Resolution No. 1267STPUD:DWC:cc 5-1-69
RESOLUTION NO. 1267
A RESOLUTION OF THE BOARD OF DIRECTORS
OF SOUTH TAHOE PUBLIC UTILITY DISTRICT
APPROVING PLANS AND SPECIFICATIONS AND
ESTABLISHING GENERAL APPLICABLE WAGE
RATES FOR EXISTING SECONDARY CLARIFIER
MODIFICATIONS
BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC
UTILITY DISTRICT, as follows:
Whereas, plans and specifications and estimates of the cost of original
construction and completion by the District of EXISTING SECONDARY CLARIFIER
MODIFICATIONS have theretofore 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 EXISTING SECONDARY CLARIFIER MODIFI-
CATIONS, as prepared by SOUTH TAHOE PUBLIC UTILITY DISTRICT, and on file
with said District for said EXISTING SECONDARY CLARIFIER MODIFICATIONS,
consisting of ponring a new concrete grout floor, raising the existing sweep arm,
removing the existing inlet assembly, and installing a new inlet assembly as
furnished by the Owner, 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
execute the contract for the construction of said EXISTING SECONDARY CLARIFIER
MODIFICATIONS, 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.
STPUD:DWC:cc 5-1-69
PASSED and ADOPTED at a regular meeting of the Board of Directors
of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 1st day of May, 1969,
by the following vote:
AYES:
NOES:
ABSENT:
Directors Fesler, Kortes, Ream, Hegarty and Wakemen
None
None
Robert W. Fesler, President 'O~ the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
DavidW. Callahan, Clerk and Ex-
Officio Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
CERTIFIOATE OF RESOLUTION
STATE OF CALIFORNIA )
)
COUNTY OF EL DORADO )
SS
I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC
UTILITY. DISTRICT, County of E1 Dorado, State of California, an
ex-officio Secretary of the Board of Directors thereof, do hereby
certify that the attached Resolution No ~/~,~'~s 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 1, 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, lAfakeman, Hegarty, Kortes, Ream
None
None
David W. Callahan, Clerk and Ex-Officio
Secretary of the Board of Directors
South Tahoe Public Utility District