HomeMy WebLinkAbout1994-04-26; Municipal Water District; Resolution 8680 0 EXHIBIT 2
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RESOLUTION NO. 868
RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT
OF CARLSBAD, CALIFORNIA ACCEPTING CONSTRUCTION OF
THE HILLSIDE WATER LINE REPLACEMENT PROJECTS CMWD
PROJECT NO. 89-108, CONTRACT NO. 3404 AS COMPLETE
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has d
Thomas Pipeline has completed the construction of the Hillside Water Line Replacemer
in the City of Carlsbad, in accordance with the plans, specifications and terms of thc
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 Thomas Pipeline authorize the Secretary to file a "Notice of Comple
authorize the General Manager to release the final retention fund upon passing the thirt
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 Hillside Water Line Replacement Projects, s,
identified as CMWD Project No. 89-108, Contract No. 3404, is deemed complete ar
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, Thomas Pipeline at the end of the 3:
period following the recording of the "Notice of Completion".
Ill
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5. That the Accountant is hereby authorized and directed to allow the projel
to remain open until such time as all related services and costs are identified and se
Special WE PASSED, APPROVED AND ADOPTED at a w meeting of the Carlsbad E3
held on the 26th day of April , 1994 by the following vote, to wit:
AYES: Board Members Lewis, Stanton, Kulchin, and Finnila
NOES: None
ABSENT: Board Member Nygaard
ATTEST:
KAREN R. KUNDTZ, Assistant Secretary
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