Resolution No. 264 RESOLUTION N0. 264
AUTIIORIZING DISTRICT ENGINE~ TO ACCEPT l~ORE AND
F~ NOTICE 0F
~IT~Y ~~E E(~CT N0. 1959-1
C0~CT No. 4
F~0LVED~ by the Board of Directors of the South Tahoe Public Utility
District~ E1 Dorado County~ California~ that
I~tEREAS~ the District Engineer of said District has filed~ith the
Cl~rk of said District~ Engineerts Certificate as to the completion of all
of the ~zork provided to be done under and pursuant to the contract between
said District and A. ~I. VAN VALKENB~JH AND CO. dated June 23~ 1960; and
t~ILEAS~ 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;
N~?~ TIIEREFOP~ IT IS 0RDER~ that said District Engineer be~ and he
is hereby~ authorized and directed to execute and file with the County Recorder
of the County of E1Dorado~ notice of completion thereof~ as required byLaw.
ATTEST:
~e's i der~t
I hereby certify that the foregoing resolution ~as duly and regularly
adopted and passed by the Board of Directors of the South Tahoe Public Utility
District at a meeting thereof held on the 1st day of Dec~ber~ 1960~ by the
following vote:
A~) and in favor thereof~ DItLECTORS Pa~ost~ Souza~ liake~n,
lYall~ and Goeringer.
NOES: None
ABS~ANT: None.
Secretary