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Resolution No. 1091RESOLUTION NO. 1091 A RESOLUTION OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING PLANS AND SPECIFI- CATIONS AND ESTABLISHING GENERAL APPLICABLE WAGE RATES FOR CLEANING EXISTING 60 MG EFFLUENT STORAGE POND 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 removing and disposing of sludge deposits on the bottom of the storage pond by the District of 60 MG EFFLUENT STORAGE POND have heretofore been presented to the Board of Directors of 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 the work and completion by the District of said CLEANING EXISTING 60MG EFFLUENT STORAGE POND, as prepared by Clair A. Hill and Associates, and presented to the Board of Directors of said District this date, and on file with said District for CLEANING EXISTING 60 M© EFFLUENT STORAGE POND consisting of removing and disposing of sludge deposits on the bottom of of the storage pond. That the Board of Directors hereby ascertains the general pre- vailing rate of per diem wages for each craft, classification or type of workmen needed to execute the contract for the work of said CLEANING EXISTING 60 MG EFFLUENT STORAGE POND, to be those rates of per diem wages set forth in the plans and specifications presented to the Board of Directors of the 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 16 day of May, 1968, by 'the following vote: AYES: Directors Fesler, Kortes, Hegarty, Ream and Wakeman NOES: None ABSENT: None A T.TE S~ ? x ROBERTW. FESLER, President of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT DAVID W. CALLAHAN, Clerk and Ex-Officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT 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 16th day of iVIAY , 1968, by the follow- thereof duly held on the ing vote: AYES, NOES, ABSENT, and in favor thereof, Directors: None D [rectors: No ne Director s: YVakeman Kortes Fesler Hegarty Ream Clerk and Ex-Officio Secretary South Tahoe Public Utility District