HomeMy WebLinkAbout2004-10-05; Municipal Water District; Resolution 12271
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RESOLUTION NO. 1227
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD) ACCEPTING THE CONSTRUCTION OF POINSETTIA LANE REACH “C” AND DOMESTIC
AND RECYCLED WATER TRANSMISSION MAINS, PROJECT NOS.
3673,3585, AND 3675.
WHEREAS, the construction of Poinsettia Lane Reach “C and Domestic and Recycled Water
Transmission Mains has been completed to the Carlsbad Municipal Water District’s satisfaction by Orion
Construction on April 22, 2004; and
WHEREAS, the formal project Notice of Completion has been prepared; and
WHEREAS, all project costs have been established to date.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal Water
District (CMWD) of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the construction of Poinsettia Lane Reach “C and Domestic and Recycled Water
Transmission Mains, specifically identified as Project Nos. 3673, 3585, and 3675 is deemed complete and
IS hereby accepted by the Board of Directors of Carlsbad Municipal Water District (CMWD) of the City of
Carlsbad.
3. The Secretary of the Carlsbad Municipal Water District of the City of Carlsbad is hereby
authorized and directed to execute and record the Notice of Completion for the construction of Poinsettia
Lane Reach “C and Domestic and Recycled Water Transmission Mains, Project Nos. 3673, 3585, and
3675.
4. That the Secretary is directed to release all bonds on Project Nos. 3673, 3585, and 3675 in
accordance with State Law and City Ordinances.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal Water
District held on the 5th day of October , 2004 by the following vote, to wit:
Board. Member is, Finnila, Kulchin, Hall and Packard.
(SEAL)
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