Resolution Number CVWD 01-03-06-1RESOLUTION NO CVWD. 01-03-06-1
' COMPLETION OF THE HUNT CLUB RESERVOIR SLOPE
REPAIR (BRONGO CONSTRUCTION)
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, DECLARING WORKTO BE COMPLETED AS TO
PLANS AND SPECIFICATIONS FOR THE HUNT CLUB RESERVOIR SLOPE
REPAIR PROJECT (BRONGO CONSTRUCTION)
WHEREAS, on the 9th day of October, 2000, the Capistrano Valley Water
District entered into a contract with Brongo Construction, 32332 Camino Capistrano, San Juan
Capistrano, California, 92675, for construction of the Hunt Club Reservoir Slope Repair 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 Capistrano Valley Water District
as follows:
SECTION 1. That the work required to be performed by said Contractor has
I
been completed.
SECTION 2. That the total cost of said work is in the amount of $59,880.00.
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
March ,2001.
DAVID M. SWLeRDLN, CHAIRMAN
ATTEST:
CLERK OFFS FF ARD
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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 01-03-06-1 adopted by the Capistrano Valley Water District Board of
Directors at a regular meeting thereof held on the 6th day of March
2001, by the following vote:
AYES: Directors Bathgate, Greiner, Gelff, Hart
and Chairman Swerdlin
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL)
CHERYL JOHMSON, CLERK OF THE BOARD
-2-
' STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
1, 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 8th day of
March , 2001, 1 caused to be posted:
RESOLUTION NO. CVWD 01-03-06-1 , being
COMPLETION OF THE HUNT CLUB RESERVOIR SLOPE
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, DECLARING WORKTO BE COMPLETEDAS TO
PLANS AND SPECIFICATIONS FOR THE HUNT CLUB RESERVOIR SLOPE
REPAIR PROJECT (BRONGO CONSTRUCTION)
' in three (3) public places in the City of San Juan Capistrano, to wit: City Hall; Community
Center Reception area, Orange County Public Library.
CHERYL JOUNSOW
CHECK LIST CLERK OF THE BOARD
RES. NO.CMa(/tuD OI -3-L-1
Chairman has signed
/ Secretary has signed
Agency Seal stamped
�— All blanks typed in
"Absent" 9
"Noes"
"Abstain"
Copies sent to post 3
file 1,n0,,70
mail 3 certified
FA2bwcr V� b, r7 �1oeM
Legal Publication ordered to be published
(date)
No. Printed copies required
Remarks
CVwD
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237