Resolution No. 1458 i
1 RESOLUTION NO 1458
A RESOLUTION OF THE BOARD OF DIRECTORS
OF SOUTH TAHOE PUBLIC UTILITY DISTRICT
APPROVING PLANS AND SPECIFICATIONS AND
ESTABLISHING GENERAL APPLICABLE WAGE
RATES FOR LUTHER PASS PUMPING STATION
IMPROVEMENTS
BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC
UTILITY DISTRICT, as follows:
WHEREAS, plans and specif ications and estimates of the cost of original
construction and completion by the District of said Luther Pass Pumping Station
Improvements 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, as follows:
1. That the plans and specifications of the cost of original construction
and completion by Clair A. Hill & Associates, and presented to the Board of
Directors of said District this date, and on file with said District for said
Luther Pass Pumping Station Improvements, consisting of the removal of
approximately 1,510 cubic yards of earth and rock from pumping station site,
landscaping the site, and constructing a porch addition to the building, are
hereby approved.
2. That the Board of Directors hereby ascertains the general prevailing
rate of per diem wages for each craft, classification or type of workman
needed to execute the contract for the construction of said Luther Pass
Pumping Station Improvement, to be those rates of per diem wages set
forth in the latest minimum wage scale - Four Counties California and
Construction Trades Council.
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PASSED AND ADOPTED at a regular meeting of the Board of Directors of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 16th day of July, 1970, by the
following vote:
AYES: Directors: Fesler, Hegarty, and Ream
NOES: None
ABSENT: Directors: Kortes and Wakeman
ROBERT W. FESLER, President of the
Board of Directors,
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
L C t
DAVID W. CALLAHAN, Clerk and Ex-
Officio Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Nitr
4
I hereby certify that the foregoing is a full, true and correct copy of a
Resolution duly and regularly adopted by the Board of Directors of the SOUTH
TAHOE PUBLIC UTILITY DISTRICT, El Dorado C. unty, California, at a meetinT
thereof, duly held on the 16th day of July, 1970, by the following vote:
AYES: and in favor thereof, Directors: Fesler
Hegarty
Ream
NOES: None
4 11. , ABSENT: Directors: Kortes
Wakeman
DAVID W. CALLAHAN, Clerk and Ex-
Officio Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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