HomeMy WebLinkAbout2008-03-18; Municipal Water District; Resolution 13151 RESOLUTION NO. 1315
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD) ACCEPTING THE
3 CONTRACT FOR CONSTRUCTION OF THE SAN MARCOS
BOULEVARD WATER TRANSMISSION PIPELINE REPLACEMENT,
4 PROJECT NO. 3956, AND THE SAN MARCOS BOULEVARD
WIDENING. PROJECT NO. 6005.
5 WHEREAS, the construction of the San Marcos Boulevard Water Transmission Pipeline
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Replacement, Project No. 3956, and the San Marcos Boulevard Widening, Project No. 6005 was
' substantially completed on August 10, 2007, and all punch list work was completed concurrently
8 with the conclusion of the required landscape maintenance period on December 7, 2007; and
9 WHEREAS, all work has been completed to the Carlsbad Municipal Water District's
10 satisfaction by J. Fletcher Creamer & Son, Inc.; and
-11 WHEREAS, the formal project Notice of Completion has been prepared; and
12 WHEREAS, all project costs have been established to date.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
I O
Water District (CMWD) of the City of Carlsbad, California, as follows:
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1. That the above recitations are true and correct.
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2. That the contract for the construction of the San Marcos Boulevard Water
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Transmission Pipeline Replacement, specifically identified as Project No. 3956, and the San Marcos
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Boulevard Widening, specifically identified as Project No. 6005, is deemed complete and is hereby
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accepted by the Board of Directors of Carlsbad Municipal Water District.
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3. The Secretary of the Board is hereby authorized and directed to execute and
20 record the Notice of Completion for the San Marcos Boulevard Water Transmission Pipeline
21 Replacement, Project No. 3956, and the San Marcos Boulevard Widening, Project No. 6005.
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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
18th day of March, 2008, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
, President
ATTEST: