Resolution 2378
'-'
RESOLUTION NO. 2378
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC
UTILITY DISTRICT APPROVING NOTICE OF COMPLETION, SKI RUN WATER
1 IMPROVEMENTS - CONTRACT NO. 1
WUNSCHEL AND SMALL, INC., FAIR OAKS, CALIF.
2
3
BE IT RESOLVED, by the BOARD OF DIRECTORS of the South
4 Tahoe Public Utility District,. County of El Dorado, State of. Cal-
5 ifornia, 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. 1 as described in the drawings, Project
9 Manual, and Change Order's (l thru 5 inclusive), and that same was
10 completed on December 31, 19B5, by the contractor:
JI
12
\., 13
14 AU, South
15 work.
16
WUNSCHEL AND SMALL, INC.
P.O. Box 799
Fair Oaks, CA 9562B
THAT the South Tahoe Public Utility District, P.O. Box
Lake Tahoe, CA, E1 Dorado County, is the owner of said
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, 19B6, by the following vote:
19 AYES:
20 NOES:
21 ABSENT:
22
23
24
25
\., 26 ATTEST:
Directors Mason, Olson, Wynn .
None
Directors Madden, Jones
~~
ROBERT MASON, VICE CHAIRMAN
SOUTH TAHOE PUBLIC UTILTY DISTRICT
27
28
{JdaW~~
PAT A. MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
~~o~2535PAGE 26