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Resolution No. 1305STPUD/DWC :cc 8-7 -69 RESOLUTION NO 1305 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT CALLING FOR NOTICE TO BIDDERS FOR SEALED BIDS FOR POND AREA REDEVELOPMENT SOUTH TAHOE PUBLIC UTILITY DISTRICT BE IT RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 Dorado County, California, as follows: 1. That the Board of Directors hereby calls for a Notice to Bidders for sealed bids for Pond Area Redevelopment, consisting of furnishing labor and materials for clearing, excavating, grading, filling, seeding, planting and development of plants, said Notice To Bidders to be in the form of Exhibit "A" attached hereto and made a part hereof. 2. Said sealed proposals shall be received at the office of said District in South Lake Tahoe, California, at the Treatment Plant thereof (Mailing Address P.O. Box AU, South Lake Tahoe, California 95705), until 3:00 P.M. on August 21, 1969, at which time all proposals shall be publicly opened and read. PASSED and ADOPTED at a regular meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 7th day of August, 1969, by the following vote: AYES: NOES: ABSENT: Directors Fesler, Hegarty, Ream and Wakeman None Director Kortes Robert W. Fesler, President of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: David W. Callahan, Clerk and Ex-Officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT Notice is hereby qlv:::~ by thc' South Tahoe Public Utility Dis- trict that sealed bids will be recei'.,~d ~y the Clerk of the Board at the Utiliuy District's ,}ffzce, South Lake Tahoe, California, Johnson r~ ; ' ~.,o... AU South Lake Tahoe CA. :.o-~d [mailin.~: ad,.:ress: P.O. ~" , , 95705) on or before Augusz 21, 11~6", at 3:00 P.H. at whict~ time all bids will be t>ublicly o:>2nod an,] read by the Clerk of the Board. All bids wi il. be cot:sidereal for awa~;d by the [}oard of Directors of the South Tahoe Public Utility Dist~ric: at ttte~r raau!ar m~eetzng on Thursday, Atu~us~ ..~_, L , for Pond Area ,,~d~v.l.o:~ment for the South Tahoe Public Uti! izv Dist:rlct, ~cluding all planting areas as called for on the olar:s and sr}eci, f~cat~ons as z~reDared by Robert Mason, Arcl~it:ect, P.O. box 3424, South Lake Tahoe, CA. 95705. Plans and snecifica:iens ani :~ror~osa]. fot-m may be obtained from the office of t~te So,.tzh Tahoe Public Utility District, South Lake Tahoe, Californi-'.t, for a det;~osiz of $5.00 [',er set, which amount is refundab]_e when zhen .~tans are returned in good condition within 15 days after award of the con~.ract. Bidders are herel:y nozJfied that, rursuanz to the statutes and laws therezo am:~licable, the ~}revai[ina wage rates must be com.eiied with as set forth in the latest m~nimum wage standard - Four Counties Calif. and Construct:on Trades Couuci]. All. work shall, be com:o!eted within 50 working days from the time the notice to snart is given. The agreed amount of liquidated damages sl~all be Fifny Dollars ($5G.00), for each working day. All bids must be in writing uFon the forms fu~.-nished. Ail bids must be accomeanied by a bidders bond in the amount not ].ess than 20?/0 o.f the amount bid, made payable ~o the South Tahoe Public Utility Disurict. The successful bidder will be required to furnish a labor and material bond in an amount equal to 5Oil of the contract price and a faithful oerformance bent in an amount equal to 100Pi of the con- tract ~rice. The successful bidder shall agree to execute a contrac~ within 10 days aft. er notificati.3n in wr.iting to proceed. Date: August 7, I David W. Callahan Clerk of the Eoard CERTIFICATE OF RESOLUTION STATE OF OAL{FORNIA ) ) COUNTY OF EL DORADO ) $$ I, DAVID W. OALLAHAN, 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 /~p .r No.//~-)~-~ , 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 August 7th, 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: Directors Fesler, Wakeman, Hegarty, Ream None Director Kortes AYES: NOES: ABSENT: David W. Callahan, Clerk andEx-Officio Secretary of the Board of Directors SOUTH TAHOE PUBLIC UTILITY DISTRICT