Resolution No. 1306STPUD/DWC :cc
8-7-69
RESOLUTION NO 1306
A RESOLUTION ACCEPTING COMPLETION AND
DIRECTING THE FILING OF NOTICE OF COM-
PLETION SITE LANDSCAPING LAWN AREAS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
RESOLVED, by the Bosrd 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 BillAYoung, dated Iune 12, 1969, 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 there-
of, as required by law.
Robert W Fesler, Prestdent 6f the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
David W. Callahan, Clerk and Ex-O~ffi¢io
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
CERTIFICATE OF RESOLUTION
STATE OF CAL{FORNIA )
)
COUNTY OF EL DORADO )
SS
I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY
DISTRICT, County of E1 Dorado, State of California, and ex-officio Secretary
of the Board of Directors thereof, do hereby certify that the attached Resolution
was duly adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
DISTRICT at a regular meeting duly held August 7th, 1969, and that the original of
said Resolution is on file in the office of said SOUTH TAHOE PUBLIC UTILITY
DISTRICT, said Resolution was passed and adopted' by the following vote of the
members of the Board of Directors thereof:
Directors Fesler, Wakeman, Hegarty, Ream
None
Director Kortes
AYES:
NOES:
ABSENT:
Secretary of the Board of Directors
SOUTH TAHOE PUBLIC UTILITY DISTRICT