HomeMy WebLinkAbout1985-10-02; Municipal Water District; Resolution 476RESOLUTION NO. 476
l-
RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT
APPROVING THE PURCHASE OF TELEPHONE EQUIPMENT AND
AUTHORIZING THE GENERAL MANAGER TO SIGN THE NECESSARY AGREEMENTS IN THE AMOUNT OF $11,232.00
WHEREAS, the Board of Directors of the Costa Real
Municipal Water District has directed Staff to look into the
telephone requirements of the District; and
WHEREAS, the Controller has determined, after receiving
responses to three requests for proposals, that the proposal from
Inter-Tel is most cost efficient..
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors
of the Costa Real Municipal Water District:
That the purchase of new telephone equipment in accord
with the proposal by Inter-Tel dated September 27, 1985, in the
amount of $11,232.00, is hereby approved and authorized.
The General Manager is authorized to sign the necessary
agreements.
ADOPTED, SIGNED AND APPROVED this 2nd day of October
1985.
/ Norman M. Alma’ck, Vice President of COSTA REAL MUNICIPAL WATER DISTRICT and the Board of Directors thereof ATTEST :
COSTA REAL ~~JICIPAL WATER DISTRICT
and the Board of Directors thereof
1
7 I.
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
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 October 1985, and that it was
adopted by the following vote:
AYES : Directors: Almack, Haasl, Kelly and
Maerkle
NOES : Directors: None
ABSENT: Directors: Bonas I-
&H/@ -
FrewW. Maerkl&/Secretary of
COSTA REAL WATER DISTRICT and the thereof
2