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Resolution 2243 r' RESOLUTION NO.2243 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT ACCEPTING COMPLETION AND FILING THE NOTICE OF COMPLETION OF: FURNACE AIR SUPPLY PROJECT, CONTRACTOR- THOMAS HAEN COMPANY RESOLVED, by the BOARD OF DIRECTORS of the SOUTH TAHOE PUBLIC UTILI^Y DISTRICT, E1 Dorado County, California, that: WHEREAS, the District Engineer of said District has accepted completion of the PROJECT - FURNACE AIR SUPPLY - and that same was completed on the 12th day of APRIL 1932, by the CONTRACTOR: THOMAS HAEN COMPANY PO BOX 11609 TAHOE PARADISE, CA. 95708 THAT the SOUTH TAHOE PUBLIC UTILITY DISTRICT, P.O. BOX A U, SOUTH LAKE TAHOE, CALIFORNIA 95705 E1 Dorado County California, is the owner of said work. :es R. Jones, e ident .outh Tahoe Pu i Utility District ATTEST: Mary Ambrose Clerk of Board Sout Tahoe Public Utility District I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO. 2243, duly adopted by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 15th day of APRIL 1982, 1:y tiie following vote: AYES: Directors Jones, Olson, Kashuba, Madden, Wynn NOES: None ABSENT: None Ma r D. kbrose, Clerk of Board & Ex-officio Sec. SOUTH AHOE PUBLIC UTILITY DISTRICT ~iECf --TED BY a~ 0 l" , NOTICE OF COMPLETION rirP, 00 1982 NOTICE IS HEREBY GIVEN: COU14TY N*.:G-` FRDER That the construction of the FURNACE AIR SUPPLY project was completed on the 12th DAY OF APRIL 1982 by the Contractor: THOMAS HAEN COMPANY P.O. Box 11609 Tahoe Paradise, CA 95708 That the SOUTH TAHOE PUBLIC UTILITY DISTRICT, P.O. BOX A U, 1275 P4eadowcrest Drive, South Lake Tahoe, CA. 95705, is the OWNER of said work. obert G. Baer Assistant District Enaineer DATED:,-/- STATE OF CALIFORNIA ) )ss County of El Dorado ) ROBERT G. BAER, Assistant District Engineer, Being, First Duly Sworn ~ Savs: That he is duly appointed Assistant OJ District Engineer, South Tahoe Public N C..: Utility District, and that he is duly authorized by the Board of Directors to execute the aforesaid NOTICE OF COMPLETION, and that the Board of. Directors owns the property describ- ed in the foregoing notice, and he has read same and knows the contents thereof, and that the facts herein st d are trye A Robert G. Baer Assistant District Engineer Subscribed and sworn to before me this 12th day A '1 198p. 711 A y ose, / Notary Public in NOTAW PURC and fo~the State of California, e1aoac0.,c~uVc+ El Dorado County - My comm. expires mycom" FXMMROL 19. 19111 sw.wM+AdNA bVM4Wtl 11/19/82. m2068 PAGE459