Resolution Number CVWD 99-9-7-1121
' RESOLUTION NO. CVWD 99-9-7-1
ACCEPTING PUBLIC WATER FACILITIES AND EASEMENT -
PARCEL MAP 83-861 (FLUIDMASTER. INC.)
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, ACCEPTING PUBLIC WATER FACILITIES AND
EASEMENTS LOCATED AT 30800 AND 30850 RANCHO VIEJO ROAD -
PARCEL MAP 83-861 (FLUIDMASTER, INC.)
WHEREAS, the Capistrano Valley Water District has previously allowed the
construction of certain public water improvements within the real property located at 30800 and
30850 Rancho Viejo Road, San Juan Capistrano, Parcel Map 83-861; and,
WHEREAS, the public water improvements were constructed in compliance with
District standards and specifications and are ready for District acceptance; and,
WHEREAS, in conjunction with the acceptance of the public water
improvements, easements are required to be dedicated to the Capistrano Valley Water District;
and,
WHEREAS, the owners of said real property have, upon request by the
' Capistrano Valley Water District, granted the necessary easements at no cost to the District.
NOW, THEREFORE, BE IT RESOLVED, by the Capistrano Valley Water District
Board of Directors as follows:
SECTION 1.
The public water improvements required to be performed by said developer have
been completed.
Resolution.
SECTION 2.
The completed work is hereby accepted from Fluidmaster, Inc.
SECTION 3.
The required easements are hereby accepted from Fluidmaster, Inc.
SECTION 4.
The Chairman and Clerk of the Board are hereby authorized to execute this
de
122
SECTION 5.
The Clerk of the Board is hereby authorized to forward the Easement Document
to the Orange County Recorder's Office for recordation.
SECTION 6.
The Clerk of the Board is directed to forthwith forward a "Notice of Completion"
to the Orange county Recorder's Office for recordation.
SECTION 7.
The Clerk of the Board is hereby authorized to release the corresponding
Certificate of Deposit from Fluidmaster, Inc., in the amount of $169,000 thirty-five (35) days
after recording of a "Notice of Completion."
PASSED, APPROVED, AND ADOPTED this
September , 1999.
ATTEST:
CLERK OFT ARD
JONES, CHAIRMAN
-2-
7th
day of
123
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
I, CHERYL JOHNSON, Clerk of the Board of the Capistrano Valley Water
District, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No.
CVWD 99-9-7-1 adopted by the Capistrano Valley Water District Board of
Directors at a regular meeting thereof held on the 7th day of September
1999, by the following vote:
AYES: Directors Swerdlin, Greiner, Hart, Campbell and
Chairman Jones
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL)
CHERYL JO SO , CLERK OF THE BOARD
-3-
124
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
I, CHERYL JOHNSON, declare as follows:
That I am the duly appointed and qualified Clerk of the Capistrano Valley Water
District;
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 9th day of
September , 1999, 1 caused to be posted:
RESOLUTION NO. CVWD 99-9-7-1 , being
ACCEPTING PUBLIC WATER FACILITIES AND EASEMENT -
PARCEL MAP 83-861 (FLUIDMASTER, INC.
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, ACCEPTING PUBLIC WATER FACILITIES AND
EASEMENTS LOCATED AT 30800 AND 30850 RANCHO VIEJO ROAD -
PARCEL MAP 83-861 (FLUIDMASTER, 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.
CVW
CHECK LIST CHE CLERK OFT L JO 1
BOARD
Res. No. eI� �i g- 9-'i��
Chairman has signed
Secretary has signed
_L Agency Seal stamped
All blanks typ
-T "Absent"
"Noes"
"Abstain"
Copies sent to
Legal Publication ordered to be published
(date)
No. Printed copies required
Remarks
'63
-4-