Resolution No. 1949 14
thw RESOLUTION NO. 1949
A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH
TAHOE PUBLIC UTILITY DISTRICT APPROVING PLANS AND
SPECIFICATIONS FOR WATER PROJECT MARTIN AVENUE WELL
BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
DISTRICT as follows:
WHEREAS, plans and specifications and estimates of the cost of original
construction and completion by the District of MARTIN AVENUE WELL consisting of the
construction of pumping facilities for an existing 900 -gpm domestic water well including
minor earthwork, asphalt concrete, access driveway and parking, 24' x 24' block
building, 8 -inch cast iron piping, installation of an owner furnished, constant speed
well pump, installation of an owner furnished natural gas engine, electrical, and
other work, 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 the plans and specifications and the cost of the
original construction and completion by the District of said MARTIN AVENUE WELL,
as prepared by CH2M /Hill and presented to the Board of Directors of said District
are hereby approved.
Donald H. Kortes, President
Board of Directors of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT
/ _
David W. Callahan,
Clerk and ex- officio Secretary of the
South Tahoe Public Utility District
Nise
I hereby certify that the foregoing is a full, true and correct
copy of RESOLUTION NO . 1949, duly and regularly adopted by the
Board of Directors of the South Tahoe Public Utility District, El Dorado
County, California, at a meeting thereof duly held on the 25th day of
February, 1975, by the following vote:
AYES: Directors Kortes, Fesler, Wakeman, Hegarty
and Ream
NOES: None
ABSENT: None
David W. Callahan, Clerk and
ex- officio Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT
I hereby certify that the foregoing is a full, true and correct
copy of RESOLUTION NO. 1950 duly and regularly adopted by the Board
of Directors of the South Tahoe Public Utility District, El Dorado County,
California, at a meeting thereof duly held on the 25th day of February
1975 by the following vote:
AYES: Directors Wakeman, Kortes, Fesler, Hegarty and
Ream
NOES: None
ABSENT: None
David W. Callahan, Clerk and Ex- Officio
and Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT