Resolution No. 887RESOLUTION ,HO. 887
A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE
PUBLIC UTILITY DISTRICT APPROVING PLANS AND SPECIFICA-
TIONS AND ESTABLISHING GENERAL APPLICABLE WAGE RATES
FOR EFFLUENT FORCE MAIN
BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
DISTRICT~ as follows:
WHEREAS, plans and specifications and estimates of the cost of original
construction and completion by the District of EFFLUENT FORCE MAIN have heretofore
been presented to the Board of Directors of said District;
NOW~ THEREFORE, BE IT RESOLVED, by the Board of Directors of the SOUTH
TAHOE PUBLIC UTILITY DISTRICT, as follows:
That the plans and specifications of the cost of original
construction and completion b~ the District of said EFFLUENT
FORCE MAIN, 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 EFFLUENT FORCE MAIN
consisting of furnishing and installing approximately 4,500
lineal feet of 16 inch pipeline with necessary appurtenances
are hereby approved.
e
That the Board of Directors hereby ascertains the general
prevailing rate of per diem wages for each craft, classifica-
tlon or type of workmen needed to execute the contract for the
construction of said EFFLUENT FORCE MAIN, to be those rates of
per diem wages set forth in the plans and specifications
presented to the Board of Directors of SOUTH TAHOE PUBLIC
UTILITY DISTRICT this date.
PASSED and ADOPTED at a regular meeting of ~e Board of Directors of
the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 17th day of AUGUST, 1967, by
the following vote:
AYES:
NOES:
ABSENT:
Directors Fesler, Kortes, Hegarty
None
Di rector Wakeman
ROBERT W. FESLER~ President ~f t~e Board
of Directors - SOUTH TAHOE PUBLIC UTILITY
D I STR I CT
Officio Secretary of the Board of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT
(SEAL)
CERTIFICATE OF RESOUUTION
I .hereby certify that the foregoing is a fully, ture and correct
copy of a RESOLUTION duly and regularly adopted by the BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California,
at a regular ~eting thereof duly held on the 17th day of AUGUST, 1967, by
the following vote:
AYES:
NOES:
ABSENT:
Directors Fesler, Kortes and Hegarty
Non e
Di rector Wakeman
DAVID W. CAELAHAN, Clerk of Board--~-~-~
and Ex-Officio Secretary,
SOUTH TAHOE PUBLIC UTLITY DISTRICT