Resolution Number CVWD 00-9-5-2215
RESOLUTION NO. CVWD 00-9-5-2
COMPLETION OF CAPISTRANO TERRACE MOBILE HOME PARK METER
REPLACEMENT (DOTY BROS. EQUIPMENT COMPANY)
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CAPISTRANO VALLEY WATER DISTRICT, DECLARING WORK TO BE
COMPLETED AS TO PLANS AND SPECIFICATIONS FOR THE
CAPISTRANO TERRACE MOBILE HOME PARK METER
REPLACEMENT AND AUTHORIZING RELEASE OF BONDS (DOTY
BROS. EQUIPMENT COMPANY)
WHEREAS, on the 3`d day of August, 1999, the Capistrano Valley Water
District entered into a contract with Doty Bros. Equipment Company, 11232 East
Firestone Boulevard, Norwalk, California, 90650, for the Capistrano Terrace Mobile
Home Park Meter Replacement project; and,
WHEREAS, the public water improvements were constructed in
compliance with District standards and specifications and are ready for District
acceptance; and,
WHEREAS, Doty Bros. Equipment Company has requested that the
Capistrano Valley Water District determine that the Capistrano Terrace Mobile Home
Park Meter Replacement is complete and the corresponding surety provided by Safeco
Insurance company of America, Bond Number 597 50 46, in the amount of $22,490,
may be released on September 5, 2001, accordingly.
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 $24,490.00.
SECTION 3.
That the completed work is hereby accepted from Doty Bros. Equipment
Company.
SECTION 4.
The Chairman and Clerk of the Board are hereby authorized to execute
this Resolution.
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SECTION 5.
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.
SECTION 6.
The Clerk of the Board is hereby authorized to release the corresponding
Water Bond from Safeco Insurance Company of America, Bond Number 597 50 46, in
the amount of $22,490.00 on September 5, 2001.
PASSED, APPROVED, AND ADOPTED this 5th day of September, 2000.
ATTEST:
CLERK OF VE BOARD
C
WYAT HART, CHAIRMAN
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217
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 00-9-5-2 adopted by the Capistrano Valley Water
District Board of Directors at a regular meeting thereof held on the 7th day of
,qegtam}wr , 2000, by the following vote:
AYES: Directors Bathgate, Greiner, Cmipbell, Saerdlin
and Chairman dart.
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL) O�
vyY�
CHERYL J N N, CLERK OF THE BOARD
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218
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 7th day of September, 2000, 1
caused to be posted:
RESOLUTION NO. CVWD
, being
COMPLETION OF CAPISTRANO TERRACE MOBILE HOME PARK METER
REPLACEMENT (DOTY BROS. EQUIPMENT COMPANY)
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CAPISTRANO VALLEY WATER DISTRICT, DECLARING WORK TO BE
COMPLETED AS TO PLANS AND SPECIFICATIONS FOR THE
CAPISTRANO TERRACE MOBILE HOME PARK METER
REPLACEMENT AND AUTHORIZING RELEASE OF BONDS (DOTY
BROS. EQUIPMENT COMPANY)
in three (3) public places in the City of San Juan Capistrano, to wit: City Hall;
Community Center Reception area, Orange County Public Library.
CHECK LIST
RES. NO. C" -e -VL -b
/f Chairman has signed
Secretary has signed
�T Agency Seal stamped
All blanks typed in
"Absent" 4D,
"Noes"
"Abstain"
Copies sent to post -
file
maiI �- certified
Legal Publication ordered to be published
(date)
No. Printed copies required
Remarks
(2 VWD
cv
CHERYL JO S
CLERK OF THE BOARD