HomeMy WebLinkAbout1991-04-23; Municipal Water District; 101; Water System Facilities for Lancaster Town HomesCARLSBAD MUVTIPAL WATER DISTRICT - AGENDA BILL $;: tl. (-I,)&
ACCEPTANCE OF AN OFFER AND ACCEPTANCE DEPT. HD: KJ-@
OF WATER SYSTEM FACILITIES FOR LANCASTER TOWN HOMES, C.T. 85-15, LAS CASITAS TERRAZA
RECOMMENDED ACTION: Adopt Resolution No. 733 accepting construction of water system facilities to Lancaster Town Homes, Carlsbad Tract 85-15, Las Casitas Terraza, CMWD Project-No. 85-C-107.
ITEM EXPLANATION
Eric Waite, developer of the subject project, has satisfactorily completed all of the construction and related proceedings for the project, and the water system is now ready for acceptance, ownership and operation by the District. As a condition of development approval, Eric Waite has offered water system facilities which includes pipelines, valves and appurtenances constructed in Lancaster Town Homes, Carlsbad Tract 85-15, Las Casitas Terraza, CMWD Project No. 85-C-107, for public use to the Carlsbad Municipal Water district, and upon its acceptance by the Board of Directors, all right, title and interest of the water system facilities constructed by the Eric Waite shall vest in the District.
FISCAL IMPACT
Requiring offer and acceptance of water system facilities will allow'the District to operate and maintain the facility as part of the public system. The cost of the p.ipeline $36,780.00, vested in the District will become a part of District Fixed Assets.
EXHIBITS
1. Location Map.
2. Offer and Acceptance document'dated April 15, 1991.
3. Resolution No. 733 accepting the construction of water system facilities built for public use.
CMWD 85-C-107
~3CATl~N MAP - . . .‘. : b
site
CT 8&-WPUD-85
LANCASTER TOMt?&CiMES
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OFFER h ACCEPTANCE
WATER SYSTEM FACILITIES
To: Carlsbad Municipal Water District
5950 El Camino Real
Carlsbad, California 92008
Project: Lancaster Town Helms, Carlsbad '&act 85-15,
in accordance * p$~,"~
is built '-&, for Ipublic use"and that upon i4%V&k$ceptance i
en cleared
there are no
amounted to $
;a,, k * “1 ,/ ,;‘i.&‘f~$~ 4 _” *-- labor,
so that
:ruction
Date of Execution: li i : ,j_ ;
Date of Board Action: Acce tance by d District:
TER DISTRICT
CMWD 85-C-107
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RESOLUTION NO. 733
I A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT ACCEPTING THE CONSTRUCTION OF WATER SYSTEM FACILITIES TO LANCASTER TOWN HOMES, CARLSBAD TRACT 85-15, LAS CASITAS TERRAZA, CMWD PROJECT NO. 85-C-107
WHEREAS, the public water system which includes
~ pipelines, valves and appurtenances constructed in Lancaster Town
Homes, Carlsbad Tract 85-15, Las Casitas Terraza, CMWD Project No.
85-C-107, in accordance with the plans filed with CARLSBAD
~ MUNICIPAL WATER DISTRICT is built for public use and that upon its
1 acceptance by said District, all right, title and interest of Eric
Waite in and to said facilities shall vest in said District; and
WHEREAS, the Board of Directors further certify that any and
all cla-ims for labor, material, or any other construction costs
have been cleared so that there are no encumbrances and the total
cost of pipeline construction amounted to $36,780.00, is deemed
complete and hereby accepted.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of
the Carlsbad Municipal Water District, as follows:
1. That the above recitations are true and correct.
2. That the construction of the water system facilities to
/ Lancaster Town Homes, Carlsbad Tract 85-15, Las Casitas Terraza,
CMWD Project No. 85-C-107, with a total cost of pipeline
construction amounted to $36,780.00; and
3. That the President is authorized to execute the Offer and
Acceptance of Water System Facilities documents which one copy will
be on'file with the Carlsbad Municipal Water District and one copy
returned to Eric Waite.
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4. That the Accountant is hereby authorized and directed to
allow the project to be closed as all related services and costs
have been identified and secured.
PASSED, APPROVED AND ADOPTED at a special meeting of the Board
of Directors held on 23'd day of April , 1991 by
the following vote, to wit:
AYES.: Board Members Lewis, Kulchin, Larson & Nygaard
NOES: None
ABSENT: Board Member Stanton
ATTEST:
ALETBA L. RAUTENKRANZ, Secretary
(SEAL)
CMWD 85-C-107
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