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Resolution No. 659RESOLUTION NO. 659 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT CALLING FOR ADVERTISEMENT FOR BIDS FOR SEALED PROPOSALS OF SECONDARY EFFLUENT POND ADDITION, SOUTH TAHOE PUBLIC UTILITY DISTRICT 1966 TREATMENT PLANT EXPANSION - CONTRACT NO. 2. BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE ~ifBLIC UTILITY DISTRICT, E1 Dorado County, California, as follows: 1. That the Board of Directors hereby calls for a Advertisement for Bids for sealed proposals for construction of Secondary Effluent Pond Addition, South Tahoe Public Utility District 1966 Treatment Plant Expansion - Contract No. 2, said advertisement for bid to be in the form of Exhibit A attached hereto and made a part hereof. PASSED AND ADOPTED at a regular meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT ON March 17, 1966, by the following vote: AYES: Directors Fesler, Wakeman, Stewart and Kortes NOES: None ABSENT: None ROBERT W. F~SLER, President o~ the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: David W. Calla[YA~n, ~i'~rk of theS~h Tahoe Public Utility District and ex- Officio Secretary of the Board of Directors thereof (SEAL) NOTICE TO CONTRACTORS Sealed Proposals will be received at the office of the Clerk, South Tahoe Public Utility District, Treatment Plant, Tahoe Valley, E1 Dorado County, California, until 2:00 p.m., Pacific Standard time, April 7, 1966, atwhich time they will be publicly opened and read, for construction of SECONDARY EFFLUENT POND ADDITION SOUTH TAHOE PUBLIC UTILITY DISTRICT. 1966 TREATMENT PLANT EXPANSION - CONTRACT NO. 2 The work contemplated consists of clearing and grubbing approximately 1.0 acre and stripping approximately 2.7 acres of utility district land, excavation and embankment of approximately 9500 cubic yards for construc- tion of a new holding pond, the furnishing and installation of about 950 lineal feet of effluent and drainage piping with fittings and appurtenances, and the modification of existing aeration diversion box. In accordance with the provisions of Section 1770 of the Labor Code, State of Cali'fornia, the South Tahoe Public Utility District has ascertained the general applicable prevailing wage rates to be as shown on the Contract Documents. Contract DoCuments, including Plans and Specifications, may be obtained at the office of the South Tahoe Public Utility District, P. O. Box AU, Tahco Valley, California, or Clair A. Hill & Associates, 1525 Court Street, Redding, California, upon deposit of $15.00 per set. Contract Documents are available for examination at the same offices. No Proposal will be accepted from a Contractor who has not been licensed in accordance with the provisions of Chapter 791, Statutes of 1929, as amen- ded, or Chapter 37, Statutes of 1939, as amended, State of California. The South Tahoe Public Utility District reserves the right to reject any or all Proposals. Date: March 17, 1966 David W. Callahari Clerk and Ex-Officio Secretary South Tahoe Public Utility District NC-1 CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA ) ) SS. COUNTY OF EL DORADO ) I DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California, and ex-officio Secretary of the Board of Directors thereof, do hereby certify that the attached RESOLUTION NO. 659 is a true, full and correct copy thereof, and that said Resolution was duly adopted by the BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT a'c a duly held regular meeting on March 17, 1966, 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 Fesler, Wakeman, Stewart and Kortes NOES: None ABSENT: None (SEAL) David W. Callahan, Clerk of Board and Ex-Officio Secretary of the SOUTH TAHOE PUBLIC UTILITY DISTRICT