Resolution No. 1223STPUD:DWC:cc
11-21-68
RESOLUTION NO. 1223
A RESOLUTION ACCEPTING COMPLETION AND
DIRECTING THE FILING OF NOTICE OF COM-
PLETION MECHANICAL AERATION EQUIPMENT
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 GEORGE R. OSBORN CONSTRUCTION COMPANY, dated
lune 17, 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 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.
Robert W. Fester, 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 Public Utility District, E1 Dorado County, California, at
1968, by the
a meeting thereof duly held on the 21 day of November,
following vote:
AYES: and in favor thereof, Directors:
Ream
NOES: None
ABSENT: Director::
Wakeman
Korte s
Fesler
Hegarty
Clerk and Ex-Officio Secretary
South Tahoe Public Utility District