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CSD RESOLUTION NO. 2026-
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CAMARILLO SANITARY DISTRICT EXONERATING
WARRANTY SECURITIES 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 May 14, 2025, the Board of Directors of the Camarillo Sanitary District accepted public improvements for Chemical System Improvements - Project No. SS-5078-1.
B. Warranty securities have remained posted for the required maintenance period.
SECTION 2: 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 are exonerated.
SECTION 3: The Public Works Department is authorized to return the bonds noted in Section 2 to the contractor.
PASSED AND ADOPTED May 27, 2026.
Chairman
Attested to on _____________________.
_________________________________
Assistant Secretary
I, Carrie Weal, Assistant Secretary of the Camarillo Sanitary District, certify CSD Resolution No. 2026- was adopted by the Board of Directors of the Camarillo Sanitary District at a regular meeting held May 27, 2026, by the following vote:
AYES: Boardmembers:
NOES: Boardmembers:
ABSENT: Boardmembers:
Assistant Secretary
c: Spiess Construction Co., Inc.
Travelers Casualty and Surety Company of America
Department of Public Works
Finance Department