Resolution Number CVWD 99-4-6-3ME
' RESOLUTIONNO. CVWD 99-4-6-3
COMPLETION OF MISSION HILLS RESERVOIR RECOATING
PROJECT (ROBISON-PREZIOSO, INC.
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, DECLARING WORK COMPLETED AS TO
PLANS AND SPECIFICATIONS FOR THE COMPLETION OF THE MISSION
HILLS RESERVOIR RECOATING PROJECT (ROBISON-PREZIOSO, INC.)
WHEREAS, on the I st day of December, 1998, the Capistrano Valley Water District
entered into a contract with Robison-Prezioso, Inc., P. O. Box 2448, Santa Fe Springs, California
90670, for the Mission Hills Reservoir Recoating Project; and,
WHEREAS, the Director of Public Works has evaluated the final quantities and cost
figures and recommends approval.
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the
Capistrano Valley Water District 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 $99,960.
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.
PASSED, APPROVED, AND ADOPTED this 6th day of Apr)1999.
'ATTEST: GI S, CHAIRMAN
CLERK OF OARD
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
I, CHERYL JOHNSON, Clerk of the Board ofthe Capistrano Valley Water District,
DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No.
CVWD gg_4_6_3 adopted by the Capistrano Valley Water District Board of Directors
at a regular meeting thereof held on the 6th day of April 1999, by the
following vote:
AYES: Directors Swerdlin, Greiner, Hart, Campbell
and Chairman Jones
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL)
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CHERYL JO SM, CLERK OF THE BOARD
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
District;
AFFIDAVIT OF POSTING
I, CHERYL JOHNSON, declare as follows:
That I am the duly appointed and qualified Clerk of the Capistrano Valley Water
That in compliance with State laws of the State of California and in further
compliance with District Resolution No. 99-1-5-1, on the 13th day of
April , 1999, I caused to be posted:
RESOLUTION NO. CVWD 99-4-6-3 , being
COMPLETION OF MISSION HILLS RESERVOIR RECOATING
PROJECT (ROBISON-PREZIOSO. INC.1
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, DECLARING WORK COMPLETED AS TO
PLANS AND SPECIFICATIONS FOR THE COMPLETION OF THE MISSION
HILLS RESERVOIR RECOATING PROJECT (ROBISON-PREZIOSO, INC.)
in three (3) public places in the City of San Juan Capistrano, to wit: City Hall; Community Center
Reception area, Orange County Public Library.
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CHERYL JO OD,
CLERK OF THE BOARD
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