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Resolution 2279 1 RESOLUTION NO. 2279 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING NOTICE OF SUBSTANTIAL COMPLE- TION, HEADSTART PROGRAM IMPROVEMENT'S, PHASE I.... W.R. THOMASON, INC. OF MARTINEZ, CALIFORNIA RESOLVED, by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, EL DORADO COUNTY, CALIFORNIA, that: WHEREAS, the District Engineer of said District has accepted substantial cc►pletion of the project: NEW EMERGENCY PUMPING STATION, CONSTRUCTION OF A NEW MAINTENANCE BUILDING, EXPANSION OF THE EXISTING CHLORINE FACILITIES, INSTALLATION OF NEW EQUIPT= IN EXISTING STRUCTURES, CONSTRUCTION OF VEHICLE STORAGE BUILDINGS, REVISION AND EXPANSION OF THE PLANT ELECTRICAL POWER AND CONTROL SYSTEM, AND ASSOCIATED WORK. COMPLETE ALL AS DESCRIBED IN THE DRAWINGS, PROJECT MANUAL AND RELATED CHANGE ORDERS, and that same was completed on SEPTEMBER 17, 1982, by the contractor: W. R. THOMASON, INC. P.O. BOX 2249 MARTINEZ, CALIFORNIA 94553 THAT the SOUTH TAHOE PUBLIC UTILITY DISTRICT, P.O. BOX A U, SOUTH LAKE TAHOE, CALIFORNIA 95705, EL DORADO COUNTY, CALIFORNIA, is the owner of said WORK. S R. JONES, P DENT 'SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST : ~ - RECEIVED SOUTH TAHOE PUBLICU ILITY DISTRICT NOV 51982 I hereby certify that the foregoing is a full, true S.T.P.U.0. and correct copy of RESOLUTION NO. 2279, duly adopted by the Board of Directors on the 21st day of OCTOBER 1982, by the following vote: 6aov211$QE584 RESOLUTION NO. 2279 AYES : DTPP( nPS d70TTF q , MADDEN AND LO[qE NOES: NONE ABSENT : OUSON AND WYNN A MKRY' D. ANA E, CLE OF BOARD SOUTH TAHO PUBLIC UTILITY DISTRICT RECEI VEt) NOV 5 1982 S.T.P.U.D. ' Q~►D~N BOOK2115PAGE501 •1 rX.CEIVED ' ♦'\i oV 5 1982 t r L CERTIFICATE PROJECT C-06-1414-210-02 SUBSTANTIAL COMPLETION DATE October 5, 1982 Contractor W. R. Thomason, Inc., Martinez, CA Contract Headstart Program Improvements - Phase I The work performed under this contract has been reviewed and found to be sub- stantially complete. The date of substantial completion is designated as September 17, 1982. The designated area or scope of work is the construction of a new Emergency pumping station, construction of a new Maintenance Building, expansion of the existing chlorine facilities, instal- lation of new equipment in existing structures, construction of vehicle storage buildings, revision and expansion of the plant electrical power and and control system, and associated work. Complete all as described in the Drawings, Project Manua and related Change Orders. This date represents the commencement of any warranties or guarantees under the conditions of the contract. W The Date of Substantial Completion of the work is the date certified by the Q) Engineer and approved by the Resident Engineer when construction is suffi- W ciently complete in accordance with the contract documents to allow for the GJ . uninterrupted start and completion of subsequent subsystems in accordance with the Construction Schedule. A list of items to be completed or corrected, prepared by the Resident Engineer and verified and amended by the Engineer, is attached. The failure to include any items on such list does not alter the responsibility of the Contractor to complete all work in accordance with the Contract Documents. REMARKS BOUT" TA"M PUBLIC UTILITY .DISTRICT Uv~ L _R P 0, &-K 41 REFERENCE DOCUMENTS NQ FF~ C' ,5' kT C4 f 5_74 List of items to be completed or corrected, dated September 24, 1982. Signat re S'gn t r Signaure esiden Engineer Engineer er Date Date Date BOOri2115 - - PdGES78 S t I DATED : OCTOBER 6, 1982 STATE OF CALIFORNIA ) )ss COUNTY OF EL DORADO ) On October 6, 1982 before me, the undersigned, a Notary Public in and for said State, personally appeared E. EUYEN, WEBSTER J. MEN, JR. AND J. R. COFER known to me to be the person(s) whose name(s) subscribed to the within instrument and acknowledged that THEY executed the same. WITNESS my hand and official seal. Notary Public in and for the State of California, County of E1 Dorado My Ccnenission Expires 11/19/82. AAANY Oft" 1~1►1MMC Rt 001100 CD., men"' JYh► Cti~den lrpka NN►. i Pt t!~ RECEIVED NOV 51982 S.T.P.U.D. 8o0K2115?Asf579