Resolution Number CVWD 01-8-7-2RESOLUTION NO. CVWD 01-8-7- 2
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CAPISTRANO VALLEY WATER DISTRICT, DECLARING WORK TO BE
COMPLETED AS TO PLANS AND SPECIFICATIONS FOR EASTERN
TRANSMISSION MAIN CATHODIC PROTECTION STATION
WHEREAS, on the 3rd day of April, 2001, the Capistrano Valley Water
District entered into a contract with Hernandez Pipeline Co., for the Eastern
Transmission Main Cathodic Protection Station; 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 Board of Directors as follows:
SECTION 1. That the work required to be performed by said Contractor
has been completed.
$44,146.60.
SECTION 2. That the total cost of said work is in the amount of
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 7t" day of August 2001.
DIANE BATHGATE, AIRMAN
ATTEST:
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
I, MARGARET R. MONAHAN, appointed Clerk of the Board of the Capistrano Valley
Water District, do hereby certify that the foregoing Resolution No. CVWD 01-8-7-2 was
duly adopted by the Board of Directors of the Capistrano Valley Water District at a
regular meeting thereof, held the 7th day of August 2001, by the following vote:
AYES:
DIRECTORS:
Swerdlin, Hart, Gelff and Chairman Bathgate
NOES
DIRECTORS:
None
ABSENT:
DIRECTORS:
None
ABSTAIN:
DIRECTORS:
None
MONAHAN, Clerk of the Board