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Resolution 2228 y R RESOLUTION NO. 2228 A RESOLUTTON OF THE BOARD OF DIRECTORS OF THE SOUTH TAHO E PUBLIC UTILITY DISTRICT ACCEPTING AND FILING NOTICE OF COMPLETION UPPER TRUCKEE PUPIP STATION ACCESS ROAD PAVING PROJECT BE IT RESOLVED, by the BOARD OF DIRECTORS, SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California, that: WHEREAS, the District Engineer of said District has filed with the Clerk of said District, his approval as to completion of all work provided to be done under and pursuant to the contract between said DISTRICT and EBRIGHT AND TURK, INC. P.O. Box 7585, South Lake Tahoe, California 95731 and said. 140TICE OF COMPLETION ATTACHED, and WHEREAS, it appears to the satisfaction of the Board of Directors that said work under said contract has been fully completed and done.on October 23, 1981, as provided in said plans and specifications. ~Alw NOW, THEREFORE, IT IS ORDERED AS FOLLOWS: (1) That acceptance of completion of said 1,7or_k be, and it is hereby made and ordered.... UPPED. TRUCKFE PT3MP STATION ACCESS ROAD PAVING COMPLETED. (2) That the CLERK OF BOARD and EX-OFFICIO SECRETARY is directed to execute and file with the County Recorder, El Dorado County, a NOTICE OF COMPLETION thereof, as required by law'. PdALTE EAL " L_SON, President SOUTH TAHOE PUBLIC UTILITY DISTRICT AT a y rose, Clerk of Board SOUTH AHOE PUBLIC UTILITY DISTRICT I hereby certify that the foregoing is a full, true and correct copy of a RESOLUTIO14 duly adopted by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT on the 5th day of NOVEMBER 1981 by the following votes: AYES: Directors Olson, Kashuba, Madden, Jones, Wynn NOES: None ABSENT: None Oar D. r se, Clerk of Board it i • ' NOTICE IS HEP.EE_ That the construction U r Truckee Stn. Access Road Paving project was com^leted on the 23rd day of October 1981, by the Contractor, Contractor: Ebright and Turk, Inc. ,;~:16ress : P.O. Box South Lake Tahoe, CA 957 _:.at T e cT P_ PL IC U,- V L CT, P. rn`: A U, Q said work. Signed: Title: Assistant District Engineer DATED: November 5, 1981 STTATE OF CALIFONRIA ) OFFTW.. F-;'-C0QC,E, ss EIDOR,~r~ Co:,T1' OF EL DOPkDO > SOUTH PUBLIC UTIL11'Y DISTRICT NOV 12 I2 17 PM 19 81 Robert G. Baer Assistant -~T:a_'r-o - - DOFG.,'_ C hRR District Engineer___ BFING FIRST DULY N) FIE COUNTY RECD' RDER S"%-ORN, SAYS:'66te 'qe) T..at he./she is duly appointed Assistant /%l1~`~ ►A Title ~ District Engineer _ South Tahoe Public L --Ility Distr ct, and that he/she is duly ~j a,2t1-orized by the Board of Directors to exe- the afo.resa_d CTICF. OF Co"PTETION, and' -L-C the board of Directors owns the property -'`scribed in the forecoing notice, and he/she has read same and knows the contents thereof, and that the facts herein stated are true. , S i c n e d: Title: Assistant_ District Engineer Subscribed and sworn to before me this l. & d,v o 1981. ~a,~~ Pt lic --A * ~ in and for the State of Califor- nia, F1 ission expires 11 19 / 8 2 • MARY DKW AAWANAM k. EL OORWO WN CAUPO A MYCotmkdto,+F*rftNW.19, 1992 END OF i)OCUM~NT Boox2031 PACE374