Resolution No. 1283STPUD:DWC:cc 5-22-69
RESOLUTION NO. 1283
A RESOLUTION OF THE BOARD OF DIRECTORS
OF SOUTH TAHOE PUBLIC UTILITY DISTRICT
APPROVING PLANS AND SPECIFICATIONS AND
ESTABLISHING GENERAL APPLICABLE WAGE
RATES FOR MISCELLANEOUS ELECTRICAL WORK
BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUB LIC UTILITY
DISTRICT, as follows:
WHEREAS, plans and specifications and estimates of the cost of original
construction and completion by the District of MISCELLANEOUS ELECTRICAL WORK
have hereto fore 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 MISCELLANEOUS ELECTRICAL WORK, as prepared
by SOUTH TAHOE PUBLIC UTILITY DISTRICT, and on file with said District for said
MISCELLANEOUS ELECTRICAL WORK consisting of furnishing and installing certain
electrical equipment and wiring forW'ell No. 2, CO2 Compressor No. 3, Air Com-
pressor No. 4, and Overhead Hoist, 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 ex-
ecute the contract for the construction of said MISCELLANEOUS ELECTRICAL WORK,
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 22nd, day of May, 1969, by the
following vote:
AYES:
NOES:
ABSENT:
ATTEST:
Directors Fesler, Kortes, Ream, Hegarty andWakeman
None
None
Robert W'. Fesler, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
DavidW. Callahan, Clerk and Ex-officio Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
) ss
COUNTY OF EL DORADO )
I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, County of E1 Dorado, State of California, and
ex-officio Secretary of the Board of Directors thereof, do hereby
certify that the attached Resolution No./Z~,~_~ is a true, full and
correct copy thereof, and that said Resolution was duly adopted by
the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT
at a regular meeting duly held May 22, 1969, and that the original
of said Resolution is on file in the office of said SOUTH TAHOE PUBLIC
UTILITY DISTRICT, said Resolution was passed and adopted by the
following vote of the members of the Board of Directors thereof:
AYES:
NOES:
ABSENT:
Directors Fesler, Wakeman, Hegarty, Kortes, Ream
None
None
David W. Callahan, Clerk and Ex-~i'Officto
Secretary of the Board of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT