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Resolution 2237 RESOLUTION NO. 2237 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT ACCEPTING COMPLETION AND FILING THE NOTICE OF COMPLETION OF SLUDGE HOLDING BASIN IMPROVEMENTS (THOMAS HAEN COMPANY) 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 CWC's Letter of January 21, 1982, recommending acceptance of the Project: SLUDGE HOLDING BASIN IMPROVE- MENTS for the SOUTH TAHOE PUBLIC UTILITY DISTRICT, AND THAT ALL OF THE WORK PROVIDED TO BE DONE UNDER AND PURSUANT TO THE CONTRACT BETWEEN SAID DISTRICT AND THE THOMAS HAEN COMPANY, PO BOX 11609, SOUTH LAKE TAHOE (TAHOE PARADISE), CALIFORNIA 95708, and WHEREAS, it appears to the satisfaction of this Board that said work under said contract has been fully completed and done as provided in said plans and specifications therein referred to: NOW, THEREFORE, IT IS ORDERED, as follows: (1) That acceptance of completion of said work be, and it is hereby made and ordered (COMPLETION OF THE SLUDGE HOLDING BASIN IMPROVEMENTS). (2) That the Clerk of Board and ex- officio Secretary is directed to execute and file for record with the County Recorder of the County of El Dorado, Notice of Completion thereof, as required by law. James R. Jones, esident LOUTH TAHOE PUB C UTILITY DISTRICT ATTEST_.-_ A Y ,;AMBROSE"CLERK OF BOARD SOUT T1HbE ?UG` UTILITY DISTRICT arK ?o50 F, GF'4? ' I hereby certify that the foregoing is a full, true and correct copy of RESOLUITON NO. 2237 duly adopted by the Board of Directors on the 28th day of JANUARY 1982, by the following vote: AYES: Directors Jones, Olson, Kashuba, Wynn and Madden NOES: None ABSENT: None Ma D. rose, Clerk of Board SOUTH HOE PUBLIC UTILITY DISTRICT END OF DOCUMENT aov?050 P~.;E 20 South Tahoe Public Utility District MAIL TO PO BOX A U 3 South Lake Tahoe, CA 95705 ELDDR fly REMP SOUTH TAHOE FEB Z 111 10 1982 R NO FEE COUP,-(Y kE% CRDER NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN: That the construction work hereinafter described was completed on the 21st day of JANUARY 1982. Work consisted of: SLUDGE HOLDING BASIN IMPROVEMENTS. Contractor: THOMAS HAEN COMPANY, P.O. BOX 11609, SOUTH "LAKE TAHOE, CALIFORNIA 95708. That the SOUTH TAHOE PUBLIC UTILITY DISTRICT, P.O. BOX AU, SOUTH LAKE TAHOE, CALIFORNIA, EL DORADO COUNTY, 95705 is the OWNER of said work. SOW H TAHOE PUBLIC UTILITY DISTRICT ROBERT G. BAER, ASSISTANT DISTRICT ENGINEER DATED: 1/28/82 GJ. STATE OF CALIFORNIA )ss 00 COUNTY OF EL DORADO ) Robert G. Baer, Assistant District Engineer, being first duly sworn, says: That he is duly appointed Assistant District Engineer., South Tahoe Public Utility District, and that he is duly authorized by the Board of Directors of the District to execute the afore- said NOTICE OF COMPLETION and that the Board of Directorsof the District owns the property described in the foregoing notice, and he has read same and knows the contents thereof, and that the facts herein stated are true. Robert . Baer, Assistant District Engineer Subscribed and sworn to before me this 28th day of JANUARY 1982. MAZY D AMBROS#- " 1OTRYT Fu" It / DORADO CO., CAWOO" ry brose, Notary Public in and fo MyC.cx~+~ loa+Exp1mMw.19, 1982 the ate of California, E1 Dorado Count My commission expires 11/19/82.