Resolution No. 1445 M �
RESOLUTION NO. 1 4 4 5
A RESOLUTION ACCEPTING COMPLETION AND DIRECT-
ING THE FILING OF NOTICE OF COMPLETION
EXISTING ADMINISTRATION BUILDING
HEATING & VENTILATING MODIFICATIONS
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 J. M. RYAN,
GENERAL CONTRACTOR, dated January 6, 1970.
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
%by 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.
Robert W. Fesler, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
David W. Callahan, Clerk and Ex- Officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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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, El Dorado County, California,
at a meeting thereof duly held on the 2nd day of April 1970, by the following
vote:
AYES, and in favor thereof, Directors: Fesler
Wakeman
Kortes
Hegarty
NOES, Directors: None
ABSENT, Directors: Roam
6:
David W. Callahan, Clerk and Ex- Officio
Secretary, SOUTH TAHOE PUBLIC UTILITY DISTRICT
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