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Resolution No. 1347 RESOLUTION NO. 1 3 4 7 A RESOLUTION ACCEPTING COMPLETION AND DIRECTING THE FILING OF NOTICE OF COM- PLETION SITE LANDSCAPING PLANTING AREAS 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 BillA. Young, dated[uly 10, 1969, and WHEREAS, it appears to the satisfaction of the 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. Fesler, President of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: David W. Callahan, Clerk and Ex-Officio~-~ Secretary of 'the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA ) ) ss COUNTY OF EL DORADO ) I, DAVID 'VV. 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 No. 1 3 4 ? , is a true, full and correct copy thereof, and that said Resolution was duly adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a regular meeting duly held October 16, 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 and Kortes None None AYE S: NOES: ABSENT: David W. Callahan, Clerk and Ex-Officio Secretary of 'the Board of Directors SOUTH TAHOE PUBLIC UTILITY DISTRICT