HomeMy WebLinkAbout1990-08-14; Municipal Water District; Resolution 680I2 1
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RESOLUTION NO. 680
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT
ACCEPTING CONSTRUCTION OF WATER
TRANSMISSION MAIN REPLACEMENT IN EL
CAMINO REAL FROM COUGAR DRIVE TO TAMARACK
AVENUE - CMWD PROJECT NO. 85-101
WHEREAS, the Board of Directors of the Carlsbad Mun
Water District has determined that Wal-Con Construction C
has completed the subject project in accordance with the
specifications and terms of the contract document; and
WHEREAS, the District Engineer has recommended thz
Board of Directors accept the facilities constructed by W
Construction Company authorize the Secretary to file a "Not
Completion", and authorize the General Manager to relea:
final retention funds.
NOW THEREFORE, BE IT RESOLVED, by the Board of Direct
the Carlsbad Municipal Water District:
1. That the above recitations are true and correct.
2. That the construction of the water main transm
replacement in El Camino Real from Cougar Drj
Tamarack Avenue, Project No. 85-101, is hereby
complete and hereby accepted.
3. That the Secretary is hereby authorized and direc
record the "Notice of Completion".
4. That the General Manager is authorized to relea;
final retention funds, the securities held to
faithful performance, to Wal-Con Constn
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Company at the end of the 35 day lien period fol:
the filing of the I'Notice of Completiontv.
ADOPTED, SIGNED AND APPROVED this 14th da
August , 1990, by the following vote, to wit:
AYES : Board Members Lewis, KulchinLarson, Mamaux and Pettine
NOES : None
ABSENT : None
ATTEST:
-lzx&.dP*
ALETHA L. RAUTENKRANZ, Secretaby
(SEAL)
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1 CMWD 85-101