Ordinance No. 382 - Retired 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. 382
AWARDING CONTRACT - CONTRACT NO.
CONSTRUCTION MANAGEMENT SERVICES
WHEREAS, pursuant to order of the Board of Directors of the
South Tahoe Public Utility District, County of E1 Dorado, State
of California, a request for Qualifications was made to fourteen
(14) firms for Construction Management Services. Upon receipt,
review and evaluation of all qualifications received, the Distri~
requested proposals from three (3) firms.
WHEREAS, John Carollo Engineers was one of the three (3)
firms who responded to the District's request by submitting a
proposal for Construction Management Services for Treatment Plant
Improvements; and
WHEREAS, said Board of Directors at its regular meeting
of October 22, 1982, reviewed said proposal and determined that
John Carollo Engineers possesses the professional qualifications
and expertise to provide such services, and awarded a Contract
to provide Step 2 Construction Management Services; and
WHEREAS, on February 13, 1986the Board of Directors of the
South Tahoe Public Utility District awarded a Contract by Ordi-
nance NO. 381 for the Copstruction of Wastewater Reclamation
Plant Improvements, Treatment Plant Improvements-Contract NO. 1;
and
NOW, THEREFORE, BE IT ENACTED by the Board of Directors of
the South Tahoe Public Utility District, County of E1 Dorado,
State of California, as follows:
1. Said Board of Directors does hereby determine that the
Master Grant Agreement and Task Order No. 1G of John Carollo
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
28
Engineers, 450 North Wiget Lane, Walnut Creek, CA 94598 will
provide the most effective management services for the District's
Wastewater Reclamation Plant Improvements, Contract NO. 1 -
Treatment Plant project in accordance with the plans and speci-
fications prepared by District Engineers, Culp/Wesner/Culp, and
bid documents Numbered 85-86-09 and 84-85-16 and amended by
Addendum NO. l, dated December 16, 1985, Addendum 2, dated
December 27, 1985 and Addendum NO. 3, dated December 30, 1985.
2. Said Board of Directors does hereby award a Master
Grant Agreement and Task Order NO. 1G, subject to State Water
Resources Control Board and Environ~e~ltal Protection Agency
approvals for providing the Construction Management Services as
shown in Task Order NO. 1G and governed by the Master Grant
Agreement for the Wastewater Reclamation Plant Improvements,
Treatment Plant Improvements-Contract NO. 1, South Tahoe Public
Utility District by John Carollo Engineers, at the price named
in its proposal of Task Order NO. 1G in the amount of $1,097,220.
3. The Chairman of said Board of Directors is hereby
authorized to make and enter into a written A'greement with John
Carollo Engineers, and the Clerk is hereby directed to attest to
said Chairman's signature and affix thereto the corporate seal of
said District.
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 (1) time at least seven (7) days
prior to thirty (30) days from the date of its adoption.
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
PASSED AND ADOPTED by the Board of Directors of the South
Tahoe Public Utility District at its duly held adjourned meet±ng
the 13th day of February, 1986 by the following vote:
AYES: Directors Mason,-Wynn, Olson, Jones
NOES: None
ABSENT: Director Madden
~ D
C AR
SO~TH TAHOE PUB~I~ UTILITY DISTRICT
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT