02-11-86 AdjournedMINUTES
ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
FEBRUARY 11, 1986
The Board of Directors of the South Tahoe Public Utility District
met in an adjourned regular session, February 11, 1986, 1:00 P.M.
1900 Lake Tahoe Boulevard, City Council Chambers.
BOARD OF DIRECTORS: Chairman Wynn,
Directors Olson, Mason
Absent/Directors Madden, Jones
ROLL CALL
STAFF: Cofer, Baer, Mamath, Tiran,
B. Eppler, Sullivan, Swain, Plasterer
Moved Mason/Second Olson/Passed with
Jones and Madden absent to defer action
until 2/13/86, 8:00 P.~., City Council
Chambers.
PUBLIC HEARING CONTINUED
Presented by Bob Baer.
Moved Mason/Second Olson/Passed with
Jones and Madden absent to adopt
Resolution No. 2378 Approving Notice of
Completion.
Presented by Bob Baer.
Moved Olson/Second Mason/Passed with
Olson and Madden absent to adopt
Resolution No. 2379 Approving Notice of
Completion.
1:05 P.M.
SKI RUN WATER IMPROVEMENTS
PROJECT: CONTRACT NO. 1
SKI RUN WATER IMPROVEMENTS
PROJECT: CONTRACT NO. 2
ADJOURNMENT TO FEBRUARY 13,
1986, 8:00 P.M., 1900 LAKE
TAHOE BLVD., CITY COUNCIL
CHAMBERS
SOUTH T~OE PUBLIC4 UTILITY DISTRICT
PAT A. MAMATH, ~CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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RESOLUTION NO. 2378
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC
UTILITY DISTRICT APPROVING NOTICE OF COMPLETION, SKI RUN WATER
IMPROVEMENTS - CONTRACT NO. 1
WUNSCHEL AND SMALL, INC., FAIR OAKS, CALIF.
BE IT RESOLVED, by the BOARD OF DIRECTORS of the South
Tahoe Public Utility District,. County of E1 Dorado, State of.Cal-
ifornia, as follows:
WHEREAS, the Assistant Manager/Engineer of said District
has accepted completion of the project: Ski Run Water Improve-
ments - Contract No. 1 as described in the drawings, Project
Manual, and Change Orders (1 thru 5 inclusive), and that same was
completed on December 31, 1985, by the contractor:
WUNSCHEL AND SMALL, INC.
P.O. Box 799
Fair Oaks, CA 95628
THAT the South Tahoe Public Utility District, P.O. Box
AU, South Lake Tahoe, CA, E1 Dorado County, is the owner of said
work.
PASSED AND ADOPTED at a duly held adjourned meeting of
the Board of Directors of the South Tahoe Public Utility District
on the llth day of February, 1986, by the following vote:
AYES:
NOES:
ABSENT:
Directors Mason, Olson, Wynn
None
Directors Madden, Jones
ATTEST: ..
PAT A. b~4ATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT ~.~'
ROBERT MASON, VICE CHAIRMAN
SOUTH TAHOE PUBLIC UTILTY DISTRICT
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RESOLUTION NO. 2379
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TQHOE PUBLIC
UTILITY DISTRICT APPROVING NOTICE OF COMPLETION, SKI RUN WATER
IMPROVEMENTS - CONTRACT NO. 2
WUNSCHEL AND SMALL, INC., FAIR OAKS, CALIF.
BE IT RESOLVED, by the BOARD OF DIRECTORS of the South
Tahoe Public Utility District, County of E1 Dorado, State of
California, as follows:
WHEREAS, the Assistant Manager/Engineer of said District
has accepted completion of the project: Ski Run Water Improve-
ments - Contract No. 2 as described in the drawings, Project
Manual, and Change Orders (1 thru 2 inclusive), and that same
was completed on January 16, 1986, by the contractor:
WUNSCHEL AND SMALL, INC.
P.O. Box 799
Fair Oaks, CA 95628
THAT the South Tahoe Public Utility District, P.O. Box
AU, South Lake Tahoe, CA, E1 Dorado County, is the owner of said
work.
PASSED AND ADOPTED at a duly held adjourned meeting of
the Board of Directors of the South Tahoe Public Utility District
on the llth day of February, 1986, by the following vote:
AYES:
NOES:
ABSENT:
Directors Mason, Olson, Wynn
None
Directors Madden, Jones
ROBERT MASON, VICE CHAIRMAN
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST ~
PAT A. ~MAMATH, CLERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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