Resolution 2324
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RESOLUTION NO. 2324
A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH
TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING THE
AWARD OF MASTER AGREEMENT AND TASK ORDER NO. 1
FOR THE 1984 AND 1985 WATER DISTRIBUTION SYSTEM
IMPROVEMENT PROJECTS
WHEREAS, pursuant to order of the BOARD OF DIRECTORS
of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of El Dorado,
State of California, Request for Proposals were mailed on Jan-
uary 19, 1984 for the 1984 and 1985 WATER DISTRIBUTION SYSTEM
IMPROVEMENT PROJECTS, and five proposals were received at the
time and place specified at 5:00 P.M., Friday, February 24,
1984. A selection committee appointed by the Board of Directors
interviewed the five engineering firms which submitted propos-
als on February 29, 1984; and
WHEREAS, the selection committee recommended to the
Board of Directors the firm of W. F. Pillsbury, Incorporated
and the Board of Directors approved the committee's recommend-
ation of W. F. Pillsbury, Incorporated to perfrom the engineer-
ing services for the 1984 and 1985 WATER DISTRIBUTION SYSTEM
IMPROVEMENT PROJECTS; and
WHEREAS, W. F. PILLSBURY, INCORPORATED, is a
California corporation with the Engineering Services being
provided under the direction of Willaim F. Pillsbury, a duly
registered Professional Engineer in the State of California,
for the performance of the services subject to the Proposal
submitted February 24, 1984.
NOW, THEREFORE, BE IT RESOLVED by the Board of
Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County
of El Dorado, State of California, as follows:
The VICE PRESIDENT of the Board of Directors is
hereby authorized to make and enter into a written Master
Agreement and Task Order No. 1 in an amount NOT TO EXCEED
FORTY-THREE THOUSAND DOLLARS ($43,000.00) with said Engineering
firm, and the CLERK is hereby directed to attest to the
VICE PRESIDENT'S signature and affix the corporate seal of said
District, all in accordance with the Master Agreement and Task
Order No. 1.
PASSED AND ADOPTED by the Board of Directors of SOUTH
TAHOE PUBLIC UTILITY DISTRICT at its duly held regular meeting
on the 15th day of March, 1984, by the following vote:
AYES: Directors Wynn, Olson, Jones, Mason
NOES: None
ABSENT: Director Madden
JO WYNN, VICE RESIDENT
SO H TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
MARY D~ AMBROSE, CLERK OF BOARD
SOUTH~,TAHOE PUBLIC UTILITY DISTRICT
CERTIFICATION
I, MARY D, AMBROSE, certify that the foregoing is a
full, true and correct copy of RESOLUTION NO. 2324 duly and
regularly adopted by the Board of Directors of the South Tahoe
Pulbic Utility District, E1 Dorado County, State of California,
at a meeting thereof held on the 15th day of March, 1984.
MARY MBA ROSE, CLERK OF BOARD
SOUTH~TAHOE PUBLIC UTILITY DISTRICT