Resolution 2779-04
\.,
RESOLUTION NO. 2119-04
2
3
4
5
A Resolution of the South Tahoe Public Utility Dlshict
Rescinding Resolution No. 2111-03 Related to ExempHon from Competitive Bidding
Procedures for Bakersfield Well MTBE Treatment System Construction and Installation
BE IT RESOLVED by the Board of Directors of the South Tahoe Public Utility District,
6 County of EI Dorado, State of California, as follows:
7
WHEREAS, the Board of Directors adopted Resolution No. 2777-03 on September 18,
8 2003, which authorized an exemption from competitive bidding procedures to negotiate
9 directly with U.S. Filter for an MTBE treatment system utilizing granulated activated carbon
10 absorption at the Bakersfield Well: and
11
WHEREAS, due to the discovery of TBA (tertiary butyl alcohol) in the groundwater,
\..;
12 U.S. Filter's treatment system is no longer the most efficient, reliable, or economically
13 preferred treatment system.
14
NOW, THEREFORE BE IT RESOLVED, AS FOLLOWS: The Board of Directors of the South
16
15 Tahoe Public Utility District rescinds Resolution No. 2777-03.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution
17 No. 2779-04 was duly and regularly adopted and passed by the Board of Directors of South
18 Tahoe Public Utility District at a regular meeting held on January 2, 2004, by the following
19 vote:
20
21
22
23
24
25 ATTEST:
'-' 26
27
,)A
AYES: Directors Wallace, Schafer, Jones, Mosbacher
NOES: None
ABSENT: Director Comte
~ )iM~0.~
S R. JONES, BO
TH TAHOE PUBLI