Resolution No. 1163STPUD-DWC:cc 9/24/68
RESOLUTION NO. 1163
A RESOLUTION OF THE BOARD OF DIRECTORS
OF SOUTH TAHOE PUBLIC UTILITY DISTRICT
APPROVING PLANS AND SPECIFICATIONS AND
ESTABLISHING GENERAL APPLICABLE WAGE
RATES FOR WELL NO. 2
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
construction and completion by the District of said WELL NO. 2 have heretofore
been presented to the Board of Directors of said District;
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of SOUTH
TAHOE PUBLIC UTILITY DISTRICT, as follows:
1. That the plans and specifications of the cost of original construction
and completion by the District of said WELL NO. 2, as preparted by Glair A. Hill
and Associates, and presented to the Board of Directors of said District this date,
and on file with said District for said WELL NO. 2, consisting of drilling, casing
and testing a well, are hereby approved.
2. 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 WELL NO. 2, to be those rates of
per diem wages set forth in the plans and specifications presented to the Board of
Directors of 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 19 day of September 1968, by
the following vote:
AYE S:
NOES: None
ABSENT: None
Directors Fesler, Kortes, Hegarty, Ream and Wakeman
David W. Callahan, Clerk and Ex-
Officio of the Board
Robert W. Fesler, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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
19th day of September, 1968, by the following vote:
duly held on the
AYES:
NOES::
ABSENT:
and in favor thereof, Directors:
Directors: None
Directors: None
Wakeman
Korte s
Fesler
H egarty
Ream
Clerk and Ex-officio Secretary
South Tahoe Public Utility District