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HomeMy WebLinkAboutRes - 1991.137 - Notice of Completion i RESOLUTION 1991 . 137 . RESOLUTION OF THE BOARD OF DIRECTORS OF THE EAST VALLEY WATER DISTRICT RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER CHARGES RESOLVED, BY THE BOARD OF DIRECTORS OF THE EAST VALLEY WATER DISTRICT AS FOLLOWS : WHEREAS, THE INDEBTEDNESS SECURED BY THAT CERTAIN LIEN FOR DELINQUENT WATER AND SEWER CHARGES ON ANY AND ALL REAL PROPERTY OWNED BY INLAND EMPIRE PROP . MGMT. OBLIGOR, DESCRIBED ON THE ATTACHED RELEASE OF LIEN, HAS BEEN SATISFIED . NOW, THEREFORE BE IT HEREBY RESOLVED AND ORDERED, THAT THE EAST VALLEY WATER DISTRICT DOES HEREBY RELEASE THE LIEN AGAINST SAID PROPERTY AND THE AUDITOR/CONTROLLER IS HEREBY AUTHORIZED TO EXECUTE A RELEASE OF LIEN FOR DELINQUENT WATER AND SEWER CHARGES IN THE NAME OF AND ON BEHALF OF THE SAID DISTRICT. THE FOREGOING RESOLUTION WAS DULY ADOPTED AT A MEETING OF THE BOARD OF DIRECTORS OF THE EAST VALLEY WATER DISTRICT BY MOTION MADE, DULY SECONDED AND CARRIED UNANIMOUSLY ON SEPTEMBER 9 , 1991 . EAST VALLEY WATER DISTRICT GERALD STOOPS .PRE�,IDENT, B ARD OF DIRECTORS ATTEST /=7� ''%�' � SANDRA SHEPH RD BOARD SECRETARY AYES : Directors : Disch, Lightfoot, Stoops NOES : None ABSENT: Directors: Douglas, Schnarre RESOLUTION 1991.137 4 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE EAST VALLEY WATER DISTRICT NOTICE OF COMPLETION BE IT HEREBY RESOLVED, by the Board of Directors of the East Valley Water District, as follows: WHEREAS, based upon the certificate of completion executed by URS for Schedule I, Caltrans Project 08-SBd 30/330 for water and sewer relocation project has now been duly completed by contractor, T.A. Rivard, in accordance with plans and specifications of the District. NOW, THEREFORE, BE IT RESOLVED that the Board of Directors hereby determine that said Schedule I of the contract is completed and the President and Secretary are hereby authorized to execute a Notice of Completion on behalf of the District, and the Secretary is hereby authorized and directed to record said Notice of Completion in the office of the County Recorder, County of San Bernardino, State of California. * * * * * * * The foregoing resolution was duly adopted at a meeting of the Board of Directors of the East Valley Water District upon motion duly made, seconded and carried on August 26, 1991. Ayes: Directors: Disch, Douglas, Schnarre, Stoops - Noes: None - - - Absent: Director Lightfoot EAST VALLEY WATER DISTRICT Gerald Stomas, President . ATT T: andra Shepher , Secretary