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Resolution No. 1049 ADMINISTRATION BUILDING ADDITION RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, State of California, that WHEREAS, the District Engineer of said District has filed with the Secretary 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 Thomas Construction Company, dated September 1, 1967, 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 District Clerk is directed to execute and file for record with the County Recorder of the County of E1 Dorado, notice of acceptance and completion thereof, as required by law. 3. That the District does not claim any liquidated damages pursuant to Article B. 2 of the General Conditions of said contract. /~OBERTW. FESLER, President SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTESt: DAVID W. CALLAHAN, Clerk of Board and Ex-Officio Secretary of the Board of Directors SOUTH TAHOE PUBLIC UTILITY DISTRICT The foregoing is a full, true and correct copy of a Resolution which was duly and regularly adopted at a meeting of the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, duly held on the 18th day of April, 1968, by the following vote of the members thereof: AYES: Directors Fesler, Wakeman, Kortes, Ream and Hegarty NOES: None ~////~-~ ~~_.4~_~ ~ ABSENT: None DAVID W. GALLAHAN, Clerk of Board an-~- (SEAL) Ex-Officio Secretary of the BOARD OF SOUTH TAHOE PUBLIC UTILITY DISTRICT