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RESOLUTION N,'O. 1_~
RESOLUTION OF BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY D'iSTR~CT AWARDING
BID FOR CONSTRUCTION OF' PORT~ONs OF'i'FORCE ~IAIN
TVr_2~ AND '?RUNK '~EWER~"'" Tv -?' AND' TV-8, U. S.
HIGHWAY ~0; F~RST ~TREET TO JO~INSO~ KVENUE
AN~ DETEP&~INING T~E LOWEST REsPoNsIBIiE' ~iDDER.
WHEREAS, the Board of Directors of South Tahoe Public Utility
District has called for notice to bidders for construction of
portions of force main TV-22 and trunk sewers TV-7 and TV-8, U o S.
Highway 50; First Street to Johnson Avenue; and
WHEREAS, pursuant to said call for bids and notice to bidders
duly published in accordance with law, the following bids were
received at 4 o'clock P.M., Pacific Daylight Saving Time, on May
21, 1959, and were opened by the Clerk and Ex-Officio Secretary
in the presence of the Board of Directors of said South Tahoe Publi,
Utility District ;and
WHEREAS, the following bids for the construction of portions
of force main TV-22 and trunk sewers TV-7 and TV-8, U. S. Highway
O'
5 , First Street to Johnson Avenue, were opened and read to said
Board of Directors by said Clerk and Ex-Officio Secretary, as
follows, to wit:
and;
Faulkner's, Inc,, Kings Beach, California-
Alternative No. 1
Alternative No. 2
LaGrange Construction, Inc., Reno, Nevada-
Alternative No. 1
Alternative No. 2
McGuire and Hester, Oakland, California-
Alternative No. 1
Alternative No. 2
Stockton Construction Company, Azusa,
California-
Alternative No. 1
Alternative No. 2
67,900.O0
69,400.00
S9,013,36
91.057.91
13 ~, 000. O0
13 ,000.00
I164, 163.00
164,163 · O0
WHEREAS, after the opening and reading of said bids as
aforesaid the Board of Directors upon motion duly made and seconded
continued the meeting for award of bids until May 25, 1959, at
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7 o'clock P.~. at the District office, Clark Building, Tahoe Valley
California; and
WHEREAS, on said ~ay 25, 1959, at the District office, Clark
Building, Tahoe Valley, California, at 7 o'clock P.~. the Directors
of South Tahoe Public Utility District fully considered all of the
bids for said project aforesaid and with respect to the bid sub-
mitted by Faulkner's, Inc., found and determined that said bidder,
Faulkner's, Inc., failed to set forth the experience in business
as required by Section 1~O6 of the General Conditions of the
Specifications and the Directors were therefore unable to determine
the degree of responsibility to be credited to said bidder,
Faulkner's, Inc., and weigh any evidence that said bidder had
performed other contracts of like nature or magnitude; and
WHEREAS, the engineers of the District, to wit, Brown and
Caldwell, by Richard C. Aberley, recommended to the Board of
Directors that alternative No. i calling for asbestos cement pipe
was preferable after examination by said engineers of each and
all of said bids; now, therefor:
BE IT RESOLVED by the Board of Directors of South Tahoe
Public Utility District, as follows, to wit:
1. That the Board of Directors determines that Faulkner's,
Inc., is not the lowest responsible bidder for construction of
portions of force main TV-22 and Trunk sewers TV-7 and TV-S, U. S.
Highway 50; First Street to Johnson Avenue, for the reason that
said bidder failed to set forth the experience in business as
required by Section 1-O6 of the General Conditions of the
Specifications and thereby said Board of Directors was unable to
determine the degree of responsibility to be credited to said bidde~
and weigh any evidence that said bidder had performed other contracl
of like nature or magnitude.
2. That the bid for said construction be awarded to LaGrange
Construction, Inc., Reno, Nevada, based upon said LaGrange
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Construction, Inc.'s, bid on Alternative No. t in the amount of
$89,013o36, which said alternative calls for asbestos cement pipe.
3. That the President of the Board of Directors of South
Tahoe Public Utility District and the Clerk and Ex-Officio Secretar
of said Board be authorized to execute the Agreement for Construc-
tion of portions of force main TV-22 and trunk sewers TV-7 and TV-8
U. S. Highway 50; Frist Street to Johnson Avenue, which said
Agreement is included in the 1959 Sewer Bond Contract, Contract
No. 2, Drawings and Specifications for Construction of Portions of
Force Main TV-22 and Trunk Sewers TV-7 and TV-8, U. S. Highway 50;
First Street to Johnson Avenue of South Tahoe Public Utility
District, Bijou, California, as prepared by Brown and Caldwell,
Civil and Chemical Engineers, San Francisco, California, which said
drawings and specifications are on file with and have been adopted
by the Board of Directors of said South Tahoe Public Utility
District and which said drawings and specifications and said
Agreement for Construction are hereby incorporated in this resolu-
tion as though set forth in full.
Passed and adopted this 25th day of ~ay, 1959, by the follow-
lng vote:
Aye s:
~oes:
Absent:
Directors Goeringer, Pankost, Gersick, Wakeman,
and Wall.
Directors: None
Directors: None
Directors of So]th Tahoe ~ublic
Utility District.
ittest'~ ~ ./ ~i ...... ~
said Board of Directors.
( SEAL )