Resolution No. 932RESOLUTION NO. 9 3 2
A RESOLUTION OF THE BOARD OF DIRECTORS
OF SOUTH TAHOE PUBLIC UTILITY DISTRICT
APPROVING PLANS AND SPECIFICATIONS AND
ASCERTAINING GENERAL APPLICABLE WAGE RATES
FOR TREATMENT PLANT ADDITIONS, SCHEDULE
"N", AMMONIA STRIPPING TO'~A~ER,
SOUTH TAHOE PUBLIC UTILITY DISTRICT
BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC
UTILITY DISTRICT, as follows:
WHEREAS, plans and specifica'tions and estimates of the cost of original
construction and completion by the District, TREATMENT PLANT ADDITIONS,
SCHEDULE "N", AMMONIA STRIPPING TOWER 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:
1. That the plans and specifications of the cost of the original
construction and completion by the District of said AMMONIA
STRIPPING TOWER, as prepared by CLAIR A. HILL & ASSOCIATES
and presented to the Board of Directors of said District this da'te,
and on file with said District for AMMONIA STRIPPING TOW'ER
consisting of furnishing and installing complete Ammonia Stripp-
ing Tower are hereby approved.
2. 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 AMMONIA STRIPPING TOWER to be those
rates of Der diem wages set forth in the plans and specifica-
tions 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:
AYE S:
NOES:
ABSENT:
Directors Fesler, Kortes, Hegarty, Wakeman, Ream
None
None
ROBERTW. FESLER, President
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST: ~ .~
DAVID W. CALLAHAN,
Clerk of Board ~ Ex-Officio Secretary
SOUTH TAHOE PUBLIC UTILTY DISTRICT
CERTIFICATE OF RESOLUTION
I hereby certify that the foregoing ~s 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 .
19th day of OCTOBER ., 1967, by the following vote:
AYES:
NOES:
ABSENT:
Directors Kortes, Fesler, Hegarty, 'vVakeman, Ream
None
None
DAVID W. CALLAHAN,
Clerk of Board & Ex-Officio Sec
SOUTH TAHOE PUBLIC UTILITY
DISTRICT