HomeMy WebLinkAbout2014-01-28; Municipal Water District; Resolution 14881 RESOLUTION NO. 1488
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD), ACCEPTING THE
CONTRACT FOR CONSTRUCTION OF THE SANTA FE 11 RESERVOIR
4 DRAINAGE AND CRIBWALL IMPROVEMENTS, PROJECT NO. 50311,
AS COMPLETE AND DIRECTING THE SECRETARY TO RECORD A
5 NOTICE OF COMPLETION AND RELEASE BONDS IN ACCORDANCE
WITH STATE LAW AND CITY ORDINANCES.
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y WHEREAS, the construction of the Santa Fe 11 Reservoir Drainage and Cribwall
8 Improvements, Project No. 50311, has been completed to the Carlsbad Municipal Water
^ District's satisfaction by PAL General Engineering, Inc. on July 10, 2013; and
WHEREAS, the formal project Notice of Completion has been prepared; and
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WHEREAS, all project costs have been established to date.
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NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of
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14 the City of Carlsbad, California, as follows that:
15 1. The above recitations are true and correct.
2. That the Santa Fe 11 Reservoir Drainage and Cribwall Improvements, specifically
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21 record the Notice of Completion for the Santa Fe 11 Reservoir Drainage and Cribwall
22 Improvements, Project No. 50311.
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identitied as Project No. 50311, is deemed complete and is hereby accepted by the Board of
Directors of the Carlsbad Municipal Water District of the City of Carlsbad.
3. That the Secretary ofthe Board is hereby authorized and directed to execute and
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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 28**' day of January, 2014, by
the following vote to wit:
AYES:
NOES:
ABSENT:
Board Members Hall, Packard, Wood, Blackburn and Douglas.
None.
None.
24 MATTHALL, President
ATTEST:
BARBARA ENGLESON, Secretary
"ill "