Ordinance No. 149 - RetiredORDINANCE NO. I 4 9
AN ORDINANCE OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT AWARDING CONTRACT
DISPOSAL FACILITIES, INDIAN CREEK DAM AND RESERVOIR
WHEREAS, pursuant to order of this Board of Directors of the SOUTH
TAHOE PUBLIC UTILITY DISTRICT, County of El Dorado, State of California,
notice was duly given for receiving of bids for work under RESOLUTION NO. 838,
A Resolution of the Board of Directors of the South Tahoe Public Utility District
Calling for Notice to Contractors for Sealed Proposals for Construction of a
Public Utility Works - DISPOSAL FACILITIES - INDIAN CREEK DAM and said bids
were received and publicly opened, examined and declared, at 2:00 P.M., JUNE
22, 1967, and at a regular meeting on JULY 6, 1967, all matters were duly
considered by said Board;
NOW, THEREFORE, BE IT ENACTED by said Board of Directors as follows:
!. Said Board hereby awards the contract for doing the work and
improven~nts and furnishing of materials, supplies and equipment necessary
for construction of the INDIAN CREEK DAM AND RESERVOIR, to the lowest
responsible bidder, to wit:
R & D WATSON, INCORPORATED
P.O. BOX 913
Yreka, California,
at the unit bid prices named in their bid, in the estimated total price of
$518,315.00.
2. The President of the Board of Directors is hereby authorized
to make and enter into a written contract with said successful bidder and to
receive and approve all bonds in connection therewith, and the Clerk is hereby
directed to attest his signature and affix thereto the corporate seal of said
District, all in accordance with plans and specifications and special condlfions
and notice to bidders thereto approved and placed on file with the District when
approval of the contract award has been made by the Federal Water Pollution Control
Administration and the availability of loan funds from the State of California
under chapter 47, Statutes of 1966, has been confirmed.
- I -
-2-
3. Said Board hereby further considers all remaining bid proposals that
were publicly opened, examined and declared and does not reject any of said
proposals or bids.
4. Upon adoption, this ORDINANCE SHALL be posted in three (3)
public places at least seven (7) days prior to the expiration of thirty (30)
days from the date of its passage, and shall be published in the TAHOE DAILY
TRIBUNE, a newspaper of general circulation in the District one (I) time at
least seven days prior to thirty (30) days from the date of its adoption,
and shall be effective when approval of said contract award has been made
by the Federal Water Pollution Control Administration and availability of loan
funds to the District from the State of California, under Chapter 47,
Statutes of 1966, has been confirmed, and after the expiration of thirty (30)
days from the date of the adoption of th~s Ordinance.
PASSED and ADOPTED by the Board of Directors of the SOUTH TAHOE
PUBLIC UTILITY DISTRICT, at a duly held regular meeting on the 6th day of
JULY, 1967, by the following vote:
AYES: Directors Fesler, Wakeman, Kortes, Melikean and Hegarty
NOES: None
ABSENT: None
W?~FESLEI~~ President of the
ROBERT
Board of Directors of the
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST: -
ex-Officio Secretary of the Board of
Directors of the SOUTH TAHOE PUBLIC
UTI LITY DISTRICT
(SEAL)
--2----
CERTIFICATE OF ORDINANCE
I, DAVID W. CALLAHAN, hereby certify that the foregoing is a full,
true and correct copy of ORDINANCE NO. 149, duly and regularly adopted
by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, El
Dorado County, California, at a meeting thereof duly held on the 6th
day of JULY 1967, by the following vote:
AYES:
NOES:
ABSENT:
Directors Fesler, Wakeman, Kortes, Hegarty and Melikean
None
None
DAVI]3 W CAtLLAHAN, Clerk of Board
and ex-officio Secretary of the
SOUTH TAHOE PUBLIC UTILITY DIS~LRICT
and Board of Directors thereof.
AFFIDAVIT OF POSTING
ORDINANCE NO. 149: AN ORDINANCE OF THE
SOUTH TAHOE PUBLI--C UTILITY DISTRICT AWARD-
ING CONTRACT --- DISPOSAL FACILITIES ---
INDIAN CREEK DAM & RESERVOIR
It DAVID W. CALLAHAN, being first duly sworn, deposes and says:
THAT for and on behalf of the Clerk of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, and on the 14th ..gay of JULY , 1967, he posted
a full, true and correct copy of the hereto attached ORDINANCE NO. 149.., An
Ordinance of the South Tahoe Public Utlity District Awarding Contract ---
Disposal Facilities, Indian Creek Dam and Reservoir, in three (3) public
places in said District, to wit:
I. Sou~h Lake Tahoe, California, Bijou Station
2. South Lake Tahoe, California, Tahoe Valley Station
3. South Lake Tahoe, California, Stateline Station
That a copy of said ORDINANCE is attached hereto marked Exhibit
"A" and made a part hereof.
ex-officio Secretary, SOUTH TAHOE
PUBLIC UTILITY DISTRICT
Subscribed and sworn to before me this
I 4 th~ay of J U L Y , 1967.
