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Resolution No. 934RESOLUTION NO. 9 3 4 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING PLANS AND SPECIFICATIONS AND ASCERTAINING THE GENERAL APPLICABLE WAGE RATES FOR BIJOU PUMP STATION STANDBY GF;NERATOR INSTALLATION 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 install- ing and modifications to existing structure by the District of BIJOU PUMP STATION STANDBY GENERATOR INSTALLATION 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 Ti~ttOE PUBLIC UTILITY DISTRICT, as follows: 1. That the plans and specifications of the cost of installing and modifications to existing structure by the District of said BIJOU PUMP STATION STANDBY GENERATOR INSTALLATION as prepared by ClairA. Hill & Associates, and presented to the Board of iDirectors of said District this date, and on file with said District for BIJOU PUMP STATION STANDBY GENERATOR INSTALLATION consisting of installing an ONAN 135 KW ENGINE GENERATOR AND MODIFICATIONS TO EXISTING STRUCTURE. 2. That the Board of Directors hereby ascertains the general prevailing rate of per diem wages for each craft, classifica- · tion or type of workmen needed 'to execute the contract for the installation of said BIJOU PUMP STATION STANDBY GENERATOR INSTALLATION, 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 19th day of OCTOBER 1967, by the :following vote: AYES: NOES: ABSENT: Directors Fesler, Kortes, Hegarty, Wakeman, Ream None None ROBERTW. FESLER, President SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTE S~_ ~ ~ DAVID W. CALLAHAN, Clerk of Board and Ex-Officio Secretary SOUTH TAHOE PUBLIC UTILITY DISTRICT SEAL) CERTIFICATE OF RESOLUTION I hereby certify that the foregoing is a full, true and correct copy of a RESOLUTION duly and regularly adopted by the BOARD OF DIRECTORS of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 Dorado County, California, at a meeting thereof duly held on the 19'th day of OCTOBER , 1967, by the following vote: AYES: NOES: ABSENT: Directors Kortes, Fesler, Hegarty, Wakeman, Ream None None HAI~,, Clerk of Board & Ex-Offic£o Sec SOUTH TAHOE PUBLIC UTILITY DISTRICT