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Resolution Number CVWD 00-4-4-2' RESOLUTION NO CVWD. 00-4-4-2 COMPLETION OF EASTERN TRANSMISSION MAIN RELOCATION PROJECT (VADNAIS CORPORATION) A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT, DECLARING WORKTO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR THE EASTERN TRANSMISSION MAIN RELOCATION PROJECT (VADNAIS CORPORATION) WHEREAS, on the 3rd day of March, 1998, the Capistrano Valley Water District entered into a contract with Vadnais Corporation, 9164 Rehco Road, San Diego, California 92121, for the Eastern Transmission Main Relocation Project; 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 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 $219,193.74. 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 4th day of April, 2000. 1,d.,e 5;/1 � WYAT HART, CHAIRMAN ATTEST: 173 174 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 00_-4-4-2 adopted by the Capistrano Valley Water District Board of Directors at a regular meeting thereof held on the 4th day of April 2000, by the following vote: AYES: Directors Bathgate, Greiner, Swerdlin, Campbell and Chairman Hart NOES: None ABSTAIN: None ABSENT: None (SEAL) �� ... yI Iii //../f �.I i • • • : a -2- J STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) District; AFFIDAVIT OF POSTING 1, 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 6th day of April , 2000, 1 caused to be posted: RESOLUTION NO. CVWD 00-4-4-2 , being COMPLETION OF EASTERN TRANSMISSION MAIN RELOCATION PROJECT (VADNAIS CORPORATION) A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT, DECLARING WORKTO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR THE EASTERN TRANSMISSION MAIN RELOCATION PROJECT (VADNAIS CORPORATION) in three (3) public places in the City of San Juan Capistrano, to wit: City Hall; Community Center Reception area, Orange County Public Library. CLERK OF THE BOARD 175