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Resolution 2441 ___ �� A� RESOLUTION NO. 2441 1 � A RESOLUTION OF THE BOARD OF DIRECTORS 2 OF SOUTH TAHOE PUBLIC UTILITY DISTRICT 3 APPROVING NOTICE OF COMPLETION STATELINE RESERVOIR ACCESS ROAD IMPROVEMENTS 4 PROJECT N0. 87-88-8 C.B. EBRIGHT CO., INC. 5 6 BE IT RESOLVED, by the BOARD OF DIRECTORS of the South 7 Tahoe Public Utility District, County of El Dorado, State of g California, as follows: 9 WHEREAS, the Assistant Manager/Engineer of said � 10 District has accepted completion of the project: Stateline Il Reservoir Access Road Improvements Project No. 87-88-8 as 12 described in the drawings and specifications and that same was 13 completed on October 15, 1987 by the Contractor: � �Q C.B. Ebright Co., Inc. P.O. BOX 7585 ]5 South Lake Tahoe, CA 95731 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 19 owner of said work. � 20 PASSED AND ADOPTED at a duly held regular meeting of 2l the Board of Directors of the South Tahoe Public Utility District 22 on the 2nd day of November, 198'7, by the following vote: 23 AYES: Director Wynn, Mason, Jones, Olson, Madden 24 NOES: None 25 ABSENT: None 26 y-� , . "- JOH YNN, CHAI 1AN OF BOARD � � 27 SOU TAHOE PUB IC UTILITY DISTRICT � �� � 28 ATTEST : 2.� � '���� - PAT A. PdAMA H, CLERK OF BOARD SOUTH�iAHOE PUBLIC UTILITY DISTRICT �� �:�����r�� ao.oK����' F��E10f