HomeMy WebLinkAbout1992-01-14; Municipal Water District; Resolution 771I/ 0 0
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RESOLUTION NO. 771
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT, CARLSBAD,
CALIFORNIA, ACCEPTING THE CONSTRUCTION OF
IMPROVEMENTS TO THE JEFFERSON STREET WATER LINE PROJECT IN THE CITY OF CARLSBAD, CMWD PROJECT NO. 89-101
WHEREAS, the Board of Directors of the Carlsbad Mu
Water District has determined that Sun Valley Constructi
Inc. has completed the replacing of older, substandard watc
in Jefferson Street from Grand Avenue to Laguna Drive a
Buena Vista Way to the 1-5 bridge: also in Arbuckle Place, €
Hope Avenues, in accordance with the plans, specificati
terms of the contract document; and
WHEREAS, the Board of Directors of the Carlsbad ML
Water District have previously appropriated certain fund
said project; and
WHEREAS, the District Engineer has recommended t
Board of Directors accept the facilities constructed by SUI
Construction Company, Inc., authorize the Secretary to
"Notice of Completion", and authorize the General Man
release the final retention fund upon passing the thirty-j
lien period following the filing of the Notice of Complet:
NOW, THEREFORE, BE IT RESOLVED by the Board of D:
of the Carlsbad Municipal Water District, as follows:
1. The above recitations are true and correct
2. That the construction of the improvements
Jefferson Street Water Line Project, CMWD Project No. 89.
hereby deemed complete and hereby accepted.
3. That the Secretary is hereby authorized and (
to record the Notice of Completion.
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4. That the General Manager is authorized tc
the final retention fund, the securities held to insure
performance, to Sun Valley Construction, Inc. at the end (
day lien period following the filing of the "Notice of Corn1
5. That the Accountant is hereby author!
directed to allow the project account to remain open ur
time as all related services and costs are identified and
PASSED, APPROVED, AND ADOPTED at almeetlng of 1
of Directors held on the 14th day of January I
the following vote, to wit;
special
AYES: Board Members Lewis, Kulchin, Larson, Stanton a]
NOES: None
ABSENT : None
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Z, Secretary
nt Secret.ary
(SEAL)
CMWD 89-101
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