Resolution No. 1775 RESOLUTION NO. 1775
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING
PLANS AND SPECIFICATIONS FOR WATER RECLAMATION
PLANT IMPROVEMENTS
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 WATER RECLAMATION PLANT IMPROVEMENTS
consisting of (a) ammonia stripping tower revisions, (b) waste receiving facilities,
(c) breakpoint chlorination facilities and chlorine contact basin, (d) 24 X 60 centrifuge,
(e) grit removal facilities, (f) chemical clarifier, and (g) pond modifications and add-
itions with all necessary appurtenances; and
WHEREAS, plans and specifications and estimates of the cost of original
construction and completion by the District of said plant improvements have hereto-
fore 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 of the cost of the
original construction and completion by the District of said WATER RECLAMATION
PLANT IMPROVEMENTS as prepared by CH /Hill and presented to the Board of Directors
of said District consisting of (a) ammonia stripping tower revisions, (b) waste receiv-
ing facilities, (c) breakpoint chlorination facilities and chlorine contact basin, (d)
24 X 60 centrifuge, (e) grit removal facilities, (f) chemical clarifier, and (g) pond
modifications and additions with all necessary appurtenances are hereby approved.
* * * * * * * * * * * * * * * * * * * **
PASSED and ADOPTED at a regular meeting of the Board of Directors of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 15th day of March, 1973, by the
following vote:
k ir AYES, Directors: Fesler, Wakeman, Kortes, Hegarty and Ream
NOES, None
ABSENT, None
Robert W. Fesler, President of the Board
ATTEST: SOUTH TAHOE PUBLIC UTILITY DISTRICT
OW/
David W. Callahan, Clerk and Ex- officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
r
I hereby certify that the foregoing is a full, true and correct copy of
RESOLUTION NO. 1775 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 15 day of March , 1973, by the following
vote:
AYES, Directors: Fesler, Wakeman, Kortes, Hegarty and Ream
NOES, None
ABSENT, None
Oe_a_, a " • //
David W. Callahan, Clerk and Ex- officio
Secretary of the Board
Sow SOUTH TAHOE PUBLIC UTILITY DISTRICT