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Resolution 2201 RESOLUTION NO. 2 2 0 1 A RESOLUTION ACCEPTING COMPLETION AND DIRECTING THE FILE OF NOTICE OF COMPLE- TION - CONSTRUCTION CONTRACT NO. 2, REPLACEMENT AND SURGE PIPELINE, LUTHER PASS EFFLUENT TRANSPORT SYSTEM, EL DORADO COUNTY, CALIFORNIA, SOUTH TAHOE PUBLIC UTILITY DISTRICT RESOLVED, by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California, that: WHEREAS, the Assistant District Enaineer of said District has filed with the Clerk of said District, his Engineer's Certificate as to the completion of all of the work provided to be done under and pursuant to the contract between said District and H. M. BYARS CONSTRUCTION, COMPANY, P.O. BOX 10047, RENO, NEVADA 89510. 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 there- in 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. (2) That the Clerk of the Board and Ex- Officio Secretary is directed to (,execute and file for record with the County Recorder of the County of E1 Dorado, Notice o_t__CQLppletion thereof, as requiredlbof_law. 4 v W,a ter Neal" Olson, President South Tahoe Public Utility District ATTEST: 41 i ry D. zbrose, Clerk of Board South T oe 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, held on the 6th day of NOVEMBER 1980, by the following _ votes: AYES: DIRECTORS OLSON, KASHUBA., WYNN, JONES NOES: NONE ABSENT: NONE' 17 M ry Ambrose, C erk of Board SOUTH A.HOE PUBLIC UTILITY DISTRICT