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Resolution No. 20801 RESOLUTION NO. 2080 ,*W A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING PLANS AND SPECIFICATIONS AND CALLING FOR NOTICE TO CONTRACTORS FOR PROPOSAL FOR CONSTRUCTION OF JOHNSON BOULEVARD INTERCEPTOR SEWER EXTENSION BE IT RESOLVED, by the Board of Directors of South Tahoe Public Utility District as follows: WHEREAS, the Board of Directors of South Tahoe Public Utility District have heretofore determined that the public interest and necessity of the District demands the acquisition of JOHNSON BOULEVARD INTERCEPTOR SEWER EXTENSION consisting of approximately 3,770 linear feet of 12, 15, and 18 inch gravity sewer pipe between Ski Run Boulevard and Fairway Avenue, with all necessary appurtenances, and WHEREAS, said District has applied to the Economic Development Adminis- tration for Federal funds to finance said Sewer Extension, and WHEREAS, plans and specifications and estimates of the cost of original construction and completion by the District of said Sewer Extension have heretofore been presented to the Board of Directors of said District, NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of South Tahoe Public Utility District that 1. The plans and specifications and the cost of the original construction and completion by the District of said JOHNSON BOULEVARD INTERCEPTOR SEWER EXTENSION as prepared by CH2M /Hill and presented to the Board of Directors of said District are hereby approved. 2. That the Board of Directors hereby calls for an Invitation to Bid for sealed proposals for said Sewer Extension, said Invitation to Bid to be in the form of Exhibit " A " attached hereto and made a part hereof. 3. Said sealed proposals shall be received at the office of said District until 2 p.m. on September 1, 1977, at which time all proposals shall be publicly opened and read. * * * * * * * * * * ** PASSED AND ADOPTED, at a regular meeting of the Board of Directors of the South Tahoe Public Utility District on the 4th day of August, 1977, by the following vote: AYES, Directors: Hegarty, Kashuba, Fieldcamp and Cocking NOES, Director: Fesler ABSENT, Directors: None s Edward Hegarty, Presiders K ATTEST: SOUTH TAHOE PUBLIC UTILITY DISTRICT David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT P on INVITATION TO BID Sealed proposals will be received at the office of South Tahoe Public Utility District, 1275 Meadowcrest Drive, South Lake Tahoe, California 95705 until 2 :00 P.M., September 1, 1977, at which time they will be publicly opened and read for construction of: SOUTH TAHOE PUBLIC UTILITY DISTRICT EL DORADO COUNTY, CALIFORNIA JOHNSON BLVD. INTERCEPTOR SEWER ENTENSION The work contemplated consists of furnishing and installing approximately 3,770 linear feet of 12 -, 15 -, and 18 - inch gravity sewer pipe between Ski Run Boulevard and Fairway Avenue. Contract Documents, including Plans and Specifica- tions, may be obtained at the office of South Tahoe Public Utility District, 1275 Meadowcrest Drive, South Lake Tahoe, California 95705 and at the office of CH2M Hill, 1525 Court Street, P.O. Box 2088, Redding, California 96001 upon payment, nonrefundable of $15.00 per set. Contract Documents are available for examina- tion at the same offices. The attention of Bidders is directed to the require- ments and conditions of employment to be observed and minimum wage rates to be paid under the Contract. Pursuant to Executive Order No. 11246, as amended, on equal employment opportunity, a Prime Contractor and sub- contractor who signs a Contract on a federally assisted construction project are required to take affirmative action toward equal employment opportunity and are required under certain conditions to present written affirmative action programs. At preconstruction conferences, the successful Bidder and his known principal subcontractors shall be required to present and discuss the approach to be taken by the successful Bidder and subcontractors to implement the requirements of affirmative action for equal employment and training in accordance with Executive Order No. 11246, as amended. No Proposal will be accepted from a contractor who has not been licensed in accordance with the provisions of Chapter 791, Statutes of 1929, as amended, or Chapter 37, Statutes of 1939, as amended, State of California. The South Tahoe Public Utility District reserves the right tc reject any or all proposals. DATE: August 4, 1977 David W. Callahan Assistant General Manager