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1987-15 Approving Change Order, Accepting Facilities & Authorizing Filing of Notice of Completion for Contract for Bonding of Joints of Pipelines RESOLUTION NO. 87-15 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT APPROVING CHANGE ORDER, ACCEPTING FACILITIES AND AUTHORIZING FILING OF NOTICE OF COMPLETION FOR CONTRACT FOR BONDING OF JOINTS OF PIPELINES WHEREAS, pursuant to Resolution No. 87-1, the District entered into a contract with Vadnais Corporation for the bonding of pipelines from Escondida Creek to San Dieguito Dam; 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 $15,229.46; 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 Vadnais Corporation be and it is hereby amended by adding to the contract the sum of $15,229.46, 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. - 15 - PASSED AND ADOPTED at a regular meeting of the Board of Directors of San Dieguito Water District held on the 27th day of May, 1987, by the following vote, to wit: AYES: Directors Shea, Omsted, Gaines and Steel NOES: None ABSENT: None (There is one vacancy on the board.) \~~r ~- President ATTEST: - 2 - R('curJlng RC''l\lest('d Ry And When R('('llf,\f'<l RE'tl1fn Tn: San Dleglltlo W;llcr nisi 1-1.- 59 F.ilst "p" Strect F.n,tllltrts, Crt 9707/, NOll C:l~ OF C(HH'],I~T j(lN NOTtr:F. IS IlERERY GIVEN THAT: I. T1J(> [oj lowjng work of lmprovC'lllcnt hrlR bren complC'trd ;In,l W;lS ;l"C'ptpd hy the Ro;'trd of lllrectors of S;lll Iliegllito Wrltf'r Ilif~tr.ict on Mi1~_ 2}~_1987 \~hi('h ,1;1I"p h; d('rmrd lo hr llie d;ltr of cnlllpl('llol\. I." S;:lIl llicp,II:1tl1 Wilter llislrid: whnse ;lddresR j.'1 '19 Enst "n" Strf'f't, Enc{nJtrls, Ca f)702/" Is lh(' OWll('r of srlf<i w(lrk of inlprovf'mf'lll, which Is 1m Int(lgr;ll p.-HI pf Irs w;tff'r diRtrihlllloll Rystf'm, nil of wlll,,1t ;IT(' in Inf'tls "Wl1r<l hy the nlqtrll't or rlrtllc;ltrd In ;t I'llhll. IIsr of Ih(' fypr rllp,;tgl',l in hv ,qnlrl 11Islrl,"' ). 'I'll{' property nil wldeh R!lid work of Improvement WIlR completed 1.'1 in thp Counly of S;tn IHf'gn. Stnt(' of C;'tllforlli;'t, nnll is df>scrlhf'(l :'IS follows (11H'ludf' .'1trN't nddr('sR. if nny): Bonding of 3D-inch pipeline fran Escondida Creek to San Dieguito Dam. E] ~1::Jllte:v1~eo,_r:1 Mirlo ;md Via De Fortuna in R;mcllo Santa Fe I,. Tllf' Ilrlmr of ilS ;t who I P \~."1~~ thp orf~lflrll ('(lnfr:wtpl-, if ;'tny. Vadnais Corporation for ~illrl work Ilf imprnv(lmrllt 0:11('<1: ~111Y 27, 19R7 "^N~ IlIE"IIIT" WATI'R "I"T"~J ( ! 1 ~... .. IIv ~f)h7J/j )/{,zjhi-J .P~~ ~-- . (;1 VERl fTCATION I. thl:' I1Jldrrslgn(l{J, dcclnre: 1 ilm thE' SrcrC'tnlY of the S;'tll Hif'gllltn Willf'r !list.rlcl, nil jrrJR;-Jtlnn dlst.r-Jct {If the St;ttf-' of CnlJfondn, nlHI f nm fnmlli."1r with thE' f;'t,.ts stntt'cl _In tltC' f(1l('golnR noticc of ,pmplrtloll ('xP("III,',] fnr ;lIHI on he!t:llr (If ~nid ngf'twy. I hnvc r(';'td tlt(' fnrrp,olnR JlPti,"C' "r <,omrlrll,'I1, ."1I1r1 know thr c(1!llpnls th('r('of. :l11,1 llt(' 811m(' nIl' Ir!lf'. I. d('c Irlrt' IlIlder (""!"I-('et iHl<l ,h.,t 1111.'1 ,11(' 2}th <lilY of fl('ll<llty nr I'('rjllry f-h:lt tltf' fOlf'g{llll~ is trlle <lnd vf'rlrlr:lllnn 1.];'1.'1 ('",rcIII-pl! :It En("inlllls, C;tllfnlnl:l, Oil May 11) 87 ~.?,!d'/,6&:I EXHIBIT: 'IAff