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Resolution 2409 ~ \." '- 1 2 3 RESOLUTION NO. 2409 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT APPROVING NOTICE OF COMPLETION, WATERLINE REPLACEMENT PROJECT NO. 86-1, BROTHERTON PIPELINE AND PAVING, INC, SOUTH LAKE TAHOE, CALIFORNIA 4 BE IT RESOLVED, by the BOARD OF DIRECTORS of the South 5 Tahoe Public Utility District, County of El Dorado, State of 6 Cali fornia, as follows: 7 WHEREAS, the Assistant Manager/Engineer of said District 8 has accepted completion of the project: Waterline Replacement 9 Project No. 86-1 as described in the drawings and specifications 10 and that same was completed on July 22, 1986 by the contractor: 11 BROTHERTON PIPELINE & PAVING CO., INC. 12 P.O. BOX 705001-631 13 14 South Lake Tahoe, CA 95705 THAT the South Tahoe Public Utility District, P.O, BOX 70542 15 South Lake Tahoe, CA, El Dorado County, is the owner of said work 16 PASSED AND ADOPTED at a duly held regular meeting of the 17 Board of Directors of the South Tahoe Public Utility District 18 on the 21st day of August, 1986, by the following vote: 19 AYES: Directors Wynn, Mason, Jones, Olson 20 NOES: None 2] ABSENT: Director Madden 22 23 24 25 N WYNN, CHAI MAN OF BOARD TAHOE PUBLIC UTILITY DISTRICT ..l 26 ATTEST: 27 28 fq.lt?;:~ PAT A.MAMATH,ERK OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT 'OO~~()()~~~Gf~~ END DOCUMENt