Resolution No. 1529 WJML :RJH:gb 11/27/70 7c
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RESOLUTION NO. 1529
A RESOLUTION AUTHORIZING PAYMENT OF $40,000
TO FRONTIER CONTRACTORS, INC., IN SETTLEMENT
OF ALL CLAIMS UPON EXECUTION OF PROPER
RELEASES BY CONTRACTOR
ASSESSMENT DISTRICT 1967 -4D
ASSESSMENT DISTRICT 1967 -4E
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, El Dorado County, California, that
WHEREAS, the said Board did, on the 16th day of May, 1968,
adopt its Resolutions of Intention Nos. 1066, 1071, 1076 and 1081,
to order the construction of sanitary sewerage systems, including
collection sewers, laterals, rodholes and all appurtenances; all
as more particularly described and set forth in said Resolutions
of In
WHEREAS, said Board did, on June 19, 1968, enact its Ordi-
nance No. 168, awarding the contract for said construction to
Frontier Contractors, Inc.
WHEREAS, disputes have arisen between this District and said
contractor with respect to claims for compensation made by said
contractor, which claims involve portions of said construction
within Assessment Districts 1967 -4D and 1967 -4E and are in excess
of $21,500 with respect to construction within Assessment District
1967 -4D and in excess of $18,500 with respect to construction
within Assessment District 1967 -4E;
* two , . WHEREAS, said Board desires to settle said claims on the
basis hereinafter provided and said contractor has expressed its
willingness to so settle said claims;
NOW, THEREFORE, IT IS ORDERED that upon execution by said
contractor of a proper release of all of said claims(to -be pre-
pared and approved by District's General Counsel), payment of
$40,000 shall be, and is hereby authorized to be, made to said
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contractor in full and final settlement of all claims under or
in connection with said contract awarded by Ordinance No. 168;
and said payment shall be made from the construction funds for
said Assessment Districts 1967 -4D and 1967 -4E in the amounts of
$21,500 and $18,500, respectively.
President
ATTEST: South Tahoe Public Utility District
Ni,,,. Clerk an. o c o ecre ary
* * * * *
I hereby certify that the foregoing is a full, true and
correct copy of a resolution duly and regularly adopted by the
Board of Directors of the South Tahoe Public Utility District,
El Dorado County, California, at a meeting thereof duly held on
the 24th day of November , 1970, by the following vote:
AYES, and in favor thereof, Directors: Wakeman
Kortes
Fesler
,,. Hegarty
Ream
NOES, Directors: None
ABSENT, Directors: None
(Y`
Clerk and Ex officio Secretary
South Tahoe Public Utility District
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