HomeMy WebLinkAbout1996-05-07; Municipal Water District; Resolution 936H
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RESOLUTION NO. 936
A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF
CARLSBAD, CALIFORNIA, ACCEPTING CONSTRUCTION OF
RECLAIMED WATER PIPELINE AT PALOMAR AIRPORT ROAD AND
PRICE CLUB ENTRANCE, PASEO DEL NORTE AND CAMINO DE IAS
ONDAS, CMWD PROJECT NO. 94-302, CONTRACT NO. 3348A
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has (
Western Pacific Construction has completed the construction of Reclaimed Water
Palomar Airport Road and Price Club Entrance, Paseo Del Norte and Camino De La:
the City of Carlsbad, in accordance with the plans, specifications and terms of tt
document; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District have
appropriated certain funding for said project; and
WHEREAS, the District Engineer has recommended that the Board of Direcl
the construction by Western Pacific Construction, authorize the Secretary to file a
Completion", and authorize the General Manager to release the final retention fund up
the thirty-five (35) day lien period following the filing of the Notice of Completion.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of thc
~ Municipal Water District, as follows: California, as follows:
1. That the above recitations are true and correct.
2. That construction of Reclaimed Water Pipeline at Palomar Airport Road
Club Entrance, Paseo Del Norte and Camino De Las Ondas, specifically identified
Project No, 94-302, Contract No, 3348A, is deemed complete and hereby accepted
3. That the Secretary is hereby authorized and directed to execute the
Completion, have same recorded, and reducelrelease bonds as appropriate.
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4, That the General Manager is authorized to release the final retention
securities held to insure faithful performance, Western Pacific Corporation at the enc
day lien period following the recording of the "Notice of Completion".
5. That the Accountant is hereby authorized and directed to allow the projec
to remain open until such time as all related services and costs are identified and se
PASSED, APPROVED AND ADOPTED at a special meeting of the Board of C
the Carlsbad Municipal Water District held on the 7th day of MAY
1996 by the following vote, to wit:
AYES: Board Members Nygaard, Kulchin, Finnila, Hall
NOES: None
ABSENT: Board Member Lewis
ATTEST:
%ETHAU+L&TE~~#WNZ, Secretary KAREN R. KfNDTZ,@ssistant Secretary
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(SEAL)