HomeMy WebLinkAbout1993-06-15; Municipal Water District; Resolution 8344 I! 0 0
1 RESOLUTION NO. 834
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RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF
CARLSBAD, CALIFORNIA ACCEPTING CONSTRUCTION AND
INSTALLATION OF 1992 FENCING PROJECT, CMWD PROJECT
NO. 91 -1 10, CONTRACT NO. 3900. AS COMPLETE
WHEREAS, the Board of Directors of the Carlsbad Municipal Water C
€i il determined that Lightning Fence has completed the construction and installation Of 1%
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Projects in the City of Carlsbad for Maerkle I Reservoir, Maerkle II Reservoir and La 1
Reservoir, in accordance with the plans, specifications and terms of the contract doc1
WHEREAS, the Board of Directors of the Carlsbad Municipal Water Di
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11 previously appropriated certain funding for said project; and
12 WHEREAS, the District Engineer has recommended that the Board o
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accept the construction and installation by Lightning Fence, authorize the Secreta
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upon passing the thirty-five day lien period following the filing of the Notice of Comf 15
"Notice of Completion", and authorize the General Manager to release the final ret€
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of thl
l7 Municipal Water District, as follows:
l8 I1 1. That the above recitations are true and correct.
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2. That construction and installation of 1992 Fencing Projects,
identified as CMWD Project No. 91 -1 10, Contract No. 3900, is deemed complete i
accepted.
3. That the Secretary, is hereby authorized and directed to record th
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1 4. That the General Manager is authorized to release the final retentic
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securities held to insure faithful performance, to Lightning Fence at the end of the
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period following the filing of the "Notice of Completion".
5. That the Accountant is hereby authorized and directed to allow
account to remain open until such time as all related services and costs are idc ' I/ secured.
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PASSED, APPROVED AND ADOPTED at a!&$kx meeting of the Cz
Council held on the ahday of JUNE , 1993, by the following vote, to wit:
s ec'al
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AYES: Board Members Lewis,
NOES: None
ABSENT: None
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l3 11 ATTEST:
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15 &!f&M$EN$WW (SEAL)
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28 EXHIBIT 2