Resolution No. 370 2
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~r~HN C. WEIDMAN
ATTORNEy AT LAW
PLACERVILLE, CALIF.
NATIONAL 2'5260
RESOLUTION NO. 370
A RESOLUTION DETERMINING A GREAT EMERGENCY AND CAUSING
TO BE DONE WITHOUT NOTICE ALL REPAIR AND REPLACEMENT
WORK NECESSARY TO MEET THE EMERCENCY
SOUTH TAHOE PUBLIC b~?ILITY DISTRICT
WHEREAS, great quantities of run-off due to an exceptionall
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 a vertical turbine
pump with an integral hol~low shaft motor, together with immediate
installation: including necessary electrical work of said pump
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 GSneral
Manager is authorized to forthwith purchase said vertical turbine
pump with an integral hollow shaft motor, and cause the same
to be installed forthwith at a cost not to exceed $10:000.00,
without formal notice to bidders~ and that said purchase'~ ,and
installation shall be in accordance with the Plans and specificatio~
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 April 19, 1962.
AYES' Directors Clarke~ Imbach, Wakeman, Souza
and Burlingham.
NOES: None.
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N C. W~IDMA~
NATIONAL.
ABSENT: None.
ATTEST:
N. R. Ma~lery, ~te~k of South
Tahoe Public Utility District
and Ex-Officio Secretary of the
Board of Directors thereof
Frank C. Souza, Presid~ht
of the Board of Directors of
South Tahoe Public Utility Dis-
trict
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 o£ Cali£ornia~ and Ex-
Officio Secretary of the Board of Directors thereof do hereby
certify that the attached Resolution No. 370 is a true, full
and correct copy thereof and thatsaid resolution was duly
adopted by the Board of Directors of South Tahoe Public Utility
District at a regular meeting duly held on April 19, 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. Mallery C~erk of t~e
South Tahoe Public Utility
District and Ex-Officio Secretary
of the Board of Directors thereof
( SEAL )