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Resolution No. 871RESOLUTION NO. 8 7 I A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROV- ING PLANS AND SPECIFICATIONS AND ESTABLISHING GENERAL APPLICABLE WAGE RATES FOR ADMINISTRA- TION BUILDING ADDITION 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 said ADMINISTRATION BUILDING ADDITION 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~ As follows: That the plans and specifications of the cost of original construction and completion by the District of said ADMINISTRATION BUILDING ADDITION, 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 ADMINI.STRATION BUILDING ADDITIONS consisting of construction of a 2,091 square foot addition to the existing Administration Building, are hereby approved. ® That the Board of Directors hereby ascertains the general prevailing rate of per diem wages for each craft~ classification or type of workmen needed to execute the contract for the construction of said ADMINISTRATION BUILDING ADDITIONS~ 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 the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 3rd day of AUGUST, 1967~ by the following vote: AYES: NOES: ABSENT: Directors Fesler, Kortes, Hegarty , Melikean None Di rector Wakeman ROBERT W. FESLER, President of the Boa~fd of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT rDAVID W. CALLAHAN, Clerk of Boar-d and ex-Officio Secretary of the Board of Directors of the SOUTH TAHOE PUBLIC UTI. LI TY DISTRICT CERTIFICATE OF RESOLUTION I hereby certify that the foregoing is a fully, true 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 meeting thereof ~uly held oni'the 3]rd DAY OF AUGUST, 1967~ by the following vote: AYES: NOES: ABSENT: Directors Fesler~ Kortes and Hegarty, Melikean None Director Wakeman Officio Secretary .... SOUTH TAHOE PUBLIC UTLLITY DISTRICT