HomeMy WebLinkAbout1994-11-08; Municipal Water District; Resolution 886.i
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0 a EXHIBIT 2
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RESOLUTION NO. 8 86
RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF CARLSBAD, CALIFORNIA ACCEPTING CONSTRUCTION OF PONTO SEWER MAIN REALIGNMENT AND EXISTING MANHOLE
3432 AS COMPLETE
REPAIRS PROJECT, CMWD PROJECT NO. 93-403, CONTRACT
4 11 WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has d
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Drainage Construction Co., Inc., has completed the construction of the Ponto Sc
Realignment and Existing Manhole Repairs in the City of Carlsbad, in accordance with
specifications and terms of the contract document: and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District have
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12 the construction by Drainage Construction Inc. authorize the Secretary to file a
13 Completion", and authorize the General Manager to release the final retention fund upc
14 the thirty-five (35) day lien period following the filing of the Notice of Completion.
15 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
16 Municipal Water District, as follows:
appropriated certain funding for said project; and
WHEREAS, the District Engineer has recommended that the Board of Direct(
17 1. That the above recitations are true and correct.
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2. That the construction of the Ponto Sewer Main Realignment and Existin1
Repairs Project, specifically identified as CMWD Project No. 93-403, Contract Nc
deemed complete and hereby accepted.
3. That the Secretary, is hereby authorized and directed to record the
Completion.
4. That the General Manager is authorized to release the final retentior
securities held to insure faithful petformance, Drainage Construction Co., Inc. at the
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35 day lien period following the recording of the "Notice of Completion".
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5. That the Accountant is hereby authorized and directed to allow the projs
to remain open until such time as all related services and costs are identified and sf
special
PASSED, APPROVED AND ADOPTED at a meeting of the Carlsbad C
held on the 8th day of NOVEMBER , 1994 by the following vote, to wit:
AYES: .Board Members Lewis, Stanton, Kulchin, Nygaard, Finnil
6 I1 NOES: None
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ABSENT: None
ATTEST:
ALETHA L. RAUTENKRANZ, Secretary
(SEAL) i/
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