Resolution No. 5562
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RESOLUTION NO. 556
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT ADOPT-
ING PLANS AND SPECIFICATIONS AND CALLING
FOR NOTICE TO CONTRACTORS FOR SEALED PRO-
POSALS FOR CONSTRUCTION - SECONDARY SLUDGE
PUMP STATION
WHEREAS~ the plans and specifications~ strain sheets and
work details for construction and completion by SOUTH TAHOE PUBLIC
8 UTILITY DISTRICT of a secondary sludge pump station consisting of
0 the construction of a new secondarM sludge pump station addition at
10 the Waste Treatment Plant at South Tahoe Public Utility DistPict~
11 have been heretofore presented to the Board of Directors of said
12 District by the District Engineer~ Clair ~. Hill & Associates;
15 NOW, THEREFORE~ BE IT RESOLVED bM the Board of Directors
14 of SOUTH TAHOE PUBLIC UTILITY DISTRICT as follows:
15 1. That Sa~idplans and specifications~ strain sheets and
16 work details of said District Engineer, Clair A. Hill & Associates
17 for constPuction and completion o£ a secondary sludge pump station
15 consisting of the construction of a new secondary sludge pump
10 station addition at the Waste Treatment Plant at South Tahoe Public
20 Utility District~ are hereby adopted and approved by the Board of
of said SOUTH TAHOE PUBLIC UTILITY DISTRICT.
2. That the Board of Directors hereby calls for notice
contractors for sealed, proposals for construction of said
ondary sludge pump station consisting of the construction of a
2§ Jew secondary sludge pump station addition at the Waste Treatment
26 Plant; said notice to contractors to be in the form of EXHIBIT A
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,.,IDHN ~-. WEIDMAN
ached hereto and made a part hereof.
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~.II'IHN C. WEIDMAN
ATT~3RNEY AT LAW
PASSED AND ADOPTED at a regular meeting of the Board of
Directos of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on
October 1, 196~ by the following vote:
AYES:
Directors Clarke~ Wakeman~ Fesler, Stewart and
Kortes
NOES: None
ABSENT: None
b'' ...... .' 'arke',' 'Pr'e's'id'e"nt Sf th~
Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT
ATT~T:
David W. Callah~n~ Clerk of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT
and ex officio Secretary of the
Board of Directors thereof
(SEAL)
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~DHN ~. WEIDIVIAN
A'I'TE3RNI~Y A'3' LAW
CERTIFICATE OF RESOLUTION
STATE OF CALZFORNIA
SSo
County of E1 Dorado )
I, DAVZD W. CALLAHAN, Clerk' of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, County of E1 Dorado, State of California, and
ex officio SecretarM of the Board of Directors thereof, do hereby
certify that the attached ~esolution No. 556 is a true, full and
correct copy thereof, and that said resolution was dulM adopted by
Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a duly
held regular meeting on October 1, 1964, 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, Wakeman, Fesler, Stewart and
Kortes
NOES: None
ABSENT: None
D-gy~i.d ~T. Callahan, Clerk of th6
SOUTH TAHOE PUBLIC UTILITY DISTRICT
and ex officio Secretary of the
Board of Directors thereof
SEC ON L~Ai;[Y ,~'; LU i,)G[~ P!; MP STAT i< ~.
:;(>~7",'ll 'TA!tC)E PUBLIC UTILITY [)lSl~4l;
~i~O[., EL I>ORADO COUNTY, CALit ~)R~i,,
Publm Utility District has ascertained the 9en~ fa!
wage rates as st~own in the Specifications,
Plan? an,,t ~:,o¢,c:ifications and forms of the Contract Documents may ~>~.
ined at the ""~',~,,t,
<c,' r~,a,t~, s, ts of Plans and Specifications may be obta
,~oe Putz, iz<: Utility District Office, Treatment Plant, Bijou, Cahforr:.:a .
,,2: !;om ,';lair k. Hill & Associates, 1525 Court Street, Redding, Ce.!zf~,.', .a
~p~.~, t~ay.m',nt therefor of $ 10.00 per set, not refundable.
Did will b,~ accepted from a Contractor who has not been licc. ns~:,u i~
:~ccordanc~: vtth the provisions of Chapter 791, Statutes of 1929, as
amcud,,~, ~,~ Chapter 37, Statutes of 1939, as amended.
Public Utility District reserves the right to reject
Date:
October 1, 1964
DAVID W. GALLAHAN
Clerk and Ex-officio Sec~~ tar',' cf t?.,
South Tahoe Public IJt~l~t¥' l')istrict
LX}ilblT - A