~I~)~At4Y.~Ji3LIC:, 'in and for//~he CoUnty
EL DORADO, STATE OF CALJ~ZORNIA.
o~
My Commission Expires 11/22/70.
E1 Dorado,
notice
oelvin~, of bids for work
RESOLUTION NO~ 838. A Re-
soltltim c~ the Board 0fDiree-
t0rs of the South Tahoe Pub-
Utility District Callin~ for
Ice toContrastors for Sealed
qL oposals for Construction of
~ Public Utility Works - DIS-
POSAL FACILITIES- INDIAN
CREEK DAM and saldbidswere
received and publicly opened,
examined and declared, at 2:00
P.M., JUNE 22, 198~,Slxi~at a
regular mee~/l~ on JULY 6,
196~, all mattersweredulycon-
sidereal by safcO, Board;
NOW, THEREFORE, BE IT
ENAC'I;ED .by said Board of
Directors as' follows:
I. Said Board hereby awards
the contract for doing the work
and improvements and furn-
iSklng of materials, supplies
and equipment necessary for
construction of the INDIAN
CREEK DAMAND RESER¥OIR,
to the lowest responsible bid-.
der, to wit:
R & D WATSON,
PORATED
P.O, BOX 913
Yreka, California,
INCOR-
~e unit' bid prices named in
t bid, in the estimated total
.ce of $518,3!$.00.
2. The President afthe Board
of Directors is hereby authoriz-
ed to make and enter intoawrit-
ten contract with said success-
ful bidder and to receive and
~prove all bonds in connection
therewit~ ~d,, the Clerk is
~;'d~r~ to attest his
si~.~tare '-and. affix thereto the
Corporate seal of said District,
all in accordance withplans and
specifications and special con-
ditions and notice to bidders
:'there~,;.approved and placed
~ flle~with.~the'~ DiStelot, ,wheli
~:iid',roval of the .contract award
5 ~en made by the Federal
i~~/r' Pollution Control
A~mintstration and the avail-
ability cf loan funds from the
prior to th~ ~- STATE OF CALIFORNIA ~
of thirty (80)days from County of E1 Dorado ~ ss.
.~ ~tl~'gate ofitspassa~e,.~ind shall
be .,~pllblSslled in the' TAHOE
DALLY TRIBUNE, a news..
paper cf ~neral circulation ................... ..H..e.~.e..n....~,....'.q'f~.lk~ .......................................................
in the District one {1)time 'at of the said County, being duly sworn, deposes and says:
least sevendays prior tothlrty THAT ...~...he is and at all the times herein mentioned
($0) days from the date of its
edoptton, and shallbe effective was a citizen of the United States, over the age of
when approval of said contract twenty-one years, and that ...~...he is not a party to, nor
award has been made by the interested in the above entitled matter; that .....s...he is the
Federal Water Pollution Con-
~trol. Administration and avail-
ability of'loan funds totheDis- *- ....................... '.P...r..i..n...c..i.~,i....~l.~:k ................................. of the
trier from the State of Call~ printer of THK TAI40I: DALLY TRIBIJNI:, a newspaper of
ornia, under Chapter 47, general circulation, adjudicated by court decree dated
statutes of 1966, has been con-
firmed, and after the expira- February 5, 1960, printed and published daily at A1 Tahoe,
tion of thirty ($0) days from the County of E1 Dorado, and which newspaper is published for
date cf the adoption of this Or- the dissemination of local news and intelligence of a general
~linance. character, and which newspaper at all the times herein men-
PASSED and ADOPTED by tioned had and still has a bona fide subscription list of pay-
the Board of Directors of the
SOUTH TAHOE PUBLIC lng subscribers, and which newspaper has been established,
UTILITY DISTRICT, at a duly printed and published at regular intervals at A1 Tahoe,
held regular meeting on the 6th County of E1 Dorado, for a period exceeding one year next
day Cf JULY, 1967, by the follow- preceding the date of publication of the notice hereinafter
lng vote:
AYES: Directors Fe~ler, Wake- referred to; and which newspaper is not devoted to nor pub-
man, Kortes, Melikean and lished for the interests, entertainment or instruction of a
Hegarty particular class, profession, trade, calling, race, or denomina-
NOES: None tion, or any number of same; that the notice, of which the
ABSENT: None annexed is a printed copy; has been published in each regu-
s/Robert W. Fesler
President of the Board ofDireo- lar and entire issue of said newspaper and not in any supple-
toes OftheSOUTHTAHOEPUB- merit thereof on the following dates, to-wit:
LIC UTILITY D~TRICT
ATTEST:
s/Da,d w. C U,han, .......... .....................................................................
Clerk of Board and ex-Officio
Secretary of the Board cf Dir-
................................................................................................................
ectors cf the SOUTH TAHOE
PUBLIC UTILITY DISTRCT
July 19, 1967 ................................................................................................................
* F~reman of the printer or principal clerk of tho printer.
Subscribed and Sworn to before me this ...... ~..~.!.1. ......................
Notary Public in and for the County of E1 Dorado,
~ State of California