Resolution No. 1388RESOLUTION NO. I 3 8 8
A RESOLUTION ACCEPTING COMPLETION AND DIRECT-
ING THE FILING OF NOTICE OF COMPLETION - POND
AREA REDEVELOPMENT sOUTH TAHOE PUBLIC UTILITY
DISTRICT - EFFLUENT HOLDING POND
RESOLVED, by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY
DISTRICT, E1 Dorado County, State of California, that
WHEREAS, the Architect of said District has filed with the Secretary of
said District his Certificate as to the completion of all of the work provided to be
done under and pursuant to the Contract between said District and BILL A. YOUNG,
dated August 26, 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, Not[ce of Completion thereof, as
required by law.
Robert W. Fesler, President of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATT E ST:
David W. 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 t~ereof duly held
4th day of December , 1969, by the following
on the
vote.'
AYES, and in favor thereof, Directors:
NOES, D [rectors: None
Fesler
Wakeman
Kortes
Hegarty
Ream
AB SENT, Directors: None
David W. Callahan, Clerk and Ex-Officfo Secretary
SOUTH TAHOE PUBLIC UTILITY DISTRICT