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Resolution Number CVWD 03-02-04-01RESOLUTION NO. CVWD 03-02-04-01 ' A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT ACCEPTING PUBLIC WATER FACILITIES, RELEASING RELATED SURETY BOND, AND AUTHORIZATING ISSUANCE OF A NOTICE OF COMPLETION FOR PUBLIC WATER FACILITIES (J & P DEVELOPMENT) (PARCEL MAP 89-393) WHEREAS, the Capistrano Valley Water District (the "District") has previously allowed the construction of certain public water improvements within the real property located in Parcel Map 89-393, San Juan Capistrano; and, WHEREAS, the public water improvements were constructed in compliance with District standards and specifications and were accepted by the District; and, WHEREAS, in conjunction with the acceptance of the public water improvements, easements were dedicated to the District; and, WHEREAS, the one-year warranty period has been successfully completed and the surety bond may be released by the District. NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the ' Capistrano Valley Water District as follows: SECTION 1. The public water improvements required to be performed by said developer have been completed and the one-year warranty period has been honored as required. SECTION 2. The completed work is hereby accepted from J & P Development. SECTION 3. The Clerk of the Board is hereby authorized to release the surety bond. SECTION 4. The Clerk of the Board is directed to forthwith -forward a "Notice of Completion" to the Orange County Recorder's Office for recordation. PASSED, APPROVED, AND ADOPPT�^EDo this 4th day of February 2003 WV w DIANE BATHGATE, CHM3YAAN ATTEST: C� M R ARET R. MONAHAN, CLERK OF THE 02-04-03 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 03-02-04-01 was duly adopted by the Board of Directors of the Capistrano Valley Water District at a regular meeting thereof, held the 4th day of February 2003, by the following vote: AYES: DIRECTORS: Hart, Gelff, Swerdlin, Soto, and Chairman Bathgate NOES DIRECTORS: None ABSENT: DIR TQt�S: None rCv M R ARET R. MONAHAN, Clerk of the Board