Resolution No. 141~E,..,OI,t~ _ ION NO 141
RESOLUTION 0P THE BOARD OF DI~'nmn~o OF SOUTH m~Hn'e PUBLIC
UTIL!~ DISTRICT ~'~iTNORIZING PROCURP~MENT 0P PLANS AND i~?TIHA
0F ~{E COST 0F ORIGINAl- CONSTRUCTION AND COMPLETION BY THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT 0F A PUBLIC IiTILI~, TO
WIT: WATER WORKS CONSISTING 0F OBTAINING THE S. 0Ui~CE 0P A
S.U'PPICIENT SUPPLY OP eOOD, PURE W~TER FOR SAID 0ISTR!CT AND
DISTRIBUTION T~REOF, AND DETEIq{iNING ~{E ,,nero
~ .... ~ OF 0RIGINAL nON_
STNUCTiON AND COMPLETION BY SAID Di~TRI~ OP otl !l,~%R ..
!~.~EREAS, the Board of 'OiPeotors of South Tahoe Public
Utility 01striot has dete~ines that the pub]it interest and
essity of South Tahoe P~lblic '[}ti]..ity District demand the acq'uiai-
tion, eons%r~tetion and oompletion hs.~ldos' ',0~L..~tPiCt~o of a P]~b].ic
Utillt}~ Works m.~blic ~.ltiIity, to wit: Water works consist~_nS of
obtainin~ a sufficient supp1F of Sood~ pure water fop sa~d District
o~d the
NOW T~EREFORE ~BE IT RESOLVED 'by th~' ~,oaPd of 0iPector.c of
?,outb Tahoe Pt~blic Utility 0istrict as follows:
!o That the So~th Tahoe Public l!t~.gity District proe~re
p]_sn.~ and eatiNstas of the cost of original, construction and coP. role-
tion ~y said iOi~'-trict of ~ p~folic ~titity~ to wit: Water 'works con-
sisting of obtaining 8 s~fficient s~.~}?}y of ~ood, pur~ w~t~.r fop
.~a]d 0istriat and the distribution t~q. ernef, and f~]rther proo~.~ring
the estimates of the cost of origins] construction 8nd comeletioe
by So~..~th g!~hoe P~]hlic Utility i)istrict of .~imilar works°
2. To effect~ate the purposes of this resolution,
Rosrd o.f r)i~ector~ hereby ~.~tbo~izes th~ Presid~ or ~ctin?
President of the Board of Directors of South Tahoe Public Utility
'D~str~.ct and. the Clerk end Exofficio Secretary of said Boar.d of
Directors to execute t½e attached contract for water s'~r, va7 by
Brown ~ Csldwel!, ~.,n~zneers for~ ~osid District, which sai~_ con-
tract is incorporate4 herein by t~eference ..ss thouo-b set ont in
PASSED AN]) A;0PT.~DD ~' this.~. 16th ,flay of July, ~-g5'9, by the
fo.~ lo,:¢:i, ngj vote:
Directors Ge~sick, ?ankost, Wake~ar:
WOES: ~,iI on e
Director Ooeringer
Acting P~side. n-T~. o .--f-~t-~ ~ ~ of
'Directors of South Tahoe P'ub].ic Uti].ity
t ~o trict
Attest:
Board of