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Resolution 2372 '-' \.. \.., .IIi'. xloc xl&: xii I 2 3 4 5 RESOLUTION NO. 2372 .. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING NOTICE OF COMPLETION, 1984 WATERLINE REPLACEMENT PROJECT, JOE SUTER CONSTRUCTION COMPANY, INC., TRUCKEE, CALIFORNIA BE IT RESOLVED, by the BOARD OF DIRECTORS of the SOUTH 6 TAHOE PUBLIC UTILITY DISTRICT, COUNTY OF EL DORADO, STATE OF 7 CALIFORNIA, as follows: 8 WHEREAS, the District Engineer of said District has 9 accepted completion of the 1984 Waterline Replacement Project: 10 Waterline installation on Michael Avenue, Chris Avenue, Sierra 11 Blvd., San Francisco Street, Midway Street, and South "Y" Shopping 12 Center as described in Drawings (Sheets 1 - 9), Project Manual, 13 and Related Change Orders and that same was completed on June 26, 14 1985, by the contractor: 15 JOE SUTER CONSTRUCTION COMPANY, INC. 16 P.O. Box 3000 17 Truckee, California 95734 18 WHEREAS, the SOUTH TAHOE PUBLIC UTILITY DISTRICT, 19 P.O. Box AU, South Lake Tahoe, California, El Dorado County, 20 California is the owner of said work. 21 NOW THEREFORE, it is ordered that the Assistant Manager 22 of STPUD is authorized to execute and record a Notice of Comple- 23 tion for said project. JUL 3 01985 lJfW.;!iW\L RECUI'WC:U ON OOCUMENT ;.'#: 3- 0 ~- V" qOOK ~ tfU- PM!: _-E? :? rp AI .' .-... \-, \.. \. Resolution No. 2372 Page Two I PASSED AND ADOPTED at a duly held regular meeting of .. 2 the Board of Directors of the South Tahoe Public Utility District 3 on the 18th day of July, 1985, by the following vote: 4 5 6 7 8 9 10 AYES: Directors Madden, Wynn, Jones, Mason NOES: None ABSENT: Director Olson kllt~ MARY A. fADDEN, PRESIDENT OF BOARD AHOE PUBLIC UTILITY DISTRICT II ATTEST: , / 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 tk tl. ~ PAT A. MAMATH, CL RK OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT 'J )'