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Resolution No. 341KWHW: JHH:mJ s 10-16-61 8c 841 RESOLUTION NO. AUTHORIZING DISTRICT ENGINEER TO ACCEPT WORK AND FILE NOTICE OF COMPLETION SANITARY SE~fERAGE PROJECT NO. 1961-1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, the District Engineer of said District has filed with the Clerk of said District, Engineer's Certificate as to the completion of all of the work provided to be done under and pur- suant to the contract between said District and JOE D. MILLER and EARL O. INCE, dated October 18 , 1961; 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 that said District Engineer be, and he is hereby, authorized and directed to execute and file with the County Recorder of the County of E1 Dorado, notice of completion thereof, as required by law. ATTEST: ~ ..... C'I e~a~ ex-~cr~tary Pr~gmTd e-nt al AYES, and in favor thereof, Directors: Clarke, Imbach, Burlingham, Souza and Wakeman NOES, Directors: None ABSENT, Directors: None I hereby certify that the foregoing resolution was 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 19th day of October, 1961, by the following vote: