Resolution No. 1261STPUD-DWC:cc 5-1-69
RESOLUTION NO. 1261
A RESOLUTION OF THE BOARD OF DIRECTORS
OF SOUTH TAHOE PUBLIC UTILITY DISTRICT
APPROVING PLANS AND SPECIFICATIONS AND
ESTABLISHING GENERAL APPLICABLE WAGE
RATES FOR SITE LANDSCAPING
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 said SITE LANDSCAPING have hereto-
fore been presented to the Board of Directors of said District;
NOW, THEREFORE, BE IT RESOLVED, by the Board of Dizectors 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 SITE LANDSCAPING, as prepared by Robert L.
Mason, and presented to the Board of Directors of said District this date, and on file
with said District for said SITE LANDSCAPING, consisting of furnishing all labor and
materials for planting trees, shrubs, ground cover, and vines, 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 workman needed to
execute the contract for the construction of said SITE LANDSCAPING, to be those rates
of per diem wages set forth in the latest minimum wage scale - Four Counties California
and Construction Trades Council.
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
AYES:
NOES: None
ABSENT: None
vote:
Directors Fesler, Kortes, Hegarty, Ream and Wakeman
Robert W. Fesler, President o
SOUTH TAHOE PUBLIC UTILITY DISTRICT
David W. Callahan, Clerk and Ex-Officio
Secretam/ of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
OERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
)
COUNTY OF EL DORADO )
SS
I, DAVID W. CALLAHAN, Olerk 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/-~/ ts 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, satdResoluttonwas passed and adopted by the
following vote of the members of the Board of Directors thereof:
Directors Yesler, Wakeman, Hegarty, Kortes, Ream
None
None
AYES:
NOES:
ABSENT:
David W. Callahan, Clerk and Ex-Officio
Secretary of the Board of Directors
South Tahoe Public Utility District