Ordinance No. 383 - Retired1
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ORDINANCE NO. 383
AN ORDINANCE OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
AWARDING AGREEMENT TO FURNISH
ENGINEERING SERVICES DURING CONSTRUCTION
WASTEWATER TREATMENT PLANT IMPROVEMENTS
CONTRACT NO. 1
TO
CULP/WESNER/CULP
WHEREAS, pursuant to order of the Board of Directors
of the South Tahoe Public Utility District, County of E1
Dorado, State of California, Culp/Wesner/Culp, prepared plans
and specifications for the Wastewater Reclamation Plant
Improvements, Contract No. 1 - Treatment Plant Improvements
(Bid Documents Numbered 85-86-09 and 84-85-16) and amended
by Addendum No. 1 dated December 16, 1985, Addendum No. 2
dated December 27, 1985, and Addendum No. 3 dated December
30, 1985.
WHEREAS, on February 13, 1985 the Board of Directors of
the South Tahoe Public Utility District awarded a Contract
by Ordinance No. 381 for the Construction of'Wastewater
Reclamation Plant Improvements, Treatment Plant Improvements -
Contract No. 1; and
WHEP£AS, the Board of Directors of the South Tahoe
Public Utility District wishes the Design Engineer, Culp/
Wesner/Culp, to provide shop drawing review, plan and
Specification interpretation, and prepare change orders
that may be required during the construction of the Waste-
water Reclamation Plant Improvements, Contract No. 1 -
Treatment Plant Improvement.
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ORDINANCE No. 383
Page 2
WHEREAS, the Board of Directors also wishes Culp/
Wesner/Culp to direct the start-up and operator training
(including preparing and operations and maintenance manual)
of The Wastewater Reclamation Plant Improvements, Contract
No. 1 - Treatment Plant Improvements.
WHEREAS, on November 17, 1985 the Board of Directors
entered into a Master Grant Agreement with Culp/Wesner/Culp
to provide engineering services to the District.
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 Orders No. 4G, 5G, and
6G of Culp/Wesner/Culp, P. O. Box 518, Cameron Park, CA 95682
will provide the most effective engineering services during
construction of the District's Wastewater Reclamation~Plant
Improvements, Contract No. 1 - Treatment Plant project in
accordance with the plans and specifications prepared by
Culp/Wesner/Culp, and bid documents numbered 85-86-09 and
84-85-16 and amended by Addendum No. 1, 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 Task Orders
No. 4G, 5G, and 6G, subject to State Water Resources Control
Board and Environmental Protection AgeDcy approvals for
providing the Engineering Services as shown in Task Orders
No. 4G, 5G, and 6G and governed by the Master Grant Agree-
ment for the Wastewater Reclamation Plant Improvements,
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ORDINANCE NO. 383
Page 3
Treatment Plant Improvements - Contract No. 1, South Tahoe
Public Utility District to Culp/Wesner/Culp, at the price
named in its proposals of Task Order No. 4G in the amount
of $278,796, Task Order No. 5G in the amount of $33,096,
and Task Order No. 6G in the amount of $41,594.
3. The Chairman of said Board of Directors is h~reby
authorized to make and enter into a written Agreement with
Culp/Wesner/Culp, and the Clerk is hereby directed to attest
to said Chairman's signature and affi~ 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.
PASSED AND ADOPTED by the Board of Directors of the
South Tahoe Public Utility District at its duly held ad-
journed meeting on the 13 th day of February, 1986 by the
following vote:
AYES: Directors Wynn, Mason, Jones, Olson
NOES: None
ABSENT: Director Madden~~~.~ '
SOU~TAHOE PUBLIC UTILITY DISTRICT
PAT A. M~IATH, CLER~ OP BOARD
SOUTN TAHOE pUBLIC UTILITY DISTRICT
PRESIDENT
SOUTH TAHOE PUBLIC UTILITY DISTRICT MICKEY MADDEN
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
February 18, 1986
Tahoe Daily Tribune
P.O. Box 1358
So. Lake Tahoe, CA
95705
Attention: Legal Notice Department
Enclosed is Ordinance No. 381, 382, and 383.
Please publish this ordinance/these Ordinances in the Legal Notice
· Section of your newspaper on the following date:
Friday, February 21, 1986
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)
AFFIDAVIT OF POSTING
State of California )
)ss
County of E1 Dorado )
I, Jack Sullivan
and says:
· 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. 381, 382,...383 in form attached
hereto and by reference made a part hereof, in three (3)
public places in the District as follows:
(1)
(2)
(3)
City of South Lake Tahoe
Administration Building
South Lake Tahoe, CA
A1 TahOe Post Office Station (Main Post Office)
South Lake Tahoe, CA
Tahoe Valley Post Office Station ("Y" area)
South Lake Tahoe, CA
That said posting was completed on the
February , 1986.
Subscribed and sworn
to me this 18th
day of February ,
18th day of
1986 .
Notary Public in and for the
State of California, County of
E1 Dorado.
My commission expires: 1/14/89