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HomeMy WebLinkAboutRes - 2005.10 - Notice of CompletionEXHIBIT "A" RESOLUTION 2005.10 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 installation of new water mains (Arroyo Verde) in the City of Highland. 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 c2~rried on May 10, 2005. Ayes: I1ir~tors: Goodin, Lightfoot, Negrete, Sturgeon, Wilson Noes: None Absent: None EAST VALLEY WATER DISTRICT Gorge E. ilson, Board President Attest: o ert E. artin, Board Secretary Seal) 05/04/05 W 2078