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Resolution 2379 '- '-' ... ----..., --- RESOLUTION NO. 2379 1 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TQHOE PUBLIC UTILITY DISTRICT APPROVING NOTICE OF COMPLETION, SKI RUN WATER IMPROVEMENTS - CONTRACT NO. 2 WUNSCHEL AND SMALL, INC., FAIR OAKS, CALIF. 3 BE IT RESOLVED, by the BOARD OF DIRECTORS of the South 4 Tahoe Public Utility District, County of El Dorado, State of 5 California, as follows: 6 WHEREAS, the Assistant Manager/Engineer of said District 7 has accepted completion of the project: Ski Run Water Improve- 8 ments - Contract No. 2 as described in the drawings, Project 9 Manual, and Change Orders (1 thru 2 inclusive), and that same 10 was completed on January 16, 19B6, by the contractor: II WUNSCHEL AND SMALL, INC. P.O. Box 799 12 Fair Oaks, CA 9562B 13 THAT the South Tahoe Public Utility District, P.O. Box 14 AU, South Lake Tahoe, CA, El Dorado County, is the owner of said 15 work. 16 PASSED AND ADOPTED at a duly held adjourned meeting of 17 the Board of Directors of the South Tahoe Public Utility District 18 on the 11th day of February, 1986, by the following vote: 19 20 21 22 23 24 25 AYES: Directors Mason, Olson, Wynn' NOES: None ABSENT: Directors Madden, Jones ~~ ROBERT MASON, VICE CHAIRMAN SOUTH TAHOE PUBLIC UTILITY DISTRICT 26 ATTEST: 27 .~a~ PAT A. MAMATH, LERK OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT ~ooK2535r~tt 29 28 ~~.~. -- - ~_. ..........--~.--.'"" - ""