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Resolution No. 1127 RESOLUTION NO. 1127 A RESOLUTION ACCEPTING COMPLETION AND DIRECTION'~HE FILING OF NOTICE OF COMPLETION MEYERS SEWER SYSTEM SCHEDULE II PUMPING STATIONS 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 Rothschild, Raffin and IYeirick, Inc., dated July 5, 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: 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 acceptance and completion thereof, as required by law. 3. That the District does not claim any liquidated damages pursuant to Article B.2 of the General Conditions of said contract. SOUTH TAHOE PUBLIC UTILITY DISTRICT A T, TE S T: /~ ............ ~, / DAVID W. CALLAHAN, Clerk and Ex- Officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT The foregoing is a full, true and correct copy of a Resolution which was duly and regularly adlpted at a meeting of the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, duly held on the 20 day of Iune, 1968, by the following vote of the members thereof: AYES: Directors Feeler, Wakeman, Kortes, Ream and Hegarty ABSENT:NOES:N°neNone ~~ ~.~,//~-~f,.. ~ DAVID W. CALLAHAN, Clerk and Ex-Officio Secretary .ur the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT