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Resolution 2353r 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 ~Wr 27 28 RESOLUTION NO. 2353 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING NOTICE OF SUBSTANTIAL COMPLETION, 1984 WATERLINE REPLACEMENT PROJECT, JOE SUTER CONSTRUCTION COMPANY, INC., TRUCKFE, CALIFORNIA BE IT RESOLVED, by the BOARD OF DIRECTORS of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, COUNTY OF EL DORADO, STATE OF CALIFORNIA, as follows: WHEREAS, the District Engineer of said District has accepted substantial completion of the project: Waterline installation on Michael Avenue, Chris Avenue, and Sierra Blvd. as described in Drawings (Sheets Numbers 4, 5, and 7), Project Manual, and Related Change Orders, and that same was completed on November 7, 1984, by the contractor: JOE SUTER CONSTRUCTION COMPANY, INC. P.O. Box 3000 Truckee, California 95734 THAT the SOUTH TAHOE PUBLIC UTILITY DISTRICT, P.O. BOX AU, SOUTH LAKE TAHOE, CALIFORNIA, EL DORADO COUNTY, CALIFORNIA, is the owner of said work. PASSED AND ADOPTED at a duly held regular meeting of the Board of Directors of the South Tahoe Public Utility District on the 15th day of November, 1984, by the following vote: AYES: Directors Madden, Olson, Wynn, Mason, Jones NOES: None ABSENT: None 1'e~ /C /16~-16~ MARY M. DEN, PRESIDENT OF THE BO SOUTH PUBLIC UTILITY DISTRICT ATTEST: --r 7 PAT A. MAMATH, CLERK 0 BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT