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Resolution No. 296RESOLUTION NO. 296 A RESOLUTION PROTECTI~GTHE SOUTH TAHOE PUBLIC UTILITY DISTRICT FROM ANY AND ~TJ. DAMAGES, COSTS AND INCONVENIENCES THAT MIGHT ARISE FROM MAL-FUNCTIONING OF MOYNO SLUDGE CIRGULATING PUMPS AND PROBLEMS GREATED THEREBY. BE IT RESOLVED BY the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that: WHEREAS, the sludge circulating pumps as installed in the Sewage Treatment Plant have not operated satisfactorily; and WHEREAS, many hours of maintenance ha~m been necessary to keep said pumps running even in an inefficient manner; and WHEREAS, said pumps are creating excessive vibration and caused pipes to leak and hangers to be loosened from digesters; and WHEREAS, said pumps are to be rebuilt by Robbins & Myers, manufacturers, with special engineered items; and WHEREAS, said pumps could continue to be a possible hazard to existing piping and digesters~ and WHEREAS, said pumps having special items engineered in them that could cause maintenance problems and loss of time and ope=etlon; now, therefore: The Directors of the South Tahoe Public Utility District, in order to protect the interests of the District and be assured that the pumps will function properly without costs or inconvenience to the District, that a Surety Bond be placed with the District by Robbins & Myers to insure, for a period of not less than five years~ pum~s, piping, digesters, etCo, against damage resulting from the malfunction of these pumps. Vernon J.~l'~ Pr~ident of the Board of ~..~/ ~ ~ Directors of the South Tahoe Public Utility ~' District. ~. R. ~llary, Clerk and Ex~ffici~ Secretary of the Sou~h Tahoe ~ic Utility District hereby certify that the foregoing resolution was duly and regularly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a meeting thereof held on the 20th day of April, 1961, by the following vote: AYES: Directors Pankost, Souza, Wakeman, Wall, and Clarke. NOES: None. ABSENT: None. N'~' R.'Mallery, Clerk and Ex-Offizio Secretary