HomeMy WebLinkAbout2007-12-11; Municipal Water District; Resolution 13101 RESOLUTION NO. 131°
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
3 ACCEPTING THE CONTRACT FOR CONSTRUCTION OF THE
ENCINA BASIN WATER RECLAMATION PROGRAM, PHASE II,
4 BRESSI RECYCLED AND POTABLE WATER PUMP STATIONS,
PROJECT NOS. 3889 AND 3910 AS COMPLETE.
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WHEREAS, the construction of the Encina Basin Water Reclamation Program, Phase II,
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Bressi Recycled and Potable Water Pump Stations has been completed to the Carlsbad
Municipal Water District's satisfaction by Orion Construction Corporation on October 12, 2007;
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and
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WHEREAS, the formal project Notice of Completion has been prepared; and
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WHEREAS, all project costs have been established to date.11
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District (CMWD) of the City of Carlsbad, California, as follows:
I O
14 1. That the above recitations are true and correct.
15 2. That the Encina Basin Water Reclamation Program, Phase II, Bressi Recycled and
16 Potable Water Pump Stations, specifically identified as Project Nos. 3889 and 3910, is deemed
17 complete and is hereby accepted by the Board of Directors of Carlsbad Municipal Water District
18 of the City of Carlsbad, California.
19 3. The Secretary of the Carlsbad Municipal Water District is hereby authorized and
20 directed to execute and record the Notice of Completion for the Encina Basin Water Reclamation
21 Program, Phase II, Bressi Recycled and Potable Water Pump Stations, Project Nos. 3889 and
22 3910.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the 11th
day of December, 2007, by the following vote:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Nygaard
NOES: None
ABSENT: None
>, Presi
ATTEST:
LORRAINE M. WOOD, Secretary
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