Resolution No. 469b1
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RESOLUTION NO. %69b
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT ~PPROV-
ING PLANS AND SPECIFICATIONS FOR A PUBLIC
UTILITY WORKS - MATERIALS FOR PIONEER TRAIL
FORCE MAIN, CONSTRUCTION OF PIONEER TRAIL
FORCEMAIN, MATE~I~LS FOR EFFLUENT SPRAY
SYSTEM~ CLEA~ING~ EARTHWORK AND INSTALLA-
TION OF SPRAY SYSTEM EFFLUENT DISPOSAL SITE~
AND PUMPING UNIT AT EFFLUENT PUMPING STATION
BE IT RESOLVE~ by the Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT as follows:
WHEREAS~ the Board of Directors of SOUTH TAHOE PUBLIC
UTILITY DISTRICT have heretofore determined that the public inter-
est and necessity of the District demands the acquisition of said
public utility works known as:
(1) Materials for Pioneer Trail force main,
(2) Construction of Pioneer Trail Force Main~
{3) Materials for effluent spray system~
Clearing~ earthwork and installation of spray
system effluent disposal site~ and
(J) Pumping unit at effluent pumping station; and
~EREAS~ plans and specifications and estimates of the
cost of original construction and completion by the District of
said public utility works and estimates of the revenues that can
be expected from said public utility works have heretofore been
presented to the Board of Directors of said District;
NOW~ THEREFORE~ BE IT RESOLVED by the Board of Directors
of SOUTH TAHOE PUBLIC UTILITY DISTRICT that the plans and specifi-
cations of the cost of original construction and completion by
the District of said public utility works as prepared by Clair A.
Hill & Associates and presented to the Board of Directors of said
District this date~ and on file with said District for the
construction of said public utility works as follows:
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(1) Materials for Pioneer Trail force main~
(2) Construction of Pioneer Trail force main,
(3) Materials for effluent spray system,
Clearing: earthwork and installation of spray
system effluent disposal site~ and
(5) Pumping unit at effluent pumping station,
are hereby approved.
PASSED AND ADOPTED at a regular meeting of the Board of
Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on
October 17, 1963~ by the following vote:
AYES: Directors Clarke, Wakeman~ Fesler~ Stewart and
Kortes
NOES: None
ABSENT: None
Ddhald Cl'a~ke~ President of the
Board of Directors of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
N. R. C ¢rk
SOUTH TAHOE PUBL-~C UTILITY D~}TRICT
and ex-officio Secretary of ~he
Board of Directors thereof
(SEAL)
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O~RTIFICATE OF R.u;~,..uullt. u
STATE OF CAI.IFOR'IA)
( ss
COULTI OF EL DORADO)
I, ':~. R. ~,,~AL!.~RY~ *, Clerk of the SOUTH TANOE PUBLIC
UTII.IT1 DISTRICT, County of E1 Dorado, State of California, and
~x-off~cio SecretarF of the Board of Directors thereof do b~reby
certify that the attached Resolution No. 469b is a true, full
and correct copy thereof and t'hat said }teso]ution was duly
adopted by the Board of Directors of SOUTH TAi{OE ~:UBLIC UTILITY
DISTRICT at a dull, held regular meeting on October 1]~, ~963, and
that the origi~'~al of said Resolution is on file in th~ office of
said oOUT~ TAL~Os PUBLIC UTILITY DISTRICT. Said Resolution as
passed by the following vote of the ~}embers of the Board of
Directors thereof;
AlES:
ABSENT:
Directors Clarke, Wakeman, ~es~er,= Stewart and
Kortes
hO~_~
i'i on e
(SEAL)
?ISTRICI and ex-officiO.'
Secretary of the Boarder
8irectors thureof.