Resolution No. 1039RESOLUTION NO. 1 0 3 9
A RESOLUTION ACCEPTING COMPLETION AND DIRECTING
THE FILING OF NOTICE OF COMPLETION
EFFLUENT DISPOSAL SYSTEM - LUTHER PASS
PIPELINE, Schedule "A"
RESOLVED, by 'the Board of Directors of the South Tahoe Public UR[itl
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 ERNEST E. PESTANA, 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 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.
ROBERT W. FESLER, President
South Tahoe Public Utlity District
The foregoing [sa 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, State of California, duly held
on 'the 4th day of April 1968, by the following vote of the members thereof:
ATTEST:
DAVID W. CALLAHAN, Clerk of Board & Ex-
Officio Secretary of ~the Board of Directors
South Tahoe Public Utility District
RESOLUTION NO. 1 0 3 9
A RESOLUTION ACCEPTING COMPLETION AND DIRECTING
THE FILING OF NOTICE OF COMPLETION
EFFLUENT DISPOSAL SYSTEM - LUTHER PASS
PIPELINE, Schedule "A"
RESOLVED, by the Board of Directors of the South Tahoe Public U~ility
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 ERNEST E. PESTANA, 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 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.
ROBERT W. FESLER, President
South Tahoe Public Utlity District
(SEAL)
DAVID W. CALLAHAN, Clerk of
Board & Ex-Officio Secretary of
South Tahoe Puli ic 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, State of California, duly held
on the 4th day of April 1968, by the following vote of the members thereof:
AYES: Directors Fesler, Wakeman, Kortes, Ream
NOES: None
ABSENT: Director Hegarty
ATTEST:
DAVID W. CALLAHAN, Clerk of Board & Ex-
Officio Secretary of the Board of Directors
South Tahoe Public Utility District