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Resolution No. 1168STP UD-DWC: cc 9/24/68 RESOLUTION NO. 1168 A RESOLUTION ACCEPTING COMPLETION AND DIRECTION OF THE FILING OF NOTICE OF COMPLETION CLEANING EXISTING 60 MG EFFLUENT STORAGE POND 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 al/ of the work provided to be done under and pursuant to the contract between said District and BillA. Young, dated ~uly 10, 1968, 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 ATTEST: David W. Callahan, Clerk and Ex-Officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT STPUD-DV~Ctcc 9~24~68 I hereby certify that. the foregoing is a full, true and correct copy of a Resolution duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, at a meeting thereof 19th day of September, 1968, by the following vote: duly held on the AYES: and in favor thereof, Directors: Directors: None NOES:: %Nakeman Korte s Fesler Hegarty Ream ABSENT: Directors: None Clerk and Ex-officio Secretary South Tahoe Public Utility District