Resolution No. 3712
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JOHN C. W~']DMAN
ATTORNEy AT ~AW
32~ MAIN
NATIONA~
RESOLUTION NO. 371
A RESOLUTION DETERMINING A GREAT EMERGENCY AND CAUSING
TO BE DONE WITHOUT NOTICE ALL REPAIR AND REPLACEMENT
WORK NECESSARY TO MEET THE EMERGENCY
SOUTH TAHOE PUBLIC UTILITY DISTRICT
WHEREAS, great quantities of run-off due to an exceptionally
heavy winter have greatly increased the level of the SOUTH TAHOE
PUBLIC UTILITY DISTRICT holding pond to a point of imminent
overflow of effluent, which said imminent overflow constitutes
a great emergency; and
WHEREAS~ there needs to be done immediately certain repair
and replacement work to meet said emergency without the required
time for notice to bidders by the purchase of pipe for spray
irrigation and appurtenances in connection with the installation
of a vertical turbine pump with an integral hollow shaft motor~
together with immediate installation to increase the capacity
of the effluent spray disposal system and prevent said imminent
overflow;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors
of SOUTH TAHOE PUBLIC UTILITY DISTRICT as follows:
That a great emergency exists as aforesaid and the General
Manager is authorized to forthwith purchase pipe for spray
irrigation and appurtenances in connection with the installation
of a vertical turbine pump with an integral hollow shaft motor~
and cause the same to be installed forthwigh at a cost not
to exceed $15,000.00, wmthout formal notice to bidders, and
that said purchase and installation shall be in accordance
with the plans and specifications of the District Engineer
Clair A. Hill and Associates, which said plans and specifications
are hereby adopted.
PASSED and ADOPTED by the following vote of the members
of the Board of Directors on May 3,'1962.
AYES: Directors Clark~ Imbach, Wakeman, Souza
and Burlingham.
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JOHN C. WEIDIvlAN
ATTORNEY AT LAW
3~ MAIN ~TRE~T
NATIONAL
NOES:
ABSENT:
None.
None.
Frank C. Souza~ 'president~ -'
of the Board of Directors of
South Tahoe Public Utility District
ATTEST:
. ,.
~o ~. ~al~'ez~ O~__erk o£ South Tahoe
Secretary o£ the ~oard o£ Directors
thereo£.
(SEAL)
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JOHN C. WEIDMAN
ATTORNEY AT LAW
325 MAIN STREET
PLACERVILLE. CALIF.
NATIONAL 2-5260
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
) ss
COUNTY OF EL DORADO
I, N. R. MALLERY~ Clerk of the South Tahoe Public Utility
District~ County of E1 Dorado~ State of California~ and Ex-
Officio Secretary of the Board of Directors thereof do hereby
certify that the attached Resolution No. 371 is a true~ full
and correct copy thereof and that said resolution was duly
adopted by the Board of Directors of South Tahoe Public Utility
District at a regular meeting duly held on May 3,~ 1962~ and
that the original of said resolution is on file in the office of
said South Tahoe Public Utility District. Said resolution
was passed and adopted by the following vote of the members
of the Board of Directors thereof:
AYES:
Directors Clarke~ Imbach, Wakeman, Souza
and Burlingham
NOES: None.
ABSENT: None.
N. R.~'MallerM Clerk of the
South Tahoe Public Utility
District and Ex-Officio Se-
cretary of the Board of Directo
thereof
( SEAL )