1987-09 Approving Change Order, Accepting Facilities & Authorizing Fililng of Notice of Completion for Princehouse Lane Project
RESOLUTION NO. 87-9
RESOLUTION OF THE BOARD OF DIRECTORS OF
SAN DIEGUITO WATER DISTRICT APPROVING
CHANGE ORDER, ACCEPTING FACILITIES AND
AUTHORIZING FILING OF NOTICE OF COMPLETION
FOR PRINCE HOUSE LANE PROJECT
WHEREAS, pursuant to Resolution No. R86-52, the District
entered into a contract with Horizons Construction Company
for construction of a pipeline on Princehouse Lane; and
WHEREAS, by reason of changes requested by the District
and unforeseen matters in conjunction with construction
of the project, certain additional work was necessary for
completion, the reasonable value of which was $7,053.07~
and
WHEREAS, all work on the project has been completed,
and it is in the interests of the District to accept the
facility;
NOW, THEREFORE, IT IS HEREBY RESOLVED, DETERMINED
AND ORDERED by the Board of Directors of San Dieguito Water
District as follows:
1. That the contract with Horizons Construction Company
be and it is hereby amended by adding to the contract the
sum of $7,053.07, and that payment of said sum, in accordance
with the contract, be and it is authorized.
2. That the District does hereby accept the facilities
constructed pursuant to such contract, and the manager
is authorized and directed to file with the county recorder
a notice of completion.
3. That upon expiration of 35 days from the filing
of the notice of completion, payment of all amounts due
and owing the contractor, less any sums that must be withheld
should any stop notices be filed, is authorized.
4. That nothing provided herein shall be deemed to
waive any warranties or guarantees of the contractor, as
provided in the contract.
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PASSED AND ADOPTED at a regular meeting of the Board
of Directors of San Dieguito Water District held on the
25th day of February, 1987, by the following vote, to wit:
AYES: Directors Shea, Omsted, Luke and Steel
NOES: None
ABSENT: Director Gaines
c-----;~ 6 ~) X \
~"~~J\\. Ul~
President
ATTEST:
. /~/'.
V'l{J1..1J-J <. cYLJU .lU
?,ecretary ,
(; l
Recording Requested By And
When Recorded Return To:
San Oieguito Water Oistr-t ct
59 East "0" Street
F.llrlnHtts, en. Q202/,
___"_..______ ._._____.___________. .___________u_____________. . _ ____.
NOTICE OF COMrLETJON
NOTICE IS HEREBY GIVEN THAT:
1. The following work of improvement has been completed
the Board of Directors of San Diegllito Water IHsld_ct on
,,,ldch <Ifill" i~ dpC'med to he the dfltp of compl('tion.
ilml W;tS nccE'pted by
~.~J~_ru?_ry__~5 ~ _ 1987 _
2. San rHeguito Wilter District whose address is 59 Ellst "I)" Street, Enrlnft-as.
Cil 9202/" is the oWI1('r of s;tid work of improvemf'llt, which is n.n tlltf'~rtl1 rn.rt
of its water distribution system, nIl of which n.T(' in arells ownrd by the
IliRtrLct or rlerlicnted to i1 puhlic IISP of tl1P type Pllg;tged in hy s;tid Ilfsfrl(.t.
3. The property on which s:lid work of improvement was completed Is in the
County o[ Snn Diego, State of Cn1ifo1'nin, ilOO is descr:l_hed aR [allows (Include
stn'et ,Hlrlress, if any):
Princehouse Lane - Project No. 8627
__.____~.__~___~.__~,__~_________________._. n____' _ ______u______~__ .___~__.
(Princehouse Lane)
-~-_. ----- ----- --- - ----. - ------ -- ------------ -----
I,.
;IS
The n.'lme
A whole WAR
of the original contrn.ctor, if Any, for Rllid work of improvement
__----.H9rjzQns..._Cons.t_I"_!lctiQD__~. ____ __ u_ --- . -
n:lteil :
_February 25. .19.8L___
SAN IJlEO\II1'O WATERZtI".
1)/g~
VERIFICATION
r, the undersigned, deel:lre: I:lm the Spcret:uy of the Snn !Hl2gnito
W:llpr DIRtdet, :Ill lrrt~;]tlon distdct of thf' St<1tf' of C;)11foTnln., :lml I :lm
[:lmJli,'ll" wIth the facts stated in Ill(' forf'gn-!ng noticE' of completion eX('clltf'r!
for and 011 hehalf of snid agency. 1. have rp<1d thE' fo1'f'p,oing noticf' of
complC'tion, ilnd know the C(1I1tents thf'reof. nnd tll(' snme .<IFf' tnl('_
r, declare under penalty of p('rjuTY th:lt thf' foregoIng ts tnle <Inri
correct :ll1rl that thIs ve1'iftciltIol1 W:lR f'J{eCllterl n.t Encinlt:l.R, Cillf.forn:l:l, on
the _?~~~. dllY of ..R~pt;.u~ry____,___u . 1987
;Vrdu!J!/ilIIid
(fS;{'r'~ tA r y 0--
EXHIBIT
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