HomeMy WebLinkAboutRES 1980-83 - Board RESOLUTION No, 8083
OF T HE
T RUC KE E D ONN ER PUBLIC UTILITY DISTRICT
ACCEPTING THE ALTITUDE VALVE INSTALLATION
AT FOUR STORAGE TANKS AT TAHOE DONNER
WHEREAS, the 1 979 Agreement between the Truckee Donner Public Utility
D•istrict and Dart Resorts provided certain fund'1
ng to eliminate operational
problems in the Tahoe Donner Subservice Area, and
WHEREAS, the District awarded the installation contract to Joe Suter
Construction Company, Truckee, California, the low bidder of the five bids
received June 13, 1980, and
WHEREAS, the work is now completed to the satisfaction of the District
operating staff and to the District Consulting Engineer;
NOW,f THEREFOREF BE IT RESOLVED that:
1) The altitude valve and related facilities as installed
at Herringbone Tank, Roundhill Tank, Falcon Point Tank
and Sitzmark Tank are hereby accepted by the District
for operation, maintenance and addition to the Plant*
2) The General Manager is directed to file the Notice of
Completion with the Nevada County Recorder.
3) The ten percent contract withhold in the amount of
$2,893.30 shall be paid by the District to Joe Suter
Construction Inc. 35 days after the Notice of Comple-
tion has been filed, provided no liens have been
filed with the County.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner
Public Utility District at a meeting thereof duly called and held in the
District on the lst day of December, 1980, by the following roll call vote:
AYES: Duffy, Kuttell Maass, Sutton and Huber,
NOES: None,.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
D I I
By C.
Roberta Huber, President
ATTEST:
--,"Susan M. Craig, Deputy Di rict Clerk