HomeMy WebLinkAbout1987-08-19; Municipal Water District; Resolution 552I
RESOLUTION NO. 552
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RESOLUTION OF BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT
AUTHORIZING ACCEPTANCE OF SANTA FE I1 RESERVOIR
WHEREAS, the Board of Directors of the Costa Real Muni
Water District has determined that Weardco Constructior
completed the subject project in accordance with the p
specifications and terms of the contract document: and
WHEREAS, the District Engineer has recommended thal
Board of Directors accept the facilities constructed by We
Construction, authorize the District Engineer to file "Noti
Completion", and authorize the General Manager to releas
final retention of $249,825.55.
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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 constructed by Wei
Construction 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 $249,825.55, the securities held to i
faithful performance, to Weardco Construction at the end c I ,-
thirty-five (35) day lien period following the filing o
"Notice of Completion".
I ADOPTED, SIGNED AND APPROVED this 19th day of August, 1
COSTA REAL MUNICIPAL WATER DIS
ATTEST :
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STATE OF CALIFORNIA 1
COUNTY OF SAN DIEGO 1 1 ss
I, JOHN P. HENLEY, Secretary of COSTA REAL MUNI
WATER DISTRICT and of the Board of Directors thereof, do h
certify that the foregoing Resolution was duly adopted b
Board of Directors of said District at a regular meeti
the Board held on the 19th day of August, 1987, and tha
was adopted by the following vote:
AYES : Directors: Henley, Woodward, Haasl,
Bonas and Maerkle
NOES : Directors: None
ABSENT: Directors: None
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Johnp. Henley, gecretary of cos A REAL MUNICIPAL WA'PER DISTRICT
a Yf the Board of Directors thereof
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