Resolution No. 1061RESOLUTION NO. 1061
A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH
TAHOE PUBLIC UTILITY DISTRICT APPROVING PLANS AND
SPECIFICATIONS AND ESTABLISHING GENERAL APPLICABLE
WAGE RATES FOR MECHANICAL AERATION EQUIPMENT
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 construc-
tion and completion by the District of MECHANICAL AERATION EQUIPMENT have hereto-
fore been presented to the Board of Directors of the 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 MECHANICAL AERATION EQUIP-
MENT, as prepared by ClairA. Hill and Associates, and presented to
the Board of Directors of said District this date, and on file with said
District for MECHANICAL AERATION EQUIPMENT, consisting of furn-
ishing and installing three 25 - horse power mechanical aerators,
supporting structures, and appurtenances 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 MECHANICAL AERA-
TION EQUIPMENT, 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 2nd day of May, 1968, by the following
vote:
AYES:
Directors Fesler, Kortes, Hegarty, Ream and Wakeman
NOES: None
ABSENT: None
ROBERTW. FESLER, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST: ~? J /
DAVID W. CALLAHAN, Clerk and Ex-Officio SecretarM
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 thereof duly held
on the ~. day of ~c-/ , 196,,~, by the following vote:
AYES, and in favor thereof, Directors:
Wakerman
Kortes
Fesler
Hegarty
Ream
NOES, Directors: None
ABSENT, Directors: None
Clerk and Ex-Officio Secretary~--
South Tahoe Public Utility
District