HomeMy WebLinkAbout1964-03-24 Min - BoardTruckee , California
March 24 , 1964
Due notice having been posted a Special Meeting was held at the
office of the District on Main Street, March 24, 1964 at 2:00 P.M.
Upon roll call the following Directors were noted present
Aweeka, McIver, Spillner
Absent: Kaspian, Firpo
Also present: F. Longo, M. Midyett
Guests: Dave G. McGuire
Chuck Greer
Don Hall
R.A. Sandblom
Bob Bl ink
Elmo Huston
F.G. Wells
Wm. B . Scofield
Joe Goetze Jr.
Emil Berg
Representing
Representing
Representing
-Representing
Representing
Representing
Representing
Representing
Representing
Representing
Maydwell . & Hartzell
Graybar Electric
Graybar Electric
General Electric
Moloney Electric
Ohio Brass Co.
Wedoo, Inc.
Wedoo, Inc.
Kitchen Electric
Kitchen Electric
Chairman Aweeka stated the purpose of this meeting was to open
sealed bids for the new sub -station for material only.
Mr. George Cattan, Engineer and Mr. Dan Gallary, Attorney, opened
the sealed bids and evaluated each bi4 in the following sequence*
1. Standard Transformers Co.
Schedule
I $11,619.00
II $ 1,770.00
IIIa $19,940.00
IIIb $190508.00
IV $ 3 0 000.00
V $170080.00
VI $ 636.00
County & State Tax-2,161.80 - $2,144.52
Total 60Kv550- $56, 206.80 Total 60Kv650 $55, 757.52
Delivery date -- 14 weeks after drawings approved
2. Kitchen Electric
Schedule
I. $128200.00
1i)
IV) $ 21, 850.00
V}
IIIa $430450,00
IIIb $410450.00
VI $ 595.00
Total 60Kv550 - $ 78 , 095.00 Total 60Kv65° $ 7 6 , 095.00 + 4/ Tax
Delivery date - 18 weeks after return of approved drawings*
Af
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Minutes
March 24, 1964-Special
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Continued
3,, Maydwell-Hartzell
Schedule
I $12, 231.00 `
II $ 3,363.50 -
IIIb $420080.00
IV $ll, 379.50
V $ 6;105.72
VI $ 674.00
County and State Tax � $3, 033.34
Total 60Kv650 - $78,867.06
Delivery date - 10 to 12 weeks after drawings approved.
4. Moloney Electric Co.
Schedule -
I $12,600.00
II $ 4*070.00
IIIa $42*000.00
IIIb $40,200.00
IV $118100.00
V $ 6 , 234.00
VI $ 10101.00
County & State Tax - $3,084.20 - $3,012.20
Total 60Kv550 - $800189.20 Total 60Kv650 - $78,317.20
Delivery date - 15 weeks after drawings approved.
5. Phillips & Edwards Electric Corp.
Schedule I -
I $llg034.00
IIIa $438282.00
IIIb $410182.00
II)
IV) $27*601.00
V)
VI)
County & State Tax - $ 3 ,161.16 - $ 3 , 078.84
Total 60Kv550 - $85, 078.00 Total 60Kv650 - $820895.84
Delivery date - 120 days after drawings approved.
6. Wedco , Inc.
I $11,277.00
IIIa $42, 644.00
IIIb $40, 544.00
III
IV) $27, 601.00
V)
VI)
County & State Tax - $3,200.00 - $3,116.00
Total 60Kv550 - $84,722.00 Total 60Kv650 - $82,538.00
Delivery date - 15 weeks after approved drawings.
T. Graybar Electric
I
$10,695.00
II
$ 2,940.00
IIIa
$420048.00
IIIb
$39*940.00
ITT
$10,155.00
V
$ 8 , 410.00
VI
$ 660.00
Minutes March 24,1964-Special Continued
7. Graybar Electric - continued
County and State Tax - $2,996.32 - $2,912.00
Delivery date - 10 to 14 weeks after drawinq' s approved.
Chairman Aweeka are d the meeting until 4: 00 P.M. l in order o )e
the Directors to discuss the bids with the engineer.
The meeting reconvened at 4:00 o'clock, p.m., on the same date, to
wit: March 24, 1964, with a quorum of the Board present.
Attorney Dan Gallary advised the remaining quests that the award of
the bid had been postponed until March 31st, as the bids had been
referred to Mr. George Cattan, Engineer for further study.
There being no further business to be brought before the board
the meeting was adjourned at 4:10 p.m.
t
Edward N . Aweeka, Chairman
,
M. Midyett, Recording Secretary
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