Resolution No. 1298STPUD: DWC: lm
7-3-69
RESOLUTION NO. 1298
A RESOLUTION ACCEPTING COMPLETION AND
DIRECTING THE FILING OF NOTICE OF COM-
PLETION SITE LANDSCAPING EXCAVATING AND
GRADING SOUTH TAHOE PUBLIC UTILITY DISTRICT
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 Bill A. Young, dated October 25, 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 workbe, 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 Completion thereof, as
required by law.
Robert W. Fesler, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
David W. Callahan, Clerk and Ex-officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
) ss
COUNTY OF EL DORADO )
I DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, County of E1 Dorado, State of California, and ex-
officio Secretary of the Board of Directors thereof, do hereby certify that
the attached Resolution No. 1298 is a true, full and correct copy
thereof, and that said Resolution was duly adopted by the Board of
Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a regular meeting
duly held July 3, 1969, and that the original of said Resolution is on file
in the office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT, said
Resolution was passed and adopted by the following vote of the members of
the Board of Directors thereof:
AYES:
NOES:
ABSENT:
Directors Fesler, Wakeman, Hegarty,
None
Director Kortes
Ream
David W. Callahan, Clerk and Ex-Officio
Secretary of the Board of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT