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Resolution Number 11-11-01-01RESOLUTION NO. 11-11-01-01 A RESOLUTION OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DECLARING WORK COMPLETED PURSUANT TO PLANS AND SPECIFICATIONS FOR THE GW TREATMENT PLANT MODIFICATIONS—GAC FOR MTBE REMOVAL (CIP 10804) WHEREAS, on the 12" day of July, 2010, the City of San Juan Capistrano entered into a contract with Tetra Tech, Inc. (Contractor), for construction of the Granular Activated Carbon System for MtBE removal at the Ground Water Recovery Plant; and, WHEREAS, the Utilities Director has evaluated the final quantities and cost figures and recommends approval. NOW, THEREFORE, BE IT RESOLVED, by the City of San Juan Capistrano 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 $1,613,991. SECTION 3. That the work is hereby accepted and approved. SECTION 4. That the City Clerk 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 1S1 day of vember, 2011. AM ALLEVATO, MAYOR 11/1/2011 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, MARIA MORRIS, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 11-11-01-01 was duly adopted by the City Council of the City of San Juan Capistrano at a Special meeting thereof, held the 151 day of November 2011, by the following vote: COUNCIL MEMBERS: Freese, Reeve, Taylor, Kramer and Mayor Allevato OUNCIL MEMBER: None OUNCIL MEMBER: None 11/1/2011