HomeMy WebLinkAbout1993-06-15; Municipal Water District; Resolution 835. ,.
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RESOLUTION NO. 835
RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF
CARLSBAD, CALIFORNIA ACCEPTING CONSTRUCTION AND
INSTALLATION OF 1993 FENCING PROJECT, CMWD PROJECT
NO. 92-104, CONTRACT NO. 3900A, AS COMPLETE
WHEREAS, the Board of Directors of the Carlsbad Municipal Water C
determined that Fortress Fence Co. has completed the construction and installatic
Fencing Projects in the City of Carlsbad for Buena Vista Reservoir, in accordance witt
specifications and terms of the contract document; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water D
previously appropriated certain funding for said project; and
WHEREAS, the District Engineer has recommended that the Board c
accept the construction and installation by Fortress Fence Co., authorize the Secret'
"Notice of Completion", and authorize the General Manager to release the final retc
upon passing the thirty-five day lien period following the filing of the Notice of Coml
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of th
Municipal Water District, as follows:
1. That the above recitations are true and correct.
2. That construction and installation of 1993 Fencing Projects,
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identified as CMWD Project No. 92-104, Contract No. 3900A, is deemed complete i
accepted.
I I 3. That the Secretary, is hereby authorized and directed to record tt- I
Completion.
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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 Fortress Fence Co. at the end of the
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period following the filing of the "Notice of Completion".
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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
secured.
PASSED, APPROVED AND ADOPTED at ah meeting of the CE
Council held on the 15th day of JUNE , 1993, by the following vote, to wit:
s ecial
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AYES: Board Members Lewis, Stanton, Kulchin, Ny aard, Fin:
NOES: None
12 ABSENT: None
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ATTEST:
15 ALETHA L. RAUTENKRANZ, Secretary (SEAL)
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