Resolution No. 1018RESOLUTION NO. 1 0 1 8
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
DETERMINING AN EMERGENCY AND CAUSING
TO BE CONTRACTED WITHOUT NOTICE MATERIALS,
EQUIPMENT AND LABOR NECESSARY FOR REPAIR
AND MAINTENAI~ E WORK
WHEREAS, the existing carbon columns and dewater[ng bins in the
Tertiary Treatment Plant have been emptied of carbon for the first time,
and,
WHEREAS, the inter[or of said columns and bins have been inspected
and have been found to require sandblasting and repa[nting with especially
prepared protective paints in order to prevent possible serious corrosion
and resulting failure of said columns and bins, and,
WHEREAS, due to incoming shipments of activated carbon, said
columns and tanks cennot be out of service longer than two (2) weeks,
and,
WHEREAS, said columns and tanks are vitally necessary to the
successful operation of the water reclamation plant and operation of the
export system required to remove said reclaimed water from the Lake Tahoe
Bas[n, and,
WHEREAS, operations of said plant and export system is necessary o
at the earliest possible 'time;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors as
follow s:
That an emergency exists as aforesaid, and the General
Manager is hereby authorized to forthwith order the
contracting of necessary materials, equipment and
labor required to repaint the interior of the aforesaid
carbon columns and dewatering tanks at an estimated
cost of six-thousand-five hundred dollars ($6,500)
and that said work is to be performed by force account
methods to the satisfaction of the General Manager.
RESOLUTION NO. 1018
PASSED and ADOPTED at a duly held regular meeting on the 18th
day of Ianuary 1968 by the folio'wing vote:
AYES: Directors Fesler, lNakeman, Kor'tes,
NOES: None
ABSENT: None
Hegarty and Ream
RobertW. Fesler, President
ATTEST:
DavidW. Callahan, Clerk of Board
and Ex-Off[cio Secretary
I hereby certify that the foregoing is a full, true and correct copy
of a RESOLUTION adopted by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, at a meeting
day of IANUARY 1968, by the following
· thereof duly held on the 18th
vote:
AYES, and in favor thereof:
Directors Fesler, Wakeman, Kortes, Hegarty and Ream
NOES : None
ABSENT: None
· Callahan,
Clerk and ex off[cio Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT