HomeMy WebLinkAbout1987-08-19; Municipal Water District; Resolution 5531 I RESOLUTION NO. - 553
RESOLUTION OF BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT
AUTHORIZING ACCEPTANCE OF SANTA FE I1 RESERVOIR
TRANSMISSION MAIN
WHEREAS, the Board of Directors of the Costa Real Muni
Water District has determined that Chilcote, Inc. has camp
the subject project in accordance with the plans, specifics
and terms Of the contract document; and
WHEREAS, the District Engineer has recommended tha-
Board Of Directors accept the facilities constructed by Chi1
Inc. authorize the District Engineer to file "Notic
ComPletiOn", and authorize the General Manager to releas
final retention of $52,625.60.
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NOW, THEREFORE, BE IT RESOLVED, by the Board of Directc
the Costa Real Municipal Water District:
The Santa Fe I1 Reservoir Transmission Main Construct
Chilcote, Inc. is hereby accepted.
The District Engineer, Robert J. Greaney, is authorize
directed to file a "Notice of Completion" for the project=
The General Manager, Tom Brammell, is authorized to re
the final retention of $52,625.60, the securities held to i
faithful Performance, to Chilcote, Inc. at ffie end of the th
five (35) day lien period following the filing of the "Noti
Completion" 1
I ADOPTED, SIGNED AND APPROVED this 19th day of August, 1
s&'& K-,&L
s 'n PI. Haas1,"President of
COSTA REAL MUNICIPAL WATER DI:
ATTEST :
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STATE OF CALIFORNIA 1
COUNTY OF SAN DIEGO 1 1 ss
I, JOHN P. HENLEY, Secretary of COSTA REAL MUN,
WATER DISTRICT and of the Board of Directors thereof, do :
certify that the foregoing Resolution was duly adopted I
Board of Directors of said District at a regular meet:
the Board held on the 19th day of August, 1987, and thl
was adopted by the following vote:
AYES : Directors: Henley, Woodward, Haasl,
Bonas and Maerkle
NOES : Directors: None
ABSENT : Directors: None
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cos A REAL MUNICIPAL WATER DISTRICT an the Board of Directors thereof a”
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