HomeMy WebLinkAbout1986-09-16; Municipal Water District; Resolution 515RESOLUTION NO. 515
RESOLUTION OF BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT AUTHORIZING ACCEPTANCE OF LA COSTA HI RESERVOIR
WHEREAS, the Board of Directors of -the Costa Real Mu-
nicipal Water District has determined that Weardco Construc-
tion Corporation has completed Schedule I1 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 Weardco Construction Corporation, authorize the General
Manager to file a "Notice of Completion,' authorize release
of the final retention of $144,685.10, and authorize the
General Manager to notify the City National Bank to release
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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 La Costa Hi Reservoir, constructed by the Weardco
Construction Corporation is 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 $144,685.10 and- to notify the City
National Bank at the end of the 35 day lien period to release
to Weardco Construction Corporation the securities held -
-. in escrow to insure faithful peformance.
ADOPTED, SIGNED AND APPROVED this 16th day of Septem-
ber, 1986.
cos$$' REAL M~NICIPAL WATER DISTRICT
and the Board of Directors thereof
ATTEST:
/
Frea W. Maerwk Secretbry of
COSTA REAL-M CIPAL WATER-DISTRICT
and the Boz[ d of Directors thereof
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
c 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 16th day of September 1986,
and that it was adopted by the following vote:
AYES: Directors: Almack, Maerkle, Haasl, Kelly and Bonas
NOES : Directors: None
ABSENT: Directors: None
COSTA REAL MUNIP/I AL WATER DISTRICT and the Board df P Directors thereof