Resolution No. 159 1
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BEVERLY AND WEIDMAN
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RESOLUTION NO.
RESOLUTION ALTERING AGREEMENT FOR CONSTRUCTION
OF PORTIONS OF F0~'~E MAI~ T~'"22 AND
"' TRbNK SEWERS TV'27 AND TV-U,
U.S. HIGH~,,Ay 50,,~ F',IRST"STRE~T Tb ~'~HNSON AVENUE
WHEREAS, on the 25th day of May, 1959, By Resolution No.
137, the Board of Directors of South Tahoe Public Utility Distric
awarded to LA GRANGE CONSTRUCTION CO., INC,, a contract for
construction of portions of force main TV-22 and trunk sewers TV-'
and TV-8, U. So Highway 50; First Street to Johnson Avenue, pur--
suant to said Construction Company's alternative Bid No. I in the
total amount of $89,013.36; and
WHEREAS, incorporated in the terms and conditions of said
agreement, specifically by the drawings and specifications on fil~
with the South Tahoe Public Utility District, Section Il-10 was a
provision that said District would provide a utility encroachment
permit for construction of sewer lines within State Highway
rights-of-way, said permit to be secured from the State Division
of Highways; and
WHEREAS, that pursuant to the terms and conditions of said
contract and the execution date thereunder, LaGrange Construction
Coo, Inc., was allowed until on or about the 10th day of Septembe
1959, to complete said contract; and
WHEREAS, the utility encroachment permit secured by the
South Tahoe Public Utility District for construction of sewer
lines within the State Highways rights-of-way relating to said
contract was terminable and revocable for certain periods of
time by said California State Highway; and
WHEREAS, said California State Highway Department gave the
South Tahoe Public Utility District written notice of the termina-
tion of the said utility encroachment permit to be effective on o~
about the 7th day of August, 1959, said notice received on or
about the 3rd day of August, 1959; and
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BEVERLY ANO WEIDMAN
WHEREAS, an extention of time was secured by said South
Tahoe Public Utility District for the termination for an indefinit
period of said utility encroachment permit to on or about the 22nd
day of August, 1959; and
WHEREAS, without the employment of personnel at overtime
wages from the 3rd day of August, 1959, through the 22nd day of
August, 1959, said LaGrange Construction Co., Inc., would have
been unable to complete performance upon said contract prior to
said 22nd day of August, 19~9; and
WHEREAS, pursuant to the terms and conditions of said
agreement, specifically those set forth by reference in the draw-
ings and specifications for construction of said portions of force
main TV-22 and Trunk Sewers TV-? and TV-8, U. So Highway 50; First
Street to Johnson Avenue, and in particular Section 7-10 thereof,
the South Tahoe Public Utility District would have become obliga-
ted to LaGrange Construction Company, Inc., for suspension of work
necessitated by the indefinite termination of said utility en-
croachment permit and the completion of said construction would
have been indefinitely delayed; and
WHEREAS, said LaGrange Construction Co., Inc., had offered
to and did pay premimum overtime during the periods August 3, 1959,
through August 22, 1959, to complete said construction by August
22, 19~9; and
WHEREAS, the overtime work so performed by employees of
LaGrange Construction, Inc. did not result in any extra work done
or extra materials furnished but in performing the same amount of
work within a shorter period by overtime hours; and
WHEREAS, the overtime cost for said work performed amounte
to THREE THOUSAND, FIVE HUNDRED DOLLARS ($3,500.00) for the period
August 3, 1959 to August 22, 1959.
NOW THEREFORE BE IT RESOLVED, by the Board of Directors
of the South Tahoe Public Utility District as follows:
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BEVERLY AND WEIDMAN
T£i.~:IPH o N · NA
1o That the Agreement heretofore entered into by the Soutl
Tahoe Public Utility District and known as "1959 Sewer Bond Con-
tract No° 2 for Portions of Force Main TV-22 and Trunk Sewers TV-7
and TV-8, U. S. Highway 50; First Street to Johnson Avenue", with
LaGrange Construction, Inc., in the total amount of $89,013.36 be,
and the same is, hereby altered and changed as follows:
"That LaGrange Construction, Inc. be paid in
addition to the sum of $89,013.36, the
additional sum of $3,500.00 as and for premium
overtime charges incurred in the completion
of said contract by August 22, 1959".
2. That the plans and specifications on file for said
construction project and adopted by the Board of Directors of
South Tahoe Public Utility District be altered or changed to con-
form with this said Resolution.
3. That in all other respects the Agreement for Construc-
tion of Portions of Force Main TV-22 and Trunk Sewers TV-7 and
TV-8, U. $. Highway 50; First Street to Johnson Avenue, and the
plans and specifications referred to and incorporated herein are
ratified, saving and excepting as altered or changed by this
Resolution.
Passed and adopted this l~th day of October, 1959, by the
following vote:
AYES: Directors:
WAKE~N.
NOES: None
ABSENT: None
~P~esident of the Board of Dir~to~
of South Tahoe Public Utility/[,
/
District
GOERINGER, GERSICK, PANKOST, WALL AND
C~r~" ~d" E~;~_~c i o S e c r e t a~y '~'f
said Board of Directors
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B£VERLY AND WEIDMAN
LA GRANGE CONSTRUCTION, INC., a Nevada Corporation, by
JOHN DE LA GRANGE, President, does hereby consent to the alteration
or change in said contract and plans and specifications thereof
as provided by this Resolution.
DATED: October ~, 1959.
La Gf-a]nge/? ~n s t r u,c t ion,, Inco
Jo~r~ D4 'LaGrange, president// .....
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