Resolution No. 1381RESOLUTION NO. 1381
A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH
TAHOE PUBLIC UTILITY DISTRICT APPROVING PLANS AND
SPECIFICATIONS AND ESTABLISHING GENERAL APPLICABLE
WAGE RATES FOR EXISTING ADMINISTRATION BUILDING
HEATING AND VENTILATION MODIFICATIONS
BE IT RESOLVED, by the Board of Directors of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, as follows:
WHEREAS, plans and specifications and est[mates of the cost of original
construct[on and completion by the District of EXISTING ADMINISTRATION BUILDING
HEATING AND VENTILATION MODIFICATIONS, 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:
1. That the plans and specifications of the cost of original con-
struction and completion by the District of said Existing Adminis-
tration Building Heating and Ventilation Modifications, 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 Existing Administration Building Heating and Ventilation Modifica-
tions, consisting of furnishing and installing a heating and ventilating
system consisting of three fans, duct work, electric baseboard heaters,
electric wall heater, infrared heaters, electric snow-melting mat, and
electric snow-melting cable, including electrical controls, conduit,
and wire, are hereby approved.
2.. That the Board of Directors hereby ascertains the general prevailing
rate of per diem wages for each craft, classif[cat[on or type of work-
men needed to execute the contract for the construct[on of said
Existing Administration Building Heating and Ventilation Modifications,
to be those rates of per diem wages set forth ~n the plans and spec[fica-
tions 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 20th day of November,
follow lng vote:
AYES: Directors Fesler, Kortes, Ream and Wakeman
NOES: None
ABSENT: D [rector Hegarty
ATTEST:
DAVID W. CALLAHAN, Clerk and Ex-
Officio Secretary of the Board
South Tahoe Public Utility District
1969, by the
ROBERT W. FESLER, President of the Board
South Tahoe Public Utility District
· r,~ ON
CERTIFICATE OF RESOLU±I
STATE OF CALIFORNIA )
COUNTY OF EL DORADO )
I, DAVID W. GALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY
DISTRICT, County of E1 Dorado, State of California, do hereby certify that
,
the attached Resolution No. is a true, full and correct copy thereof and
that said Resolution was duly adopted by the Board of Directors of the SOUTH TAHOE
PUBLIC UTILITY DISTRICT. Said Resolution was passed and adopted by the following
vote of the members of the Board of Directors thereof on November 20, 1969.
AYES: Directors Fesler, Kortes, Wakeman, .and Ream
NOES: None
ABSENT: Hegarty
David %V. Callahan, Clerk of the SOUTH
~ y
TAHOE PUBLIC U~IILIT DISTRICT
(SEAL)