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Resolution 2226 1► RESOLUTION NO. 2226 A RESOLUTION OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT ACCEPTING AND FILING A NOTICE OF SUBSTANTIAL COMPLETION FOP.: 1980 WATER DISTRIBUTION SYSTEM IMPROVEMENTS, HOOD CORPORATION RESOLVED by the BOARD OF DIRECTORS, SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 Dorado County, California, that: a 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 1930 WATER SYSTEM IMPROVEMENTS, HOOD CORPORATION, as to the work thus far completed under the contract between the HOOD CORPORATION 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 OCTOBER 7, 1931. NOW, THEREFORE, IT IS ORDERED: (1) That acceptance of substantial completion of said work be, and it is hereby made and ordered, 1980 WATER DISTRIBUTION SYSTEM IMPROVEMENTS, HOOD CORPORATION, substantially completed. (2) That the CLERK OF BOARD of said DISTRICT is directed to execute and file with County of El Dorado,,_, .NOTIc-& OF St~tf TANTIAL COMPLETION, as required by lawN AL R HEAL , P ENT ~ SOUTH TAHOE PUBLIC UTILITY DISTRICT A r'' R y ro e, Clerlc f Boar SOUTH T E P BLIC UTILITY DISTRICT I hereby certify that the foregoing is a full, true, and correct copy of a RESOLUTION duly adopted by the BOARD OF DIRECTORS of SOUTH TAHOE PUBLIC UTILITY DISTRICT, on the 5th day of NOVEMBER 1981, by the following votes: AYES: DIRECTORS OLSON, KASHUBA, WYNN, JONES, MADDEN NOES: NONE ABSENT: NONE Plar D Ambrose, Clerk of ?hoard SO H TAHOE PUBLIC UTILITY DISTRICT , t CERTIFICATE SUBSTANTIAL COMPLETION DATE October 26, 1981 OWNER: South Tahoe Public Utility District ' CONTRACTOR: Hood Corporation CONTRACT: 1980 Water 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 October 7, 1981 The designated area or scope of work is 1980 water system improvements excluding the water storage reservoirs This date does not represent the commencement of any warranties or guarantees under the conditions of the contract. All warranties and guarantees 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 Change Orders 1 and 2 Work to be completed: Paving around cold creek tank Replacement of electrical handhole covers Signature Si ture i ~ Culp/Wesner/Gulp South Tahoe P.U.D. Date Date PAGE, 1 71 DATED: STATE OF CALIFORNIA ) ) ss COUNTY OF EL DORADO ) On before me, the undersigned, a Notary Public in and or said State, personally appeared IA e known to me to be the person(s) whose name(s)~j sub:::; to the within instrument and acknowledged tha executed the same. WITNESS my hand and official seal. Notary ublic in and for the State of California, County of E1 Dorad" QFF+C^ A!_ RECORDS F~ CDr , . F rY-CALIF. '"•"~w~w,,....,r,~,,, SY MARY DMA AMMON SOUTH TAHOE PUBLIC UTILITY 91 MMAM rum Nov 1Z i2 17 a DOOM ax, CAMWOOR1Mi► Mr Comat-vim" ItItt"M t9, t9A~ DCRC-Txjl ::ARR No COUNTY RECORDER gip, , jd1G'gl.~ g,~-cos AND OF DOCUWNT a02031 PACE) i2 {