Resolution Number CVWD 01-03-06-2D
RESOLUTION NO CVWD. 01-03-06-2
COMPLETION OF THE SCADA SYSTEM (NORTHERN DIGITAL. INC.)
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, DECLARING WORK TO BE COMPLETED FOR
THE SCADA SYSTEM DESIGN, INSTALLATION AND INTEGRATION
(NORTHERN DIGITAL, INC.)
WHEREAS, on the 20th day of July, 1999, the Capistrano Valley Water District
entered into a contract with Northern Digital, Inc., 4520 California Avenue, Suite 200,
Bakersfield, California 93309-1190, forthe SCADA System Design, Installation and Integration;
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 $529,360.
SECTION 3. That the work is hereby accepted and approved.
SECTION 4. That the Clerk of the Board is directed to forthwith forward
"Notice of Completion" to the County Recorder of the County of Orange for recording.
PASSED, APPROVED, AND ADOPTED this
March ,2001.
ATTEST:
6th
IMF / F'AIOAOOF
DAVID M. SWER�DLN, CHAIRMAN
-1-
day of
239
240
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 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 Batligate,.:Greiner, Gelff,
Hart and Chairman Swetldlin
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL)
CHERYL JO SO , CLERK OF THE BOARD
-2-
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 2th day of
March , 2001, 1 caused to be posted:
RESOLUTION NO. CVWD 01-03-06-2 , being
COMPLETION OF THE SCADA SYSTEM (NORTHERN DIGITAL. INC.)
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, DECLARING WORK TO BE COMPLETED FOR
THE SCADA SYSTEM DESIGN, INSTALLATION AND INTEGRATION
(NORTHERN DIGITAL, 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.
CHECK LIST
RES. NO. fi{-AdVw OI-3'G—Z
Chairman has signed
Secretary has signed
Agency Seal stamped
T All blanks typed in
"Absent" f;)"
"Noes"
"Abstain" C�
Copies sent to post --
file 16,9,70
mail I certified
Legal Publication ordered to be published
(date)
No. Printed copies required
Remarks
(2UU)D
03a
241