Bolinas Community Public Utility District

Resolution No. 495

Awards Contract for Water Storage Tank (West) Cathodic Protection Project
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    BE IT RESOLVED by the Board of Directors of the Bolinas Community Public Utility District as follows:

    To award a contract to American Construction & Supply, Inc., of Mill Valley, California, for completion of the Water Storage Tank (West) Project, as more fully described and specified in the contract documents dated October, 2003; and

    To authorize the General Manager to execute said contract and to administer all aspects of the project necessary for successful, timely and cost-efficient completion of the work.
 
    IT IS HEREBY CERTIFIED that this resolution was duly introduced and adopted by the Board of Directors of the Bolinas Community Public Utility District this 15th day of October, 2003, by the following vote:


AYES:        Amoroso, Bertsch, Kayfetz, Siedman
   
NOES:        None

ABSTAIN:    None

ABSENT:    McClellan

                   
                     Joan Bertsch                                     
  ________________________________________
        Vice President, Board of Directors


attest:               Philip Buchanan
            __________________________________
                         secretary