Resolution 2341
1 RESOLUTION NO. 2341
2 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
3 AWARDING CONTRACT
SLUDGE REMOVAL LUTHER PASS PUMP STATION
4 BID NO. 83-84-14
5 BE IT RESOLVED by the Board of Directors (BOARD) of the
6 South Tahoe Public Utility District (DISTRICT),
7 WHEREAS, DISTRICT called for sealed bids for Sludge Removal
8 Luther Pass Pump Station, Bid No. 83-84-14, and,
9 WHEREAS, said sealed bids were opened pursuant to said call
10 at 3:00 p.m. on May 31, 1984, at DISTRICT office, and,
11 WHEREAS, the lowest responsive responsible bidder for said
12 contract for a total pond cleaning was THOMAS HAEN CO., INC.,
13 P. 0. Box 11587, Tahoe Paradise, CA 95708, in the amount of
14 $9,950.00, and,
15 WHEREAS, the BOARD determines that it is in the best interest
16 of DISTRICT to accept the lowest responsive responsible bid for
17 said Sludge Removal at Luther Pass Pump Station,
18 NOW, THEREFORE, IT IS ORDERED:
19 1. That the DISTRICT award the contract for Sludge Removal at
20 Luther Pass Pump Station, Bid No. 83-84-14, to Thomas Haen
21 Co., Inc., P. 0. Box 11587, Tahoe Paradise, CA 95708, the
22 lowest responsive responsible bidder subject to said contract
23 furnishing DISTRICT with evidence of all permits required
24 by local, regional, state and federal agencies for removal,
25 transportation and disposal of said sludge from Luther Pass
%Ole 26 Pump Station within 14 days from the date hereof.
1 2. That a purchase order be issued to said successful bidder upon
2 the usual terms and conditions of DISTRICT'S purchase orders
3 and specifically including all technical specifications of
4 said call for bids and the aforementioned condition in Order
5 No. 1 above, together with further conditions that said
6 contractor comply with all local, regional, state and federal
7 regulations in any jurisdiction for the removal, transportation
8 and disposal of sludge, and comply with all other governmental
9 regulations, including but not limited to safety regulations,
10 applicable to the work.
11 3. That all other bids be held pending compliance by said successful
12 bidder of the condition specified in Order No. 1, and the
13 execution of said purchase order by said bidder pursuant to
14 the conditions specified in Order No. 2.
15 PASSED AND ADOPTED at a duly held regular meeting of the Board
16 of Directors of the South Tahoe Public Utility District on the
17 21st day of June, 1984, by the following vote:
18 AYES: Madden, Wynn, Mason, Jones
19 NOES: None
20 ABSENT: Olson
21
22
MARY M. ADDEN, PRESIDENT
23 SOUTH TAHOE PUBLIC UTILITY DISTRICT
24 ATTEST:
25
26
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTLIITY DISTRICT