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Resolution No. 1164STPUD-DWC :cc 9/24/68 RESOLUTION NO. 1164 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT GALLING FOR NOTICE TO CONTRACTORS FOR SEALED PROPOSALS FOR CONSTRUCTION OF WELL NO. 2 SOUTH TAHOE PUBLIC UTILITY DISTRICT BE IT RESOLVED by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 Dorado County, California, as follows: 1. That the Board of Directors hereby calls for a Notice to Contractors for sealed proposals for construction of Well No. 2, consisting of drilling, casing and testing a well; said notice to contractors to be in the form of Exhibit "A" attached hereto and made a part hereof. 2. Said sealed proposals shall be received at the office of said District in South Lake Tahoe, California, at the Treatment Plant thereof (mailing address - P.O. BoxAU, South Lake Tahoe, California 95705, until 3:00P.M. on October 3, 1968, at which time all proposals shall be publicly opened and read. PASSED and ADOPTED at a regular meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 19 day of September, 1968, by the following vote: AYE S: NOES: ABSENT: Directors Fesler, Kortes, Ream, Hegarty, and Wakeman None None ATTEST: DavidW. Callahan, Clerk and Ex-Officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT Robert W. Fesler, President of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT NOTICE TO CONTRACTORS Sealed proposals will be received at the office of the South Tahoe Public Utility District, located at the Treatment Plant, South Lake Tahoe, California, (Mailing Address: P.O. Box AU, South Lake Tahoe, E1 Dorado County, California 95705) until 3:00 p.m., October 3, 1968 at which time they will be publicly opened and read for construction of: WELL NO. 2 SOUTH TAHOE PUBLIC UTILITY DISTRICT The work contemplated consists of drilling, casing, and testing a well. In accordance with the provisions of Section 1770 of the Labor Code, State of California, the South Tahoe Public Utility District has ascertained the general applicable prevailing wage rates to be as shown'in the Specifications. Contract Documents, including Plans and Specifications, may be inspected at the following locations: South Tahoe Builders Exchange, Highway 89, Tahoe Valley; Reno Builders Exchange, 310 South Wells Avenue, Reno, Nevada; the Office of the Clerk, South Tahoe Public Utility District, and the office of Clair A. Hill & Associates, 1525 Court Street, Redding, California. Copies may be obtained at the office of Clair A. Hill & Associates at no charge. No proposal will be accepted from a contractor who has not been licensed in accordance with the provisions of Chapter 791, Statutes of 1929, as amended, or Chapter 37, Statutes of 1939, as amended, State of California. The South Tahoe Public Utility District reserves the right to reject any or all proposals. Dated: September 19, 1968 //s/ David W. Callahan David W. Callahan, Clerk and Ex-officio Secretary, South Tahoe Public Utility District STPUD-DWC :cc 9/24/68 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 19th day of September, 1968, by the loll'owing vote: AYES: and in favor thereof, Directors: ~Arakeman Korte s Fesler Hegarty Ream NOES:: Directors: None ABSENT: Directors: None Clerk and Ex-officio Secretary South Tahoe Public Utility District