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Resolution No. 1402 RESOLUTION NO. 1 4 0 2 A RESOLUTION ACCEPTING COMPLETION AND DIRECTING THE FILING OF NOTICE OF COM- PLETION ASSESSMENT DISTRICT NO. 1968 -1 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 GENE McLAUGHLIN CONSTRUCTION COMPANY, dated July 17, 1969, and 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 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. Fes ler, President of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT *kw ATTEST: 642._,46),ed David W. Callahan, Clerk and Ex- Officio Secretary of the Board SOUTH TAHOE 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, El Dorado Coui.ty, California, at a meeting thereof duly held on the 4th day of December , 1969, by the following vote: AYES, and in favor thereof, Directors: Fesler Wakeman Kortes Hegarty Ream NOES, Directors: None ABSENT, Directors: None David W. Callahan, Clerk and Ex- Officio Secretary SOUTH TAHOE PUBLIC UTILITY DISTRICT •