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Resolution No. 1038RESOLUTION NO.1038 A RESOLUTION ACCEPTING THE COMPLETION AND DIRECTING THE FILING OF NOTICE OF C OMPLE TION. "TREATMENT PLANT ADDITIONS" Schedules "S" & "T" 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 ROTHSCHILD, RAFFIN & IAEEIRICK, 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 UTILITY DISTRICT DAVID W. CALLAHAN, Clerk of Board and Ex-Officio Secretary of the Board 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, State of California, duly held on the 4th day of April 1968, by the following vote of the members 'thereof: Wakeman, Kortes, Ream Directors Fesler, None Director Hegarty AYE S: NOES: ABSENT: DAVID W. CALLAHAN, Clerk of Board, SOUTH TAHOE PUBLIC UTLITY DISTRICT ( S E A L ) ******* RESOLUTION NO. t038 A RESOLUTION ACCEPTING THE COMPLETION AND DIRECTING THE FILING OF NOTICE OF COMPLETION. "TREATMENT PLANT ADDITIONS" Schedules "S" & "T" 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 ROTHSCHILD, RAFFIN & WEIRICK, 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, Preside[~t SOUTH TAHiOE PUBLIC UTILITY DISTRICT ATTE ST: DAVID W. CALLAHAN, Clerk of Board and Ex-Officio Secretary of the Board 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, State of California, duly held on the 4th day of April 1968, by the following vote of the members 'thereof: Directors Fesler, Wakeman, Kortes, Ream AYE S: NOES: None ABSENT: Director Hegarty DAVID W. CALLAHAN, Clerk of Board, SOUTH TAHOE PUBLIC UTLITY DISTRICT (SEAL) RESOLUTION NO. 1038 A RESOLUTION ACCEPTING THE COMPLETION AND DIRECTING THE FILING OF NOTICE OF COMPLETION. "TREATMEN T PLANT ADDITION S" Schedules "S" & "T" 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 ROTHSCHILD, RAFFIN & WEIRICK, and, INC., dated September 7, 1966. 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 TAHDE PUBLIC UTILITY DISTRICT DAVID W. CALLAHAN, Clerk of Board and Ex-Officio Secretary of the Board 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, El 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, 'VVakeman, Kortes, Ream NOES: None ABSENT: Director Hegarty DAVID W. CALLAHA~q, Clerk of Board, SOUTH TAHOE PUBLIC UTLITY DISTRICT (SEAL)