Resolution No. 1198
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STPUD:DWC:cc 11-8-68
RESOLUTION NO. 1198
A RESOLUTION ACCEPTING COMPLETION AND
DIRECTING CLERK OF BOARD AND EX-OFFICIO
SECRETARY TO FILE NOTICE OF COMPLETION
ASSESSMENT DISTRICT NO. 1967-1
RESOLVED, by the Board of Directors of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, EI Dorado County, California, that
WHEREAS, the District Engineer of sa id District has filed with the
Clerk of sa id 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 DELZER PIPELINE CONSTRUCTION COMPANY, dated
September 7, 1967, and
WHEREAS, it appears to the satisfaction of this Board that said work
under sa id contract ha s been fully completed and done a s provided in sa id
contract and the plans and specifications therein referred to:
NOW, THEREFORE, IT IS ORDERED, as follows:
1. That acceptance of completion of sa id work be, and it is hereby,
made and ordered.
2. That the Clerk of Board and Ex-Officio Secretary is directed to
execute and file for record with the County Recorder of the County of EI Dorado,
Notice of Completion thereof, as required by law.
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Robert W. Fesler, President
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST: ,
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David W. Callahan, Clerk of Board and ---~-.~.........
Ex-Officio Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT
CERTIFICATE OF RESOLUTION
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, EI Dorado County,
California, at a meeting thereof duly held on the 17th day of October,
1968, by the following vote:
AYES:
Directors Kortes, Fesler, Hegarty, Wakeman, Ream
NOES:
None
ABSENT:
None
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Da vid W. Callahan
Clerk and Ex-Officio Secretary of Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT