HomeMy WebLinkAbout2013-07-23; Municipal Water District; Resolution 14756
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1 RESOLUTION NO. 1475
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD), ACCEPTING THE
CONTRACT FOR CONSTRUCTION OF THE "Dl" & "D2" STEEL
4 WATER TANKS INTERIOR AND EXTERIOR COATINGS &
STRUCTURAL REPAIRS, PROJECT NO. 50241, AS COMPLETE AND
5 DIRECTING THE SECRETARY TO RECORD A NOTICE OF
COMPLETION AND RELEASE BONDS IN ACCORDANCE WITH STATE
LAW AND CITY ORDINANCES.
WHEREAS, the construction ofthe "Dl" & "D2" Steel Water Tanks Interior and Exterior
Coatings & Structural Repairs, Project No. 50241, has been completed to the Carlsbad
Municipal Water District's satisfaction by Advanced Industrial Services, Inc. on June 6, 2013;
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12 WHEREAS, the formal project Notice of Completion has been prepared; and
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17 1. The above recitations are true and correct.
WHEREAS, all project costs have been established to date.
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of
the City of Carlsbad, California, as follows that:
1^ 2. That the "Dl" & "D2" Steel Water Tanks Interior and Exterior Coatings &
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Structural Repairs, specifically identified as Project No. 50241, is deemed complete and is hereby
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accepted by the Board of Directors of the Carlsbad Municipal Water District of the City of
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Carlsbad.
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23 3. That the Secretary ofthe Board is hereby authorized and directed to execute and
24 record the Notice of Completion for the "Dl" & "D2" Steel Water Tanks Interior and Exterior
Coatings & Structural Repairs, Project No. 50241.
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PASSED, APPROVED AND ADOPTED at a Special Meeting ofthe Board of Directors ofthe
Carlsbad Municipal Water District of the City of Carlsbad on the 23''^ day of July, 2013, by the
following vote to wit:
AYES:
NOES:
ABSENT:
Board Members Hall, Packard, Wood, Blackburn and Douglas.
None.
None.
MATT HALL, President
ATTEST:
B/^BARA ENGLESON, Secretary
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