Resolution No. 1222STP UD:DWC :cc
11-21-68
RESOLUTION NO. 1222
A RESOLUTION ACCEPTING COMPLETION AND
DIRECTING THE FILING OF NOTICE OF COM-
PLETION AMMONIA STRIPPING TOWER SCHEDULE "N"
RESOLVED, by the Board of Directors of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, E1 Dorado County, California, that
WHEREAS, the District Engineer of said District has filed with the
Clerk 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 andP.M.I. CORPORATION, dated December 15, 1967, 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 Clerk of Board and Ex-Officio Secretary 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.
Robert ~f. Fesler, President
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
David W. Callahan, Clerk and Ex-
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 ?ubltc Utility District, E1 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