Resolution No. 1089RESOLUTION NO. 1089
A RESOLUTION OF THE BOARD OF DIRECTORS SOUTH TAHOE
PUBLIC UTILITY DISTRICT APPROVING PLANS AND SPECIFICATIONS
AND ESTABLISHING GENERAL APPLICABLE WAGE RATES FOR
ENCLOSURE SCREEN FOR BIIOU PUMP STATION
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 origianl construc-
tion and completion by the District of ENCLOSURE SCREEN FOR BIIOU PUMP STATION
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 original construction
and completion by the District of said ENCLOSURE SCREEN FOR BIIOU
PUMP STATION, 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 ENCLOSURE SCREEN FOR BIIOU PUMP
STATION consisting of furnishing and constructing a concrete block
masonry wall 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 work-
men needed to execute the contract for the construction of said
ENCLOSURE SCREEN FOR BIIOU PUMP STATION, 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·
PASSES 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:
NOES:
ABSENT:
Directors Fesler, Kortes, Hegarty, Ream and Wakeman
None
None
ROBE~RT W. FESLER, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DAVID W. CALLAHAN, Clerk and Ex-Off~cic~
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
(SEAL)
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
/~' day of _,~_,,~ _~, .... , 1968, by the follow-
thereof duly held on the
ing vote:'
AYES,
NOES,
ABSENT,-
and in favor thereof,
Directors: None
DirectOr s: None
Director s:
Wakeman
Kortes
Fesler
Hegarty
Ream
Clerk and Ex-Officio Secretary
South Tahoe Public Utility
n istrict