Loading...
HomeMy WebLinkAbout1988-04-20; Municipal Water District; Resolution 576I .. I RESOLUTION NO. 576 - RESOLUTION OF BOARD OF DIRECTORS OF COSTA REAL HUNICIFAL WATER DISTRICT AUTHORIZING ACCEPTANCE OF (LA COSTA LOW & TWIN "D" TANKS) THE PAINTING OF (3) WATER STORAGE RESERVOIRS WHEREAS, the Board of Directors of the Costa Real Municipal Water District has determined that George Calafat Painting & Decorating has completed the 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 painting of the (3) water storage reservoirs (La Costa Low & Twin "D" Tanks) by George Calafat Painting & Decorating, authorize the General Manager/District Engineer to file "Notice of Completion" and to release the final retention of $2,744.40. 4 NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Costa Real Municipal Water District: The Painting of the Exterior of (3) Water Storage Reservoirs (La Costa Low & Twin "D" Tanks) by George Calafat Fainting & Decorating is hereby accepted. The General Manager/District Engineer, Robert J. Greaney, is authorized and directed to file a "Notice of Completion" for the project and is authorized to release the final retention of $2,744.40, the securities held to insure faithful perforzaance, to George Calafat Painting & Decorating at the_"end 'of the thirty- 1 five (35) day lien period following the filing of the "Notice of - .b- 1.. Completion". \. ". * I ADOPTED, SIGNED AND APPROVED this 20th day of April, 198 AYES: Directors: Haasl , Henley, Maerkle, Woodward and Bona NOES: Directors: None ABSENT: Directors: None ABSTAIN: Directors: None Board of Directors ATTEST: I Jodn P. Henlgy, Se6etary of CdSTA REAL MUNICIPAL WATER DISTRICT Board of Directors I .a \ 0 -\