Resolution No. 1327RESOLUTION NO. 1327
A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE
PUBLIC UTILITY DISTRICT APPROVING PLANS AND SPECIFICATIONS
AND ESTABLISHING GENERAL APPLICABLE WAGE RATES FOR MAN-
HOLE MODIFICATIONS - SEWER SYSTEM
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 MANHOLE MODIFICATIONS -
SEWER SYSTEM, 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 Manhole Modifications -
Sewer System, as prepared by Clair A. Hill & Associates, and
presented to the Board of Directors of said District this date,
and on file with said District for Manhole Modifications - Sewer
System, consisting of raising the top elevation of 53 existing
manholes, replacing 164 manhole frames and covers with pressure
type covers and frames, and sealing 345 existing manhole covers
in the Meyers Sewer System, are hereby approved.
o
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 Manhole Modifications - Sewer System, 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 18th day of September,
1969, by the following vote:
AYES: Directors Fesler, Kortes, Hegarty, Ream and Wakeman
NOES: None
ABSENT: None
ATT E ST:
David W. Callahan, Clerk and E -
Officio Secretary of the Board
South Tahoe Public Utility District
Rober{ W. Fesler, President of the Board
South Tahoe Public Utility District
I bert}by certif!,T tb~t l:!te ~orojo]ng ts a full true and correct copy of a
I~esolution duly ~.no regul¢~,~-l.y adopI:e.d by the Boarct of ]Directors of the South
,.ot~.ict, Et Dorado CourztS~, Cr~li. fornka, at a moo.ting
thereof duly held on. t!v.~ !Stb day o:[ September, 1969, t)y the followfng vote:
AYES: and in favor thereof, Directors:
\,Vakeman
Kortes
Fesler
Hegarty
Rea m
David M~r. Csll. ahan, Clerk and E×--O'c[~. ~o
8ecre. tar'~ of the Board