HomeMy WebLinkAbout1988-12-07; Municipal Water District; Resolution 599RESOLUTION NO. 599 "I
I RESOLUTION OF BOARD OF DIRECTORS OF
COSTA REAL MUNICIPAL WATER DISTRICT
AUTHORIZING ACCEPTANCE OF
THE PAINTING OF (2) WATER STORAGE RESERVOIRS
(ELLERY AND "E" STEEL TANKS)
WHEREAS, the Board of Directors of the Costa Real Municipa
Water District has determined that George Calafat Painting
Decorating has completed the subject project in accordance wit1
the plans, specifications and terms of the contract document; ant
WHEREAS, the District Engineer has recommended that th~
Board of Directors accept the painting of the (2) water storagl
reservoirs (Ellery and "E" Steel Tanks) by George Calafa,
Painting and Decorating, authorize the General ManagerlDistricl
Engineer to file "Notice of Completion" and to release the final
retention of $3,738.90. I
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors 01
the Costa Real Municipal Water District:
The Painting the Exterior of (2) Water Storage Reservoirs
(El 1 ery and "E" Steel Tanks) by George Calafat Painting 6
Decorating is hereby accepted.
The General Manager/District Engineer, Robert J. Greaney, ir
authorized and directed to file a "Notice of Completion" for the
project and is authorized to release the final retention of
$3,738.90, the securities held to insure faithful performance, tc
George Calafat Painting and Decorating at the end of the thirty- I five (35) day lien period following the filing of the "Notice ~i
Completion".
I ADOPTED, SIGNED AND APPROVED this 7th day of December, 1988
AYES: Directors: Henley, Maerkle, Woodward and Bonas
NOES: Directors: None
ABSENT: Directors: Haasl
ABSTAIN: Directors: None
Board of Directors
ATTEST:
I w& etary " of
COShA REAL MUNICIPAL WATER DISTRICT
. Board of Directors
I CRMWD 88-110
1 STATE OF CALIFORNIA 1
COUNTY OF SAN DIEGO 1 1 ss I
I, JOHN P. HENLEY, Secretary of COSTA REAL MUNI(
WATER DISTRICT and of the Board of Directors thereof, do hc
certify that the foregoing Resolution was duly adopted b:
Board of Directors of said District at a meeting of the E
held on the 7th day of December, 1988, and that it was adoptc
the following vote:
b
AYES: Directors: Woodward, Henley, Maerkle and 1
NOES : Directors: None
I ABSENT: Directors: Haasl
ABSTAIN: Directors: None
and the Board of Directors thereof
I