Resolution No. 1287STPUD:DWC :cc
6-19-69
RESOLUTION NO. 1287
A RESOLUTION ACCEPTING COMPLETION AND
DIRECTING THE FILING OF NOTICE OF COM-
PLETION RISING WELL MODIFICATION SOUTH
TAHOE PUBLIC UTILITY DISTRICT
RESOLVED, by the Board of Directors of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, El 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 GEORGE R. OSBORN CONSTRUCTION COMPANY, dated May 22, 1969,
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 herebf 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:
DavidW. 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.//~7-g~3~ 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
[une 19, 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, Ream
None
Director Kortes
David W. Callahan, Clerk and Ex-Officio
Secretary of the Board of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT