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Resolution 2442 f ' RESOLIITION NO. 2442 � A RESOLUTION OF THE BOARD OF DIRECTORS � OF 2 SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING NOTICE OF COMPLETION 3 EROSION CONTROL PROJECT ALONG PORTIONS OF TH� UPPER TRUCKEE RIVER AND TROUT CREEK 4 PROJECT N0. 8?-88-7 GRANITE CONSTRUCTION C0. 5 s BE IT RESOLVED, by the BOARD OF DIRECTORS of the South � Tahoe Public Utility District, County of E1 Dorado, State of $ California, as follows: 9 WHEBEAS, the Assistant Manager/Engineer of said Distric 10 has accepted completion of the project: Erosion Control Project ll Along Portions of The Upper Truckee River and Trout Creek Project 12 No. 87-88-? as described in the drawings and specifications and 13 that same was completed on October 22, 1987 by the Contractor: � 19 GRANITE CONSTRUCTION C0. P.O. BOX 900 15 Watsonville, CA 95077 16 and 17 THAT the South Tahoe Public Utility District, P.O. BOX 18 70542, South Lake Tahoe, CA 95705, E1 Dorado County, is the owner 19 of said work. � 2� PASSED AND ADOPTED at a duly held regular meeting of 2� the Board of Directors of the South Tahoe Public Utility District 22 on the 2nd day of November, 1987, by the following vote: 23 AYES: Director Wynn, Mason, Jones, Olson, Madden 24 NOES: None 25 ABSENT: None a; 26 - 2 ,� - JOH YNN, CHAI AN OF BOARD � '"+'. _ SOU TAHOE PUB IC UTILITY DISTRICT 2R _ ,, z � �TTEST�: � PAT A,� MAMA H, CLERK OF BOARD ''' - SOUTH-T.AHOE PUBLIC UTILITY DISTRICT ,, EdD DOCUlwt�NT aoo����? FticE�.O