HomeMy WebLinkAbout2015-07-14; Municipal Water District; Resolution 15291 RESOLUTION NO. 1529
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2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD), ACCEPTING THE
CONSTRUCTION OF THE PRESSURE CONTROL HYDROELECTRIC
4 FACILITY AT THE MAERKLE RESERVOIR, PROJECT NO. 5025, AS
COMPLETE AND DIRECTING THE SECRETARY TO RECORD NOTICE
5 OF COMPLETION AND RELEASE BONDS IN ACCORDANCE WITH
STATE LAW AND CITY ORDINANCES.
WHEREAS, the construction ofthe Pressure Control Hydroelectric Facility at the Maerkle
Reservoir was completed to the Carlsbad Municipal Water District's (CMWD) satisfaction by
Environmental Construction, Inc. on June 8, 2015; 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 CMWD Board of the City of Carlsbad,
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California, as follows that:
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1. The above recitations are true and correct.
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2. That the Pressure Control Hydroelectric Facility at the Maerkle Reservoir,
18 specifically identified as Project No. 5025 is deemed complete and is hereby accepted by the
19 Board of Directors of the CMWD ofthe City of Carlsbad.
3. That the Secretary ofthe Board is hereby authorized and directed to execute and
record the Notice of Completion for the Pressure Control Hydroelectric Facility at the Maerkle
Reservoir, Project No. 5025.
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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 lA^*' day of July, 2015, by the
following vote to wit:
AYES:
NOES:
ABSENT:
Board Members Hall, Blackburn, Schumacher, Wood, Packard.
None.
None.
MATT HALL, President
ATTEST:
BARBARA ENGLESONf^ecretary
(SEAL)
Executed
Document(s)
To
Follow
Recording requested by:
CITY OF CARLSBAD
When recorded mail to:
City Clerk
City of Carlsbad
1200 Carlsbad Village Dr.
Carlsbad, CA 92008
DOC# 2015-0386623
II IIIII IIIII IIIII 111111111 111111 IIIII 11111111111111111111 IIIII 1111 1111
Jul 22, 2015 03:54 PM
OFFICIAL RECORDS
Ernest J. Dronenburg, Jr,
SAN DIEGO COUNTY RECORDER
FEES: $0.00
PAGES: 1
Space above this line for Recorder's Use
NOTICE OF COMPLETION
Notice is hereby given that:
1. The undersigned is owner of the interest or estate stated below in the property hereinafter
described.
2. The full name of the undersigned is Carlsbad Municipal Water District (CMWD), a municipal
corporation.
3. The full address of the undersigned is 1200 Carlsbad Village Drive, Carlsbad, California
92008.
4. The nature of the title of the undersigned is: In fee.
5. A work or improvement on the property hereinafter described was completed on June 8, 2015.
6. The name of the contractor for such work of improvement is Environmental Construction, Inc.
7. The property on which the work of improvement was completed is at 5203 Sunny Creek Rd. in
the City of Carlsbad, County of San Diego, State of California, and is described as Pressure
Control Hydroelectric Facility at the Maerkle Reservoir, Project No. 5025.
CARLSBAD MUNICIPAL WATER DISTRICT
VERIFICATION OF SECRETARY
I, the undersigned, say:
Patrick Vaughan
Engineering Manager
I am the Secretary of the Carlsbad Municipal Water District, 1200 Carlsbad Village
Drive, Carlsbad, California, 92008. The Executive Board of said District on
July 14 , 20~, accepted the above described work as completed and ordered
that a Notice of Completion be filed.
AB# 809
Reso# 1529
I declare under penalty of perjury that the foregoing is true and correct.
Executed on July 14 , 20-..!_!: at Carlsbad, California.
CARLSBAD MUNICIPAL WATER DISTRICT
~
Secretary