Resolution No. 1307STPUD/DWC :cc
8-7-29
RESOLUTION NO. 1307
A RESOLUTION ACCEPTING COMPLETION AND
DIRECTING THE FILING OF NOTICE OF COM-
PLETION SITE LANDSCAPING FOR MAIN PLANT
FACILITIES SOUTH TAHOE PUBLIC UTILITY DISTRICT
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 Koller Plumbing, dated October 28, 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 ts hereby made
and ordered.
2. That the District Glerk ts 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. Fesler, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
David W. Callahan, Clerk and Ex-Off~[ct~F~-
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
CERTIFICATE OF RESOLUTION
STATE OF OAL.IFORNIA
OOUNTY OF EL DORADO
ss
I, DAVID W. OALLAHAN, Clerk of the SOUTH TAHOE PUBLIO UTILITY
DISTRIOT, Oounty of E1 Dorado, State of California, and ex-officio secretary
of the Board of Directors thereof, do hereby certify that the attaohed Resolution
No./_-~)/~, is a true, full and correct copythereof, and that said Resolution
was duly adopted by the Board of Directors of SOUTH TAHOE PUBLIO UTILITY
DISTRIOT 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 PUBLIO UTILITY
DISTRIOT, said Resolution was' passed and adopted by the following vote of the
members of the Board of Directors thereof:
AYES: Directors Fesler, YVakeman, Hegarty, Ream
NOES: None
ABSENT:
Director Kortes
David W. Callahan, Clerk andEx-Offtcio
Secretary of the Board of Directors
SOUTH. TAHOE PUBLIC UTILITY DISTRICT