Resolution No. 1378 RESOLUTION NO. 1378
A RESOLUTION ACCEPTING COMPLETION AND
DIRECTING THE FILING OF NOTICE OF COMPLETION
FOREST SERVICE SEWER SYSTEM SCHEDULE I
RESOLVED, by the Board of Directors of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, E1 Dorado County, California, that
WHEREAS, the IDistrict Engineer of said District has filed with the
Clerk 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 Granite Construction Company, dated October 1, 1968, and
WHEREAS, it appears to the satisfaction of this Board that said work
under said oon'tract has been fully completed and done as provided in said
contract and the plans and specffications 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 District does not claim any liquidated damages or cost
pursuant to Article B.2 of the General Conditions of said contract.
Robert lat. Fesler, President
SOUTH TRHOE 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 )
COUNTY OF EL DORADO )
I, DAVID V~. OALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY
DISTRICT, County of E1 Dorado, State of California, do hereby certify that
the attached Resolution No. /Yj? is a true, fu~ and correct copy thereof, and
that said Resolution was duly adopted by the Board' of Directous of the SOUTH TAHOE
PUBLIC UTILITY DISTRICT. Said Resolution was passed and adopted by the following
.vote of the members of the Board of Directors thereof on November 20, 1969.
AYES: Directors Fesler, Kortes, Wakeman,.and Ream
NOES: None
ABSENT: Hegarty
DavidW. Gallahan, Clerk of the SOUTH
TAHOE PUBLIC UTILITY DISTRICT
(SEAL)