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HomeMy WebLinkAboutRes -1584 - Notice of CompletionRESOLUTION NO. 1584 A RESOLUTION OF THE BOARD OF DIRECTORS OF TFIE EAST SAN BERNARDINO COUNTY WATER DTSTRTCT NOTTCE OF COMPLETION BE IT HEREBX RESOLVED, by the Board of Directors of the East San Bernardino County Water District as follows: WI~.REAS, based upon the Certificate of Completion executed by Soseph A. Rowe of CM Engineering Associates, for the installation of sewer facilities in I?acific Street east of Palm Avenue, located within the East San Bernardino County Water District, has been duly completed by SALGP,DO CONSTRUCTION COMPANY, Contractor, in accordance with the Plans and Specifications of the District. NOW. THEREFORE BE IT RESOLVED, that the Board of Directors hereby determines that said Contract is completed and the Presiden and Secretary are hereby authorized to execute a Notice of Com- pletion 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 oi` San Bernardino, State of California. The foregoing resolution was duly adopted at a Regular Meeting of the Board of Directors of the East San Bernardino County Water District upon motion duly made, seconded and carried unanimously on September 25, 1972. ~~) ' ~} 7 i , Raymond E. Stallwood, President Board,ofDirectors Board~of~ STATE OF CALIFORNIA County of San Bernardino seal I, I3arold G. Rickert, Secretary of the East San Bernardino County Water District, hereby certify that the foregoing is a true and correct copy of a resolution adopted at a meeting of the Board of Directors of said District and made a part of the Minute's thereof on September 25,,1972. /~; J ~r ~ ~ Harold G. Rickert, Secretary Board of Directors seal 52.1