Resolution No. 478 1
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RESOLUTION NO. ~.~i
A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT AWARDING CONTRACT - MATERIALS FOR
PIONEER TRAIL FORCE MAIN
WHERE~S~ pursuant to order of the Board of Directors of
SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado~ State of
California~ notice was duly given for receiving oX bids for work
under Resolution No. 472, A Resolution of the Board of Directors
of South Tahoe Public Utility District Calling for Notice to
Contractors for Sealed Proposals for Construction of a Public
Utility Works - Materials for Pioneer Trail Force Main, Construc-
tion of Pioneer Trail Force Main~ Materials for Effluent Spray
System, Clearing, Earthwork and Installation of Spray System
Effluent Disposal Site~ and Pumping Unit at Effluent Pumping
Station, and said bids for materials for Pioneer Trail Force Main
were publicly opened~ examined and declared, and at its regular
meeting of November 7, 1963~ all matters were duly considered by
said Board;
NOW, THEREFORE~ BE IT RESOLVED~ bM the said Board as
follows:
1. Said Board hereby rejects all of said proposals or
bids, except that bid hereinafter mentioned, and hereby awards
the contract for doing the work of furnishing materials for
Pioneer Trail Force Main to the lowest responsible bidder, to wit,
Smith-Scott Co., Inc.~ 6501 Clay Street (P.O. Box 3033) Riverside,
California, at the unit price of $~0,723.40 on Alternate B named
in their bid.
2. The President of said Board of Directors is hereby
authorized to~,make and enter into a written contract with said
successful bidder and to receive and approve all bonds in
connection therewith, and the Clerk is hereby directed to attest
his signature and affix thereto the corporate seal of said Distric
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all in accordance with plans and specifications and special
conditions and notice to bidders thereto approved and placed on
file with the District~ effective when approval of the United
States Department of Health~ Education and Welfare has been
received.
PASSED AND ADOPTED by the Board of Directors of the
South Tahoe Public Utility District, at a duly held regular
meeting on the 7th day of November~ 1963~ by the following vote:
AYES'
Donald L. Clarke, Robert Wakeman~ Thomas L.
Stewart~ Robert Fesler and Donald H. Kortes
NOES: None
ABSENT' None
~! Donald'L. 'Clarke,-
PreSident of the Board of Directors
of the South Tahoe Public Utility
District
Clerk of the South Tahoe Public
Utility District and ex-offi:cio
Secretary of the Board of
Directors thereof
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STATZ OF CAIiFO~li lA)
( SS.
COL~N',3~, of 21 Dorado)
t, R. [~. }.-ALiiERI, Olerk o~ the SOUTH TANOB
UTilITY DISTRICT, CouRtl of Zi Dorado, State of Ca]ifor}~ia,
ex-ef?icio Secretary of the [}oard of Directors thereof, do heFebi'
certify that t?~o attacne~ Reso]uti.on ~,o. ~.~ ,
~. ~a~ said Resolution was
correct cody thereof, and ~¥ ~ ,~,-~' dopter!
b'y Cl;e Board oi? Directors of oO,IF~ i'Az;Os ~L,~!C ........
at a du]'~' held resus, a~ ~Ne~e ~ , ,
original ef said l~esolubion is on file i~ ~h.e office of said
SOUTh! TA!OE PUDI:iC UTiLIT7 DIS'R:~!C'F. Said Resolution was passed
by the follewing vote of the members ei' the Board of Directors
k_,'"~ ereof:
Al{ES:
~-~ - ......../akeman, res]er, Stewart and
Dii"ec% ors C ....
Kortes
None