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Ordinance No. 379 - Retired1 2 3 4 5 ORDINANCE NO. 379 AN ORDINANCE OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AWARDING CONTRACT FOR WASTEWATER RECLAMATION PLANT IMPROVEMENTS, CENTRIFUGES - CONTRACT 7 SOUTH TAHOE PUBLIC UTILITY DISTRICT 6 WHEREAS, pursuant to order of this Board of Directors of 7 the South Tahoe Public Utility District, County of E1 Dorado, 8 State of California, notice was duly given for receiving bids for 9 Wastewater Reclamation Plant Improvements, Centrifuges - Contract 10 NO. 7, South Tahoe Public Utility District, and seven (7) bids 11 were received at the time and place specified, at 2:00 p.m. on 12 Tuesday, November 12, 1985, and publicly opened; and 13 WHEREAS, said Board of Directors at its adjourned meeting 14 November 18, 1985 reviewed the bids and determined that K.G. 15 Walters Construction Co., Incorporated submitted the lowest, 16 responsive, responsible bid for the work of the Wastewater 17 Reclamation Plant Improvements, Centrifuges - Contract NO. 7. NOW, THEREFORE, BE IT ENACTED by the Board of Directors of 19 the South Tahoe Public Utility District, County of E1 Dorado, 20 State of California, as follows: 1. Said Board of Directors does hereby determine that the 22 bid of K.G. Walters Construction Co., Incorporated, P.O. Box 4359 23 Santa Rosa, CA 95402, is the lowest, responsive, responsible 24 bidder for doing the work and improvements and furnishing the 25 materials, supplies, and equipment for the Wastewater Reclamation 26 Plant Improvements, Centrifuges - Contract NO. 7, South Tahoe 27 Public Utility District in accordance with the plans and specifi- 28 cations prepared by District Engineers, Culp/Wesner/Culp, and 1 2 3 4 5 6 7 8 9 10 I1 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 ORDINANCE NO. 379 Page Two contract documents (Project No. 613.1~ and bid documents dated 1985 and amended by Addendum No. l, dated November l, 1985. 2. Said Board of Directors does hereby award said contract subject to State Water Resources Control Board and Environmental Protection Agency approval for doing the work and improvements and furnishing the materials, supplies, and equipment necessary for The Wastewater Reclamation Plant Improvements, Centrifuges - Contract NO. 7, South Tahoe Public Utility District, to K.W. Walters Construction Co, Incorporated, at the price named in its bid of Seven Hundred Twenty-Six Thousand dollars,.($726,000.00). 3. The President of said Board of Directors is hereby authorized to make and enter into a written contract with said successful bidder, K.G. Walters Construction Co., Incorporated, and to receive and approve all bonds in connection therewith, and the Clerk is hereby directed to attest to said President's signa- ture and affix thereto the corporate seal of said District, all in accordance with the plans and specifications, and the special conditions and notice to bidders thereto approved and placed on file with the District, all subject to State Water Resources Control Board and Environmental Protection Agency approvals. 4. Upon adoption, this Ordinance shall be posted in three (3)p~blic 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 published in the District, one (1) time at least seven (7) days prior to thirty (30) days from the date of its adoption. XXXXXXXXXXX 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 ORDINANCE NO. 379 Page Three PASSED AND ADOPTED by the Board of Directors of the South Tahoe Public Utility District at its duly held adjourned meeting the 18th day of November, 1985, by the following vote' AYES: NOES: ABSENT: Directors Madden, Sason, Jones, Olson, Wynn None None Public Utility District ATTEST: Pat A. Mamath, Clerk of Board South Tahoe Public Utility District AFFIDAVIT OF POSTING State of California ) )ss County of E1 Dorado ) If and says: Rick Hydrick , being first duly sworn, deposes That for and on behalf of the Clerk of Board of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, affiant posted copies of ORDINANCE NO. ~79 in form attached hereto and by reference made a part hereof, in three (3) public places in the District as follows: (1) City of South Lake Tahoe Administration Building South Lake Tahoe, CA (2) A1 Tahoe iPost Office Station (Main Post Office) South Lake Tahoe, CA (3) Tahoe Valley Post Office Station ("Y" area) South Lake Tahoe, CA That said posting was completed on the 19th Novmeber , 1985. R~ck Hydr-~c~ day of Subscribed and sworn to me this 19th day of Novmeber , 1985. Notary Public in and for the State of California, County of E1 Dorado. My commission expires: 1/14/89 PRESIDENT SOUTH TAHOE PUBLIC UTILITY DISTRICT MICKEY MADDEN 1 Sewer .1950 .Water A PUBLIC AGENCY DIRECTORS WALTER "NEAL' OLSON JAMES R. JONES JOHN WYNN ROBERT MASON P.O. BOX 1298 South Lake Tahoe, California 95705 1275 Meadow Cre st Drive Phone(916)544-6474 November 19, 1985 Tahoe Daily'Tribune P.O. Box 1358 So. Lake Tahoe, CA 95705 Attention: Legal Notice Department Enclosed is Ordinance No. 379. Please publish this Ordinance/these Ordinances in the Legal Notice Section of your newspaper on the following date: Firday, November 22, 1985 Also, please send me two copies of AFFIDAVIT OF PUBLICATION for each Ordinance listed above. Thank you. Pat A. Mamath Clerk of Board enclosure (s)