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Resolution No. 1201STPUD:DWC:cc 10-17-68 RESOLUTION NO. 1201 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING PLANS AND SPECIFICATIONS AND ESTABLISHING GENERAL APPLICABLE WAGE RATES FOR TROUT CREEK TRUNK SEWER BE IT RESOLVED, by the Board of Directors of the 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 TROUT CREEK TRUNK SEWER, have heretofore been presented to the Board of Directors of the District, NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, as follows: That the plans and specifications of the cost of original construction and completion by the District of said Trout Creek Trunk Sewer, as prepared by ClairA. Hill and Associates, and presented to the Board of Directors of said District this date, and on file with said District for Tnout Creek Trunk Sewer, consisting of installing approximately 19,200 Iinear feet of 12-inch gravity sewer, 75 manholes, and all other work to complete the sewer, are hereby approved 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 Trout Creek Trunk Sewer, to be those rates of per diem wages set forth in the plans and specifications presented to the Board of Directors of the 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 17th day of October, 1968, by the following vote: AYES: NOES: Directors Fesler, Kortes, Hegarty, Ream and Wakeman None ABSENT: None ATTEST: Robert W. Fesler, President~of the Board South Tahoe Public Utility District 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 adopted by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, at a meeting thereof duly held on the 17 day of October, 1968, by the following vote: AYES: and in favor thereof, Directors: Wakeman Korte s Fesler H egarty Ream NOES: Directors: None ABSENT: Directors; None Glerk and Ex-Officio Secretary South Tahoe Public Utility District