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Resolution No. 1537 Iii RESOLUTION NO. 1537 A RESOLUTION ACCEPTING COMPLETION AND DIRECTING THE FILING OF NOTICE OF COMPLET I ON. FOREST SERVICE SEWER SYSTEM SCHEDULE II 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 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 Wismer and Becker, Contracting Engineers, dated December 17, 1968, 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 contract and the 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. 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 El Dorado, Notice of Completion thereof, as required by law. G c r Robert W. Fesler, President of the Board of Directors, SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: L( if 7'!. !.2 David W. Callahan, Clerk and Ex-Officio Secretary of the Board, SOUTH TAHOE PUBLIC UTILITY DISTRICT CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA ss COUNTY OF EL DORADO I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of El Dorado, State of California, do hereby certify that the attached Resolution No. 1537 is a true, full and correct copy thereof, and that said Resolution was duly adopted by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said Resolution was passed and adopted by the following vote of the members of the Board of Directors thereof on January 7, 1971. AYES: Directors: Fesler, Kortes, Wakeman, Ream NOES: None ABSENT: Director: Hegarty David W. Callahan, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT ( SEAL )