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HomeMy WebLinkAboutRes - 1993.168 - Notice of Completion S RESOLUTION 1993 .168 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 the District, for the construction of Plant No. 129, Three Million Gallon Steel Reservoir and Booster Pump Station, has now been duly completed by contractor, TRUSCO TANK, INC. , in accordance with plans and specifications of the District . NOW, THEREFORE, BE IT RESOLVED that the Board of Directors hereby determine that said 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 23 , 1993 . Ayes : Directors : Disch, Sturgeon, Douglas, Lightfoot Noes : None Absent : Director: Stoops EAST ALLEY WATER DISTRICT j Lai 24Afrq Glenn R. , Li htfoot President Lightfoot, Board Directors Attest : Sandra K. Shepherd, ecretary Board of Directors (seal) Job:W-1354