Resolution 2462
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RESOLUTION NO. 2462
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A RESOLUTION OF THE BOARD OF DIRECTORS
OF
SOUTH TAHOE PUBLIC UTILITY DISTRICT
APPROVING NOTICE OF COMPLETION
VENICE DRIVE SEWAGE LIFT PUMP STATION
THOMAS HAEN CO., INC.
5 BE IT RESOLVED, by the BOARD OF DIRECTORS of the South
6 Tahoe Public Utility District, County of El Dorado, State of
7 California, as follows:
R WHEREAS, the Associate Engineer/Surveyor of said
9 District has accepted completion of the project: Venice Drive
10 Sewage Lift Pump Station, as described in the drawings and
11 specifications and that same was completed on May 16, 1988
12 by the Contractor:
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Thomas Haen Company, Inc.
P.O. BOX 8998
South Lake Tahoe, CA 95731
15 and;
16 THAT the South Tahoe Public Utility District, P.O.
17 BOX 70542. South Lake Tahoe, CA 95705, El Dorado County, is the
18 owner of said work.
19 PASSED AND ADOPTED at a duly held regular meeting of
20 the Board of Directors of the South Tahoe Public Utility District,
21 on the 19th day of May, 1988, by the following vote:
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AYES: Director Mason, Olson, Jones, Walker, Sinclair
NOES: None
ABSENT: None
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ABSTAIN:
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ROBERT MASON, CHAIRMAN OF BOARD
a SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST: -<./ c:1 n~
PAT A: MAMATH, ERK OF BOARD
SOUTH TAHOE PUBLIC UTILITY DISTRICT
END DOCUMENT
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