CSD RESOLUTION NO. 2025-
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CAMARILLO SANITARY DISTRICT APPROVING FINAL
PAY ESTIMATE AND ACCEPTING IMPROVEMENTS FOR
CHEMICAL SYSTEM IMPROVEMENTS – PROJECT NO.
SS-5078-1
The Board of Directors of the Camarillo Sanitary District resolves as follows:
SECTION 1:The Board of Directors of the Camarillo Sanitary District finds and declares as follows:
A. On April 12, 2023, a contract was executed by Spiess Construction Co., Inc., for Chemical System Improvements – Project No. SS-5078-1.
B. Travelers Casualty and Surety Company of America,
Performance/Payment Bonds No. 107640635 in the amount of $696,000 with increase rider, rider increases the bonds amount from $696,000 to $784,788.13, was posted to guarantee completion of said improvements and to guarantee improvements for the required maintenance period.
C. The District Engineer has recommended acceptance of said improvements.
SECTION 2:Final Pay Estimate No. 11 is approved and improvements under SS-5078-1 are accepted and shall be included in the appropriate city system.
SECTION 3:The Chairman of the Board is authorized to sign a Notice of Completion, and the Assistant Secretary is directed to record said Notice in the office of the Ventura County Recorder.
PASSED AND ADOPTED May 14, 2025.
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Chair
Attested to on _____________________.
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Assistant Secretary
CSD Resolution No. 2024-
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7 4
I, Carrie Weal, Assistant Secretary of the Camarillo Sanitary District, certify CSD Resolution No. 2025-_ was adopted by the Board of Directors of the Camarillo Sanitary District at a regular meeting held May 14, 2025, by the following vote:
AYES: Directors:
NOES: Directors:
ABSENT: Directors:
_______________________
Assistant Secretary
c: Spiess Construction Co., Inc.
Travelers Casualty and Surety Company of America
Department of Public Works
Finance Department