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Resolution No. 1348 RESOLUTION NO. 1 3 4 8 A RESOLUTION ACCEPING COMPLETION AND DIRECTING THE FILING OF NOTICE OF COMPLETION ASSESSMENT DISTRICT NO. 1967-3A ASSESSMENT DISTRICT NO. 1967-3B ASSESSMENT DISTRICT NO. 1967-4A RESOLVED, by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 Dorado County, California, that V~/HEREAS, the District Engineer of said District has filed with the Clerk of said m£strict, his Engineer's Certificate as to the complet£on of all of the work provided to be done under and pursuant to the contract between said District and LEO L. DAVIS, a corporation, dated February 27, 1968, and YVHEREAS, 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 Clerk of Board and Ex-Officio Secretary 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. 3. That the D£strict does not claim any liquidated damages or cost pursuant to Article B.2 of the General Conditions of said contract. RobertW. Fesler, President SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: David IA;. 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 a meeting thereof duly held on the 6th day of November 1969, by the following vote: AYES, and in favor thereof, Dire ctors: YVakeman Korte s Fesler Hegarty NOES, Directors: None ABSENT, Directors: Ream Clerk and Ex-Officio Secretary South Tahoe Public Utility District·