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HomeMy WebLinkAboutRes - 2000.29 - Notice of Completion5• EXHIBIT "A" RESOLUTION 2000.29 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 drilling new Well No. 147 located at 29250 Abbey Way in the City of Highland, completed by contractor SoCal Pump & Well Service. 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 Notices 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 December 26, 2000. Ayes:: Directors: Goodin, Negrete, Wilson NOeS: None Absent: llirectors: Lightfoot, Sturgeon EAST VALLEY WATER DISTRICT 6~X ~~ Y~Y19~Ii tttx Donald D. Goodin, Vice President Attest: ~-~~~ oR bert E. Martin, Board Secretary Seal) w ~s~o v~voo~W