HomeMy WebLinkAbout1986-07-02; Municipal Water District; Resolution 508RESOLUTION NO. 508 .. RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT
REGARDING TERMINATION OF APRIL 10, 1985 AGREEMENT
FOR ENGINEERING SERVICES
WHEREAS, the Board of Directors of the Costa Real
Municipal Water District terminated the "Agreement Among
Costa Real Municipal Water District, Woodside/Kubota 6
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Associates, Inc. and Jack Y. Kubota" on June 4, 1986,
effective June 6, 1986; and
WHEREAS, the contractor has requested that it be released
from certain potential liabilities; and
WHEREAS, a partial release is reasonable;
NOW, THEREFORE, BE IT RESOLVED by the- Board of Directors
of the Costa Real Municipal Water District:
1. The termination of the April 10, 1985 "Agreement
Among Costa Real Municipal Water District, Woodside/Kubota
& Associates, Inc. and Jack Y. Kubota" should not, in itself,
affect the liability of the contractors; therefore,
Woodside/Kubota & Associates, Inc., its officers, employees,
agents and contractors shall be indemnified and kept free
and harmless from any and all claims, damages, liability
or injury that may result from their inability to complete
work under the Agreement: provided, however, that this
c Resolution shall not affect the liability or responsibility,
if any, of Woodside/Kubota, its princip,als, agents or
employees, for defects, errors or omissions in engineering
design or other services performed under the Agreement,
or under any other agreement with the District, prior to
the date of termination of the Agreement on June 6, 1986.
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APPROVED AND ADOPTED at a regular meeting of the Board
of Directors of the Costa Real Municipal Water District
on July 2, 1986.
Mkgaret#. Bonas,/Aresident of the
Board of DirectorsV 6f the
Costa R J a1 Municipal Water District
ATTEST :
t
Fre'd W. Maerkw Secretary, Costa Real Mu/ni!cipal Wate;
District
STATE OF CALIFORNIA 1
COUNTY OF SAN DIEGO 1 1 ss
I, FRED W. MAERKLE, Secretary of COSTA REAL MUNICIPAL
WATER DISTRICT and of the Board of Directors thereof, do hereby
certify that the foregoing Resolution was duly adopted by the
Board of Directors of said District at a regular meeting of the
Board held on the 2nd day of July, 1986, and that it was
adopted by the following vote:
AYES : Directors:
NOES : Directors:
ABSENT : Directors:
Almack, Maerkle, Haasl, Kelly and Bonas
None
None
4uk/&
Fred W. Maerkle//Secretary of
COSTA REAL MUN~~IPAL WATER DISTRICT
and the Board of Directors thereof