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Resolution 2227 r~ r RESOLIJTIO14 NO. 2227 A RESOLUTION OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT ACCEPTING AND FILING NOTICE OF COMPLE- tion for: COLLEGE WELL, PHASE II (COMPLETED ON OCTOBER 15, 1981) STANG HYDRONICS, INC 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 STANG HY.DRONICS, INC., P.O. BOX 5767, ORANGE, CALIFORNIA 92667 and said NOTICE 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 15, 1981, as provided in said plans and specifications. NOW, THEREFORE, IT IS ORDERED, AS FOLLOWS: (1) That acceptance of completion of said work be, and it is hereby made and ordered... COLLEGE WELL, PHASE II, completed. (2) That the CLERK OF BOARD AND EX OFFICIO SECRETARY OF SAID DISTRICT is directed to execute and file with the County Recorder, El Dorado Couy, NOTICE OF COMPLETION-thereof, as quired by law. i ^IALT EAL r, IDEPIT SOUTH TAHOE PUBLIC UTILITY DISTRICT ATT.ST : a y D. m rose, Merk of Board SOUTH HOE PUBLIC UTILITY DISTRICT I hereby certify that the foregoing is a full, true, and correct copy of a RESOLUTION duly adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT BY THE FOLLOWING VOTES ON NOVEMBER 5, 1981, as follows: AYES: Directors Olson, Kashu a, Wynn, Jones, Madden NOES: NONE ABSENT: 14ONE Mary D. Ambrose, Clerk of oar NOTICE OF COPLETION NOTICE: IS HEREBY (;TVEN: 2 L 7 That the construction of the COLLEGE WELL, PHASE II project was completed on the 15 day of October 1981, by the Contractor, Contractor: Stang Hydronics Inc. Address: P. O. Box 5767 Orange, CA 92667 That the SOUTH TAHOE PUBLIC UTILITY DISTRICT, P.O. BOX A U, SOUTH LAKE TAHOE, CALIFORNIA, EL DORADO COUNTY, CALIFORNIA, 95705, 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) Disict Fnginae.r ► BEING FIRST DULY 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 described in the foregoing notice, and he/she has read same and knows the contents thereof, and that the facts herein stated are true. Signed: -.0 01 ,c Title: Assistant District Engineer ShclTHAHOE PUBLIC UTILITY Q{S{0T Subscribed and sworn to before me this rl NOW I Z 11 17 PM 1981 day of 1981. DEC?(.t!`,' .;'..Rtz COUNTY F. COZDER oe- Notary ub is in and for the State of Califor- nia, El Dorado County. My commission expires 11/19/82. MA- -Mrs -0 RY W" "MAW to" 00400 °D' CMOOM ND OF DOCUMNT .my BOOK ~03" PAGE, 73 c t No~iti 19 i