Resolution Number CVWD 02-08-06-01RESOLUTION NO. CVWD 02-08-06-0 1
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CAPISTRANO VALLEY WATER DISTRICT, CALIFORNIA, DECLARING
WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS
FOR RECYCLED WATER SUPPLY LINE TO FOUR OAKS PARK
WHEREAS, on the 5th day of March 2002, the Capistrano Valley Water District
entered into a contract with Aviation Environmental Services, for the Recycled Water
Supply Line to Four Oaks Park; and,
WHEREAS, the District Engineer has evaluated the final quantities and cost
figures and recommends approval.
NOW, THEREFORE, BE IT RESOLVED, by the Capistrano Valley Water District
Board of Directors 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 $65,300.81.
SECTION 3. That the work is hereby accepted and approved.
SECTION 4. That the Clerk of the Board is directed to forthwith forward a "Notice
of Completion" to the County Recorder of the County of Orange for recording.
ATTEST:
PASSED, APPROVED, AND ADOPTED this 6th day of August 2002.
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R. MONAHAN, CLERK OF THE
08-06-02 cvwd
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
I, MARGARET R. MONAHAN, appointed Clerk of the Board of the Capistrano Valley
Water District, do hereby certify that the foregoing Resolution No. CVWD 02-08-06-01
was duly adopted by the Board of Directors of the Capistrano Valley Water District at a
regular meeting thereof, held the 6th day of August 2002, by the following vote:
AYES: DIRECTORS: Hart, Campbell, Swerdlin and Chairman Bathgate
NOES DIRECTORS: None
ABSENT: DIRECTORS:: Vice -Chair Gelff
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MA G RET R. MONAHAN. Clerk of the Board