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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. -1- 216 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 -2- r 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 -3- 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