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Resolution No. 1221STPUD:DWC:cc 11-21-68 RESOLTUION NO. 1221 A RESOLUTION ACCEPTING COMPLETION AND DIRECTING THE FILING OF NOTICE OF COM- PLETION SHOP AND WAREHOUSE BUILDING 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 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 I. M. Ryan, General Contractor, dated luly 3,1968, and WHEREAS, it appears to the satisfaction of this Board that said work under said contract has been fully completed and done as provided tn 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 Completion thereof, as required by law. 3. That the District does not claim any liquidated damages or cost pursuant to Article B.2 of the General Conditions of said contract. RobertlN. Fesler, President South Tahoe Public Utility District ATTEST: ,. DavidW. Callahan, Clerk andEx- Officio Secretary of the Board South Tahoe Public Utility District 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, El Dorado County, California, at a meeting thereof duly held on the 21 day of November, 1968, by the following vote: AYES: NOES: ABSENT: and in favor thereof, Directors: Wakeman ' Korte s Fesler Hegarty None Director.~: Ream Clerk and Ex-Officio Secretary South Tahoe Public Utility District