HomeMy WebLinkAbout2008-06-24; Municipal Water District; Resolution 13261
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RESOLUTION NO. 1326
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD) ACCEPTING THE
CONTRACT FOR CONSTRUCTION OF THE AVIARA COMMUNITY
PARK FIRE AND WATER SERVICE RELOCATION, PROJECT
NO. 3699-W, AS COMPLETE.
WHEREAS, the construction of the Aviara Community Park Fire and Water Service
Relocation project has been completed to the Carlsbad Municipal Water District's satisfaction by
Zondiros Corporation on March 26, 2008; 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 Aviara Community Park Fire and Water Service Relocation project,
specifically identified as Project No. 3699-W, is deemed complete and is hereby accepted by the
Board of Directors of Carlsbad Municipal Water District.
3. The Secretary of the Board is hereby authorized and directed to execute and
record the Notice of Completion for the Aviara Community Park Fire and Water
Relocation project, Project No. 3699-W.
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Service
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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 24th
day of June, 2008, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
ATTEST:
LORRAIltfg M.
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Secretary TV
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