Resolution No. 1027 RESOLUTION NO. 1 0 2 7
A RESOLUTION ACCEPTING COMPLETION AND DIRECTING
THE FILING OF NOTICE OF COMPLETION FOR THE .......
INDIAN CREEK DAM AND RESERVOIR
RESOLVED, by the Board of Directors of the South Tahoe Public Utility
District, E1 Dorado County, Slate 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 R & D WATSON, INCORPORATED, dated luly 11, 1967, and,
WHEREAS, it appears to ~he 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 of comple-
tion 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.
ROBERTW'. FESLER, President
SOUTH TAHOE PUBLIC UTILITY DISTRICT
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 15th day of February 1968, by the following vote of the members thereof:
AYES: Directors Fesler, Wakeman, Kortes, Ream & Hegarty
ABSENT: None
DAVID W. CALLAHAN, Clerk of Board and ex-
Officio Secretary of the Board of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT
(SEAL)