Resolution Number CVWD 01-03-06-3RESOLUTION NO CVWD. 01-03-06-3
' COMPLETION OF THE NORTH OPEN SPACE WELL PUMP STATION
INCLUDING CHLORINATION FACILITIES (NORMAN A. OLSSON CONSTRUCTION)
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, DECLARING WORKTO BECOMPLETED AS TO
PLANS AND SPECIFICATIONS FOR THE NORTH OPEN SPACE WELL
PUMP STATION, INCLUDING CHLORINATION FACILITIES (NORMAN A.
OLSSON CONSTRUCTION, INC.)
WHEREAS, on the 21 st day of March, 2000, the Capistrano Valley Water District
entered into a contract with Norman A. Olsson Construction, Inc., 326 West Katella Avenue,
Suite 4-J, Orange, California 92687, for the North Open Space Well Pump Station Including
Chlorination Facilities; 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 $684,531.40.
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 -lith day of
March ,2001.
ATTEST:
' CLERK OF BOARD
kf
DAVID M. SWElIDLIN,
-1-
243
0
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 01-03-06-3 adopted by the Capistrano Valley Water District Board o1
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:
ABSTAIN:
ABSENT:
(SEAL)
2��
CHERYL JORNSOW, CLERK OF THE BOARD
-2-
n
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 8th day of
March , 2001, 1 caused to be posted:
RESOLUTION NO. CVWD 01-03-06-3 , being
COMPLETION OF THE NORTH OPEN SPACE WELL PUMP STATION
INCLUDING CHLORINATION FACILITIES (NORMAN A. OLSSON 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 NORTH OPEN SPACE WELL
PUMP STATION, INCLUDING CHLORINATION FACILITIES (NORMAN A.
OLSSON CONSTRUCTION, 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. C—E�h Q,u W D o r- 3-G 3
Chairman has signed
Secretary has signed
Agency Seal stamped
.� All blanks typed in
"Absent" $--
"Noes" C2,
"Abstain" 4Z.—
Copies sent to post 3
file 6&0,70
mail / certified
Legal Publication ordered to be published
(date)
No. Printed copies required
Rernarks
( v't)wz)
6
CHERYLJO9NSOA,
CLERK OF C••'D
245