Resolution No. 1040RESOLUTION NO. 1 0 4 0
A RESOLUTION ACCEPTING COMPLETION AND
DIRECTING THE FILING OF NOTICE OF COMPLE-
TION.
EFFLUENT DISPOSAL SYSTEM
LUTHER PASS PIPELINE
SCHEDULE"B"
PUMP STATIONS
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 UNDERGROUND CONSTRUCTION COMPANY, INC., dated
September 7, 1966, 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 i't 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.
ROBERT ~gg. FESLER, Pres[dent
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
DAVID W. CALLAHAN, Clerk of Board and
ex-Officio Secretary of the Board of
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
4th day of April 1968, by the following vote of the members thereof:
AYES: Directors Fesler, Wakeman, Kortes, Ream