resolution 2459 ,- ~ 1 2 3 4 5 RESOLUTION NO. 2459 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT ADOPTING DRAWINGS AND PROJECT DOCUMENTS AND CALLING FOR BIDS FOR THE SOUTH TAHOE PUBLIC UTILITY DISTRICT EMERGENCY RETENTION BASIN SEALING PROJECT 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 adopts the Drawings and Project Documents 8 for the South Tahoe Public Utility District Emergency Retention 9 Basin Sealing Project after presentation of same by its Design 10 Engineering firm, John Carollo Engineers, this date. 11 2. The South Tahoe Public Utility District hereby calls 12 for bids for the sealing of the South Tahoe Public Utility Distric 13 Emergency Retention Basin to be received between 11:00 AM until ~ 14 2:00 PM local time, May 9, 1988 in accordance with the Drawings 15 and Project Documents, therefore, and in conformity with the \... J6 Invitation to Bid, a copy of which is attached hereto and incor- J7 porated by reference in this Resolution. J8 3. The invitation to Bid shall be published 3 times, J9 one week between each publication, and the first publication at 20 least thirty (30) days prior to May 9, 1988, in the Tahoe Daily 21 Tribune and as otherwise distributed as required by State and 22 Federal regulations. 23 PASSED AND ADOPTED by the Board of Directors of the 24 South Tahoe Public Utility District at a duly held regular meeting 25 on April 7, 1988 by the following vote: 26 fXXXXXXXXXXXXXXXXXXXXX 27 XXXXXXXXXXXXXXXXXXXXX 28 XXXXXXXXXXXXXXXXXXXXX