Resolution No. 1329RESOLUTION NO. 1329
A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE
PUBLIC UTILITY DISTRICT APPROVING PLANS AND SPECIFICATIONS
AND ESTABLISHING GENERAL APPLICABLE WAGE RATES FOR GRIT
REMOVAL 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 GRIT REMOVAL 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 con-
struction and completion by the District of said Grit Removal
System, as prepared by Clair A. Hill and Associates, and
presented to the Board of Directors of said District this date,
and on file with said District for Grit Removal System, consisting
of furnishing and installing of a Grit Removal System, consisting
of a variable speed sludge pump, separator-classifier, disintegrator,
piping, valves, screw conveyors, electrical controls, conduit, and
wire, are hereby approved.
That the Board of Directors hereby ascertains the general prevail-
ing rate of per diem wages for each craft, classification or type
of workmen needed to execute the contract for the construction
of said Grit Removal 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:
Directors Fesler, Kortes, Hegarty, Ream and Wakeman
ATT E ST:
AYES:
NOES:
ABSENT:
None
None
Robert W. Fesler, President of the Board
South Tahoe Public Utility District
David W. Callahan, Clerk
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 18th day of September, 1969, by the following vote:
AYES:
NOES:
AB SENT:
and in favor thereof, Directors:
Wakeman
Kortes
Fesler
Hegarty
Ream
D ir ectors: None
Directors: None
David %Ar. Callahan, Clerk and Ex-Officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT