HomeMy WebLinkAbout1994-04-26; Municipal Water District; Resolution 867c
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RESOLUTION NO. 867
RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT
OF CARLSBAD, CALIFORNIA ACCEPTING CONSTRUCTION OF
THE RECLAIMED AND POTABLE WATER SYSTEM
IMPROVEMENTS CMWD PROJECT NOS. 86-1 09, 91 -109 AND
91-301 CONTRACT NO. 3394 AS COMPLETE.
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has d
T.C. Construction has completed the construction of the Reclaimed and Potable Watl
Improvements in the City of Carlsbad, in accordance with the plans, specifications anc
the contract document; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District have I
appropriated certain funding for said project; and
WHEREAS, the District Engineer has recommended that the Board of Directors i
construction by T.C. Construction, authorize the Secretary to file a "Notice of Compk
authorize the General Manager to release the final retention fund upon passing the thir
day lien period following the filing of the Notice of Completion
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Municipal Water District, as follows:
1. That the above recitations are true and correct.
2. That the construction of the Reclaimed and Potable Water System Imprc
specifically identified as CMWD Project Nos. 86-1 09, 91 -1 09 and 91 -301 Contract Nc
deemed complete and hereby accepted.
3. That the Secretary, is hereby authorized and directed to record the
Completion.
4. That the General Manager is authorized to release the final retention
securities held to insure faithful performance, to T.C. Construction at the end of the 2
period following the recording of the "Notice of Completion".
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5. That the Accountant is hereby authorized and directed to allow the projec
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Special Wa 3 PASSED, APPROVED AND ADOPTED at a%ef#&x meeting of the Carlsbad fi
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held on the 26th day of April , 1994 by the following vote, to wit:
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AYES: Board Members Lewis, Stanton, Kulchin, and Finnila
NOES: None
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ABSENT: Board Member Nygaard
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'KAREN R. KUNDTZ, Assistant Secretary
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