HomeMy WebLinkAbout1987-07-15; Municipal Water District; Resolution 549I
RESOLUTION NO. 549 -
RESOLUTION OF BOARD OF DIRECTORS OF
COSTA REAL MUNICIPAL WATER DISTRICT
AUTHORIZING ACCEPTANCE OF TRI AGENCY PIPELINE EXTENSIOK
IN APPIAN WAY AND ELM AVENUE
WHEREAS, the Board of Directors of the Costa Real Muni
Water District has determined that Jim Sittner & Sons, Inc
completed the subject project in accordance with the p
specifications and terms of the ccntract document; and I WHEREAS, the District Engineer has recommended thal
Board of Directors accept the facilities constructed b!
Sittner, Inc., authorize the Distx-ict Engineer to file a "N
of Completion," and authorize the General Manager to releas
final retention of $25, 753.75.
NOW, THEREFORE, BE IT RESOLVED, by the Board of Direct0
the Costa Real Municipal Water District:
The Tri Agency Pipeline Extension in Appian Way an(
Avenue constructed by Jim Sittner & Sons, Inc, is he
accepted.
The District Engineer, Robert J. Greaney, is authorize'
I -directed to file a "Notice of Completion" for the project.
The General Manager, Tom Brammell, is authorized to re
the final retention of $25,753.75, the securities held to i
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faithful performance, to Jim Sittner & Sons, Inc. at the
the 35 day lien period following the filing of the "Not.
Completion"
ADOPTED, SIGNED AND APPROVED this 15th day of July, 19
ATTEST :
&iLKt*& S s n M. Haasl, President of
COSTA REAL MUNICIPAL WATER DI,
I
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STATE OF CALIFORNIA 1 1 ss
I COUNTY OF SAN DIEGO 1
I, JOHN P. HENLEY, Secretary of COSTA REAL MUNI
WATER DISTRICT and of the Board of Directors thereof, do 1
certify that the foregoing Resolution was duly adopted k
Board of Directors of said District at a regular meeti
the Board held on the 15th day of July, 1987, and th:
was adopted by the following vote:
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AYES : Directors: Bonas, Henley, Maerkle, Woodward and Haasl
NOES :, Directors: None
ABSENT : Directors: None
n '1 "
/ J"' l
COST ~o~~'Lli~~~re~~~ REAL MUNICIPAL WAT R DISTRICT
and the Board of Directors thereof