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Resolution 2477 ~ RESOLUTION NO. 2477 1 2 3 A RESOLUTION OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING NOTICE OF COMPLETION TROUT CREEK II - EROSION CONTROL PROJECT C. B. EBRIGHT CO., INCORPORATED BE IT RESOLVED, by the BOARD OF DIRECTORS of the South 4 Tahoe Public Utility District, County of El Dorado, State of 5 California, as follows: 6 WHEREAS, the Associate Engineer/Surveyor of said 7 District has accepted completion of the project: Trout Creek II - 8 Erosion Control Project, as described in the drawings and 9 specifications and that same was completed on November 22, 1988 by 10 the Contractor: C. B. Ebright Co., Incorporated P.O. Box 7585 11 South Lake Tahoe, CA 95731 12 and i 13 THAT the South Tahoe Public Utility District, P.O. Box ~ 14 70542, South Lake Tahoe, CA 95705, El Dorado County, is the 26 ....... 27 28 15 owner of said work. 16 PASSED AND ADOPTED at a duly held regular meeting of 17 the Board of Directors of the South Tahoe Public Utility District 18 on the 1st day of December, 1988, by the following vote: 19 AYES: Directors Jones, Olson, Mason., Walker, Sinclair 20 NOES: None 21 22 23 ABSENT: None ~~ ROBERT MASON, CHAIRMAN OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT Jj, ) ../ ATTEST: L 25 PAT A. ~m~ffiTH, CLERK OF BOARD SOUTH TAHOE PU LIC UTILITY DISTRICT 24 BUJr305 7 f~Gt 55