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Resolution Number 03-06-17-02RESOLUTION NO. 03-06-17-0 2 A RESOLUTION OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR THE EASTERN TRANSMISSION MAIN CATHODIC PROTECTION AND TEST STATION INSTALLATION - PHASE 11 (CIP NO. 751) (AMERICAN CONSTRUCTION AND SUPPLY, INC.) WHEREAS, on the 18th day of June, 2002, the City of San Juan Capistrano entered into a contract with American Construction and Supply, Inc., for the Eastern Transmission Main Cathodic Protection and Test Station Installation - Phase 11; and, WHEREAS, the Engineer has evaluated the final quantities and cost figures and recommends approval. NOW, THEREFORE, BE IT RESOLVED, by the City of San Juan Capistrano as follows: SECTION 1. That the work required to be performed by said Contractor has been completed. SECTION 2. That the total cost of said work is in the amount of $437,603. SECTION 3. That the work is hereby accepted and approved. SECTION 4. That the City Clerk is directed to forthwith forward a "Notice of Completion" to the County Recorder of the County of Orange for recording. PASSED, APPROVED, AND ADOPTED this 17th day of June ATTEST: R. MONAHAN, CITY CLERK , MAYOR 06-17-2003 STATE OF CALIFORNIA COUNTY OF ORANGE )ss. CITY OF SAN JUAN CAPISTRANO 1, MARGARET R. MONAHAN, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 03-06-17-02 was duly adopted by the City Council of the City of San Juan Capistrano at a regular meeting thereof, held the 17 th day of June 2003, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSTAIN: COUNICIL MEMBERS Hart, Bathgate, Swerdlin, Soto and Mayor Gelff None None R. MONAHAN, City Clerk