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Resolution No. 1026RESOLUTION NO. 1 0 2 6 A RESOLUTION ACCEPTING C OMPLETION AND DIRECTING THE FILING OF NOTICE OF COMPLETION EFFLUENT FORCE MAIN RESOLVED, by the Board of Directors of 'the South Tahoe Public Utility District, E1 Dorado County, State of California, 'that IArHEREAS, 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 Leo L. Davis, Incorpora'ted, dated September 21, 1967, and, WHEREAS, it appears to 'the satisfaction of this Board that said work under said contract has been fullycomple'ted 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 D£s'trict Clerk is directed to execute and file for record with the Coun'ty Recorder of the County of E1 Dorado notice of acceptance and completion thereof, as r~S~ired 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 ATTE - ~ DAVID Wi. CALLAHAN, Clerk of Board & 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 NOES: None ~/~ ~.~,~~~ ABSENT: None DAVID IN CALLAHAN, Clerk of Boar~l & Ex-Officio Secretary of the BOARD OF SOUTH TAHOE PUBLIC UTILITY DISTRICT SEAL)