Resolution 2241
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RESOLUTION 110.2241
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT ACCEPTING
COPIPLETIO14 AND FILE THE NOTICE OF COMPLETION
OF 1980 WATER DISTRIBUTION SYSTEM IMPROVEMENTS
(WUNSCHEL AND SMALL)
RESOLVED, by the Board of Directors of the South
Tahoe Public Utility District, El Dorado County, California,
that:
WHEREAS, the District Engineer of said District has
accepted conpletion of,, the Project 19°0 G?ATPR DISTP_T_BUTION
SYSTEM IMPROVEMENTS, and that same was completed on the iot.h
day of FEBRUARY 1982, by the Contractor:
WUNSCHEL AND SMALL, INC
P.O. Box 799
Fair_ Oaks, CA 95624
THAT THE SOUTH TAHOE PUBLIC UTILITY DISTRICT, P.O.
BOX A U, SOUTH LAKE TAHOE, CALIFORNIA 95705 EL DORADO COUNTY,
CALIFORNIA, is the owner of sue' work.,
1
_
James' Jones, PT
++e dent
SOU TAHOE PUBL1`c' UTILITY DISTRICT
ATTEST:
1_ y D ..brose, Clerk- of Board
ad Ex-officio Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT
I hereby certify that the foregoing is a full, true and correct
copy of RESOLUTION NO. 2241, duly adopted by the Board of Directors
of the South Tahoe Public Utility District on the 18th day of
February 1982 by the following vote:
AYES: Directors Jones, Olson, T shuba
Madden and Wynn
NOES: None
ABSENT: None
PR.a y D Ambrose, Clerk ~of-Board
and Ex-officio Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ERD OF D O CUM. Boat 2056 PACE 4 17
NOTICE OF =1PLETI ON RECEIVED
NOTICE IS HEREBY GIVEN: MAR 1982
S.T.P_.U.D.
That the construction of the 1980 Water Distribution System Improvement)
project was completed on the day of
18th FEBARV , 1982
~ by the Contractor,
.Contractor: Wunschel & Small, Inc.
Address: P. O. Box 799
Fair Oaks, CA 95628 •
That the SOUTH TAHOE PUBLIC UTILITY DISTRICT, P.O. BOX A U,
SOUTH LAKE TAHOE, CALIFORNIA, EL DORADO COUNTY, CALIFORNIA,
9.5705, is the Owner of said work.
Signed:
Title: Assistant District Engineer
DATED:
STATE OF CALIFONRIA )
ss
COUNTY OF EL DORADO )
Robert G. Baer , Assistant
(Name)
District Engineer , BEING FIRST DULY r
SWORN, SAYS:
That he/she is duly appointed Assistant
Title
District Engineer , South Tahoe Public
Utility District, and that he/she is duly
authorized by the Board of Directors to exe-
cute the aforesaid NOTICE OF COMPLETION, and
that the Board of Directors owns the property
l F
described in the foregoing notice, and he/shed q~ r,1 9`t
has read same and knows the contents thereof, $OU;;1 I'Pil O UT057 !ISM'
and that the facts herein stated are true. ~.~2
Signed: NO FEE
,1 , ._u_;f-?DER
Title: Assistant District Engineer P 4 AQ
i
Subscribed and sworn to before me this 22nd CA-
day of FEBRUARY . 198.2-
o ary u lic in and for the State o Califor
nia, El Dorado County. My commission expires MAW DO M AMNOW
11/19/82, DOW"MAN M"
AO 006 CA66MA
'Mom
liwi,10.14q
RESOLUTION NO. 2185
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT AMENDING
RESOLUTION NO. 2173, AUTHORIZING THE ESTABLISH-
MENT OF DEPOSIT OR WITHDRAWABLE CERTIFICATE
ACCOUNTS, AND ADDING BANK OF AMERICA':,- ACCOUNT
NO. 04958-80158
RESOLVED by the BOARD OF DIRECTORS of the SOUTH TAHOE
PUBLIC UTILITY DISTRICT that this Corporation establish
deposit or withdrawable certificate account with:
Bank of America
Account No.04958-80158
RESOLVED that you may honor and pay all checks or other
instruments signed in accordance with this RESOLUTION, includ-
ing those payable to persons who sign them. You may also
accept for deposit checks or other instruments payable to
the corporation whether they are endorsed in writing or by
stamp.
RESOLVED that this authorization remain in force until
the Board of Directors gives written notice to the contrary.
PASSED and ADOPTED at a regular meeting of the BOARD OF
DIRECTORS of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, on the
15th DAY OF MAY 1980, by the following vote:
AYES: Directors Olson, Madden, Wynn, Jones
and Kashuba
NOES: None
ABSENT: NONE
f~
ER NEA - PRESIDENT
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
4D.//Am];Vr6se, Clerk of Board
South ahoe Public Utility District
I hereby certify that the foregoing is a full, true and
correct copy of a RESOLUTION duly and regularly adopted by the
Board of Directors of the South Tahoe Public Utility District,
E1 Dorado County, California n the 15th ay May 1980.
Mar ose, Clerk o Board
SOUTH HOE PUBLIC UTILITY DISTRICT