Resolution No. 1251STP UD/DWC
RESOLUTION NO. 1251
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING
PLANS AND SPECIFICATIONS AND ESTABLISHING
GENERAL APPLICABLE WAGE RATES FOR RISING WELL
MODIFICATIONS
3/20/69
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 constructio.n and completion by the District of said
Rising Well Modifications have thereto[ore been l:resented to the
Board of Directors of saiid District;
NOW, THEREFORE, BE IT RESOLVED, by the Board of
Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, as follows:
1. That the plans and specifica'tions of the cost of
original construction and completion by the District of said Rising Well
Modifications, as prepared by ClairA. Hill and Associates, and on file
with said District for said Rising Well Modifications, consisting of
construction of relocating three influent force mains at the rising well at the
Trea:tment Plant Head Works, are hereby approved.
2. That the Board of Directors hereby ascertains the general
prevailing rate of per diem wages for each craf't, classification or type
of workmen needed to execute the contract for the construction of said
Rising Well 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.
PASSED and ADOPTED at a regular meeting of the Board of
DIRECTORS of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the
20th day of March, 1969, by the following vote:
AYES:
Directors Fesler, Kortes, Hegarty andWakeman
NOES: None
ABSENT: Director Ream
ROBE f the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST: ~
DAVID W. CALLAHAN,
Clerk and Ex-Officio Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
I hereby certify that the foregoing is a full, true and correct
copy of a Resolution duly and regularly adop.ted by the Board of
Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 Dorado
County, California, at a meeting thereof duly held on the 20th day
of March, 1969, by the following vote:
AYES: and in favor thereof, Directors:
Wakeman
Kor te s
Fesler
Hegarty
NOES: Directors: None
ABSENT: Director: Ream
Clerk and Ex-Officio Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT