08-25-86 AdjournedMINUTES
ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
AUGUST 25, 1986
The Board of Directors of the South Tahoe Public Utility District
met in an adjourned regular session, August 25, 1986, 4:00 P.M.
1275 Meadow Crest Drive.
BOARD OF DIRECTORS: Chairman Wynn,
Directors Jones, Madden, Mason
Director Olson/Absent
STAFF: Cofer, Fischer, Mamath, Tiran,
Trebotich, Plasterer
GUESTS: Bill Pillsbury, Sam Small
ROLL CALL
ITEMS FOR BOARD ACTION
Presented by Manager Cofer.
Moved Mason/Second Jones/Passed Unan-
imously ((Olson/Absent) to award the
construction contract to Wunschel &
Small in the amount of $169,515 by
adoption of Ordinance No. 388.
Moved Mason/Second Jones/Passed Unan-
imously (Olson/Absent) to approve
Wunschel & Small Change Order No. 1
in the amount of [$18,838.12]. (A
Reduction)
Moved Mason/Second Jones/Passed Unan-
imously (Olson/Absent) to approve
W. F. Pillsbury Task urder No. 7
for an amount not to exceed $10,300
for Construction Management Services.
Presented by Rich Tiran.
Moved Jones/Second Madden/Passed Unan-
imously (Olson/Absent) to reject the
apparent low bid of $53,402 from
Field Lining Services, Inc. as not
responsive and responsible.
WATERLINE REPLACEMENT PROJECT
NO. 86-2
WATER TANK LININGS: ANGORA
HIGHLANDS AND ECHO VIEW ESTATES
ADJOURNED REGULAR BOARD MEETING MINUTES - AUGUST 25, 1986 Page 2
Moved Jones/Second Madden/Passed Unan-
omously (Olson/Absent) to accept the
apparent second low bid from Sta-Flex
Corporation in the amount of $56,000.00
as the lowest, responsive, responsible
bidder.
4:12 P.M.
WATER TANK LININGS: ANGORA
HIGHLANDS AND ECHO VIEW ESTATES
(continued)
ADJOURNMENT
JOHN W~NN, CHAIRMA~N OF BOARD
SOUTH !~AHOE PUBLIC~ UTILITY DISTRICT
ATTEST: