HomeMy WebLinkAbout1985-09-18; Municipal Water District; Resolution 472RESOLUTION NO. 472
RESOLUTION OF BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT
AUTHORIZING ACCEPTANCE OF TRANSMISSION WATER SYSTEM FACILITIES FOR THE LA COSTA HI RESERVOIR
WHEREAS, the Board of Directors of the Costa Real
Municipal Water District has determined that Thibodo Construction
Company has completed Schedule I of subject project in accordance
with the plans, specifications and terms of the contract
document; and
WHEREAS, the District Engineer has recommended that the
Board of Directors accept the facilities constructed by Thibodo
Construction Company, authorize the General Manager to file a
"Notice of Completion," authorize release of the final retention
of $4,204.76, and authorize the General Manager to notify the
Bank of America to release securities held in escrow to insure
faithful performance.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of
the Costa Real Municipal Water District:
The transmission water system facilities of the La Costa Hi
Reservoir, constructed by the Thibodo Construction Company are
hereby accepted.
The General Manager is authorized and directed to file a
"Notice of Completion" for the project.
The General Manager is further authorized to release the
final retention of $4,204.76 and to notify the Bank of America at
the end of the 35 day lien period to release to Thibodo
Construction Company the securities held in escrow to insure
faithful performance.
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ADOPTED, SIGNED AND APPROVED this 18th day of September,
1985.
Mardaretd. Bonas/,cPresident of
COSTA R@L MUNICI~AL WATER DISTRICT
and the Board of Directors thereof
ATTEST:
COSTA REAL MWI~IPAL WATER DISTRICT
and the Board of Directors thereof
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I I-
I'
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO
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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 18th day of September 1985, and that it was
adopted by the following vote:
AYES : Directors: Almack, Haasl, Kelly, Maerkle
and Bonas
NOES : Directors: None
ABSENT: Directors: None
Fred W. Maerkle, retary of
COSTA REAL L WATER DISTRICT and the thereof
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