Resolution No. 475 1
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HESOLUTION NO. ~3~_
A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITy
DISTRICT AWARDING CONTRACT - CONSTRUCTION OF
PIONEER TRAIL FORCE MAIN
WHEREAS, 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 of 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 Sta-
tion, and said bids for construction of 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 RESOLVEDi by the said Board as
follows:
1. Said Board hereby rejects all of said proposals or
bids, except that bid hereinafter mentioned, and herebM awards the
contract for doing the work and improvements and furnishing of
materials, supplies and equipment necessary for construction of
Pioneer Trail Force Main to the lowest responsible bidder~ to wit,
Sterling Irrigation Construction Co., Inc.~P.O. Box 705, Woodland,
California, at the unit price of $3~750.00 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 herebM directed to attest
his signature and affix thereto the corporate seal of said District,
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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 bM the Board of Directors of the
South Tahoe Public Utility District, at a duly held regular meet-
ing 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
ATTEST:.~ /'~}~ ~
Clerk of the South T~hoe Pu,b~c
Utility District and ex-offiCio
Secretary of the Board of
Directors ther'e of
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STATE OF CALIFORNIA)
Oount'y o£ Ei Dorado)
SS.
UTILITy.' ,v DioT~IC~,~ ' ~ '~ County of El Dorado, State of California, and
ex-officio Secretar)/ of the Board oY Directors tl'ereof, do hereb!
certify -h'.--at bhe attac]~ed Resolution No. 4.2~ is a true, fu!j and
correct copy tereoi', and that ,~a~o , ~so~.t~on was .5
b7 t~ Board of Directors of SOUTil TAHOE PUBLIC iiTI!iTY D!S'ifl!iOT
origi~al of said Resolution is on file in the office of sa. if
F~ ' loTi{I~.P oazo [tesoJstior~ ,:.~as passed
SOUTH TAHOE ~BLIC UTILITY D-~' '"-o~ . ~ · ,
hI ti'se fei.lowing vote of the membeFs of ..... ~
~,.~:~ Board of Directors
th creel:
Directors Clarke, , .... k.~,,an, Fes]er, Stewart and
~ort~s
!')IS~EiCI, and ex-offic~o/
Secr~%art~ of~ the Board
Directo o
re thereof.