HomeMy WebLinkAbout2006-06-13; Municipal Water District; Resolution 12731
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RESOLUTION NO. 1273
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD) ACCEPTING THE
CONSTRUCTION CONTRACT ON THE EL CAMINO REAL DOMESTIC
WATER AND RECYCLED WATER TRANSMISSION MAINS, PROJECT
NOS. 3446 AND 3887-H.
WHEREAS, the construction of the El Camino Real Domestic Water and Recycled Water
Transmission Mains has been completed to the Carlsbad Municipal Water District's satisfaction by
Cass Construction, Inc. on February 3, 2006; 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 El Camino Real Domestic Water and Recycled Water Transmission
Mains, specifically identified as Project Nos. 3446 and 3887-H, is deemed complete and is hereby
accepted by the Board of Directors of Carlsbad Municipal Water District of the City of Carlsbad,
California.
3. The Secretary of the Carlsbad Municipal Water District is hereby authorized and
directed to execute and record the Notice of Completion for the El Camino Real Domestic Water
and Recycled Water Transmission Mains, Project Nos. 3446 and 3887-H.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 13th day of June , 2006 by the following vote, to wit:
AYES: Board Members Lewis, yHaljL, Kulchin, Packard, Sigafoose
NOES
AE
(SEAL)