Bolinas Community Public Utility District
Resolution No. 578
Accepting Completion of the Photovoltaic Generation Systems for the BCPUD
Water Treatment Plant at 400 Mesa Raod and the BCPUD Wastewater Treatment
Facilty at 101 Mesa Road.
BE IT RESOLVED by the Board of Directors of the Bolinas Community Public
Utility District as follows:
Based on the final inspection by BCPUD staff and the solar engineer, and
on the final report of staff and the engineer, the Board of Directors hereby
accepts completion of the 66 kWDC ground-mounted, grid-connected photovoltaic
generation system for the BCPUD Water Treatment Plant at 400 Mesa Road and
the 27 kWDC ground-mounted, grid-connected photovoltaic generation system
for the BCPUD Wastewater Treatment Facilities at 101 Mesa Road, both in Bolinas.
BE IT FURTHER RESOLVED that the Board of Directors authorizes the General
Manager to sign and record a Notice of Completion and make final payment
to the project contractor SPG Solar, Inc.
IT IS HEREBY CERTIFIED that this resolution was duly introduced and adopted
by the Board of Directors of the Bolinas Community Public Utility District
this 22nd day of April, 2009, by the following vote:
AYES: Amoroso, Kimball, Siedman, Smith
President, Board of Directors