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HomeMy WebLinkAboutRes - 2000. 5 - Notice of CompletionRESOLUTION 2000.5 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 pum~ and motor upgrade for 900 GPM for Plant 28A, located on the south side of 4~ Street and West of Del Rosa Avenue, completed by contractor SoCal Pump & Well Drilling, Inc. 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 F=ebruary 14, 2000. Ayes: Directors: Goodin, Negrete';~Sturgeon, Wilson Noes: None Absent: Director: Lightfoot EAST VALLEY WATER DISTRICT f-~/`~i D Vice - Donald D..Goo3in„Pres-ident for Glenn R. Lightfoot, Board President Attest: ~ L~ Robe E. Martin, Board Secretary Seal) W 2037 01/24/OOjw