Resolution 2236
MAIL TO
UTILITY DJST CI
of r DS
/ SUUiN TAi!c 1 JULIS UTILITY DISTRICT
JAN 14 1~2 02 rH 1232
RESOLUTION NO. 2236 r":
t l
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COUd i Y :R
SOUTH TAHOE PUBLIC UTILITY DISTRICT ACCEPTING
AND FILING A NOTICE OF SUBSTANTIAL COMPLETION ~Q
FOR 1981 WATER DISTRIBUTION SYSTEM IMPROVE-
MENTS....(SOUTH SHORE CONS. CO.)
RESOLVED by the BOARD OF DIRECTORS, SOUTH TAHOE PUBLIC UTILITY
DISTRICT, E1 Dorado County, CALIFORNIA, that:
WHEREAS, the District Consulting Engineer, William F. Ettlich,
CULP/WESNER/CULP, has filed with the CLERK of said DISTRICT, his
certificate of substantial completion for the 1981 WATER DISTRIBU-
TION SYSTEM IMPROVEMENTS, (SOUTH SHORE CONSTRUCTION COMPANY, SOUTH
LAKE TAHOE, CALIFORNIA) as to the work thus far completed under the
contract between the SOUTH SHORE CONSTRUCTION COMPANY and the
SOUTH TAHOE PUBLIC UTILITY DISTRICT, and said NOTICE OF SUBSTANTIAL
COMPLETION hereby attached, and
WHEREAS, it appears to the satisfaction of the BOARD OF DIRECTORS
that said work under said contract has been substantially completed
as of DECEMBER 28, 1981 .
NOW, THEREFORE, IT IS ORDERED:
(1) That acceptance of substantial completion
of said work be, and it is hereby made and
ordered, 1981 WATER DISTRIBUTION SYSTEM
IMPROVEMENTS, SOUTH SHORE CONSTRUCTION
COMPANY, substantially completed.
N
(2) That the CLERK OF BOARD of said DISTRICT IV
is directed to execute and file with the
COUNTY OF EL DORADO, NOTICE OF SUBSTANTIAL rJ
COMPLETION, as required y law.
i
J S R. JONES, P IDENT
UTH TAHOE PUBtl~ UTILITY DISTRICT
ATTEST.:
b4 Y D RO-Z CLERK OF BOARD
SOUTH AHOE PjJiLIC UTILITY DISTRICT
I hereby certify that the foregoing is a full, tr e and correct copy
of a RESOLUTION duly adopted by the BOARD OF DIRE ORS of SOUTH TAHOE
PUBLIC UTILITY DISTRICT, on the 7th day of JANUARY 1982, by the follow-
ing votes:
AYES: DIRECTORS JONES, WYNN AND OLSON
NOES: NONE +
ABSENT: DIRECTORS KASHUBA AND MADDEN &A
. , F
CERTIFICATE
SUBSTANTIAL COMPLETION DATE December 29, 1981
OWNER: South Tahoe Public Utility District
CONTRACTOR: South Tahoe Construction Company, Inc.
CONTRACT: 1981 Water Distribution System Improvements
The work performed under this contract has been reviewed and found to be
substantially complete. The date of substantial completion is designated
as December 28, 1981
The designated area or scope of work is 198 waters stem improvements
including Meeks Lumber, Alma Area, Black Bart, and Lakeside Mutual
Intertie.
This date does not represent the commencement of any warranties or quar-
antees under the conditions of the contract. All warranties and guaran-
tees for all completed subsystems shall commence at final completion of
the total project as specified by the Engineer.
The Date of Substantial Completion of the Work is the date certified by
the Engineer and approved by the Owner when construction is sufficiently
complete in accordance with the Contract Documents, to allow for the
uninterrupted start and completion of subsequent subsystems in accordance
with the Construction Schedule and use by Owner.
A list of items to be completed or corrected has been prepared by the
Owner and Engineer and forwarded to the Contractor. 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.
Reference Documents
Contract Documents
Work to be Completed:
Punch list items by City of South Lake Tahoe in their letter of
November 5, 1981
Signature S' nature
Culp/Wesner/Culp uth Tahoe P . .
.~Acznlaep- -7
Date Date
4
r G~ 046 PACE~~:,
END 0r D0cuAjHT-