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Resolution No. 21520 4 RESOLUTION NO. 2152 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZ- ING THE FINANCE OFFICER TO EXECUTE AN AGREE- MENT WITH THE STATE OF CALIFORNIA, DEPARTMENT OF CALIFORNIA, UTILITIES AGREEMENT NO. 1OUtl618... BE IT RESOLVED BY THE BOARD OF DIRECTORS of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 Dorado County, California, that the certain UTILITIES AGREEMENT NO. 1OUt1618, State of California, Department of Transportation by and between the SOUTH TAHOE PUBLIC UTILITY DISTRICT, DATED JULY 19, 1979, and this day presented to this Board,is hereby approved and the Finance Officer is authorized to execute said Agreement, on behalf of the District, low and the Clerk and ex- officio Secretary is authorized to attest her signature and to affix the corporate seal of the District thereto. (Agreement attached). orrene L. ashuba, President South Tahoe Public Utility District ATTEST: maiy u.: arose, uierK and ex- Officio Secretary So 14hoe Public Utility District * * * * * * * * ** I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO.2152:` - _ duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, at a meeting thereof duly held on the 19th day of JULY, 1979, by the following vote: AYES: Directors Cocking, Fieldcamp, Jones and Kashuba NOES: NONE ABSENT: Director Olson. C and ex ficio Secretary of the South T" oe Public Utility District * * * * * * * * * * * * * * * * * * * * * ** In ,41)0� FORM DRW 39 (RKV. 3-77) pt3n A STATE OF CALIFORNIA DEPARTMENT of TRANSPORTATION District County Route P. M. E. A. 10 Alp 89 15.3/21.2 072109 INTERSTATE --- -- ----- ......................... I ........ )SOURCE CODE NO. 440 ------------- ­­ --------------- NOTICE ------------------------------------- OWNER'S FILE NO.----- - - - - -- ------------- ------------------- UTILITIES AGREEMENT NO.-IOUt-1618 COUNTERPART Date .. .... - - ----- ------------------------ - ............ FIRST PARTY: State of California, acting by and through its Department of Transportation, hereinafter called STATE. SECOND PARTY, South Tahoe Public Utility District V - 6_ - s - - t ------ Of ------ Box o --- x ------ A --- U ---------------------- Utility District South --- Lake --- Tahoe_ i orn --- 95795 ------------- --- --- ----- - -- ----- ........ . ...... .... --- - --------- -- .................... --------- ----------------- - hereinafter called OWNER. Relocation is required of certain utility facilities of OWNER, cost of which is to be borne by STATE because: The existing facilities are lawfully maintained in their present location and qualify for relocation at State expense under the provisions of Section 703 of the Streets and Highways Code. Description Of Work In accordance with Notice To Relocate No. 10-1618 dated June 19., 1 979 Owner shall relocate Indian Creek sanitary sewer pipeline survey monuments and marker and adjust to new highway grade two air relief valve boxes and one side outlet valve box. All work shall be performed substantially in accordance with owner's letter dated June 8., 1979, a copy of which is on file in the District Office of the.Department of Transportation at 1976 East Charter Way, Stockton., California. Minor deviations from the above described work may be made and incidental work performed by the owner when mutually acceptable to both parties and upon approval by the State. Method Of Performing The Work Owner agrees to perform the herein described work with its own forces and to provide and furnish all necessary labor, materials, tools, and equipment required therefor, and to prosecute said work diligently to completion. -1 3 t 7 Notice Of Completion Owner shall submit a Notice Of Completion to the District Utilities Engineer, within 30 days of the completion of the work described herein. Risht of Way No right of way is required for this work. i Billing The State shall pay its share of the actual cost of said relocation within 90 days after receipt of an itemized bill in quintuplicate signed by a responsible official of owner's organization, compiled on the basis of the actual cost and expense. The owner shall maintain records of the actual costs incurred and charged or allocated to the project in accordance with recognized accounting principles. Owner's records shall be made available to State auditors for verification of bills presented. It is understood and agreed that the State will not pay for any betterment or increase in capacity of owner's facilities and that owner shall give credit to the State for the salvage value of any material or parts salvaged and retained or sold by owner. Detailed records from which the billing is compiled shall be retained by the owner for a period of four years from the date of the final bill and will be available for verification by State auditors. 100% Estimated Cost to STATE $.-3QQ-.-QQ ------------ OWNER agrees to perform and STATE agrees to pay for the above - described work in accordance with the terms of this Agreement. - _ --------------------------------- - - - - - ------------- - - --. -------------------------------- - - - - -- ----------------------------------------------- - - - - -- - - - - -- IN WITNESS WHEREOF, the parties have executed this agreement the day and year first above written. APPROVAL RECOMMENDED: _SOUTH . TAHOE PUBLIC__ UTILITY DISTRICT R --- Minniok - ,, - - _Di - striot --- Ut 1:11ties• Relocation Engineer --- - - -- - -------------- - - - - -- ohn Sandman,, , h Acquisition rancA APPROVED: BARRIE FISCHER FINANCE OFFICER ------------------------------------------------------ oW"r_ -_ STATE OF CALIFORNIA DEPARTMENT of TRANSPORTATION By ------- ------------ - - - - -- -- - - - - -- - - - -- ---------- -------------- - - - - -- ---- - - - --- E. G. Burleson Deputy District Director Right of Way ■9T. 1109.. 49992.000 7.77 TOM OQ COP L STATE OF CALIFORNIA DErAIITNIENT OF TRANSPORTATION District .......... 10 --------------------------------- Stockton , California FORM DF(3M(ilrryrf-77) Dist. 10 Co.Alp Rte.89 P.M. 6 1 7 5.321.2 Notice No........ -------- - - - - -- ............... Date,-,-.. - June ..;Q.S_-- 197 _9 --------------- - - -_ -- Interstate Project No. ........ N/A or Federal Aid NOTICE TO ADJUST UTILITY FACILI 'ro: South Tahoe Public Utility District E. A. No. ......... 072102 Post Office Box AU South Lake Tahoe, California 95705 Owner's File No.. .......... ..................... Because of the State Highway construction on Route 89 Between Markleeville and Woodfords which affects your following described facilities: Indian Creek sanitary sewer pipeline you are hereby ordered to: Relocate survey monuments and markers and adjust to new highway grade two air relief valve boxes and one side outlet valve box. Your work schedule shall be as follows: Valve boxes to be adjusted to grade in conjunction with highway contractor's grading operations. Survey markers and monuments to be relocated prior to grading operations. lxfor to-"eeed— aterne- ef- everk, eftd- ec#dtete�ttt�- ni 4-0 wt+c; -OF eubee 4(W0 F- &W90 -*41-014- wo ck'- sok�vdul w +�. t«cuarru{acc . Liability is State because of Section 703 of the Streets and Highways Code. Copies to ❑ Owner (white) ❑ Owner's representative: .. ........- _.- -• ................. (white) ❑ Resident Engineer (white) ❑ Permits (green) ❑ H.Q.R /W (pink) ❑ Office copy (yellow) THIS NOTICE DOES NOT CONSTITUTE A PERMIT. 013TAIN STATE HIGHWAY PERMIT BEFORE STARTING WORK. Agreement No. -. -_ 10U 1 ............. Freeway ® Yes ❑ No D. L. WIEMAN DISTRICT DIRECTOR ..................... ............................... ...... R. S. Minnick P.E. BY................•-----............------...-----. ....�.......................... District Utility Relocation Engineer