HomeMy WebLinkAbout1989-06-07; Municipal Water District; Resolution 621I RESOLUTION NO. 56
RESOLUTION OF BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT
AUTHORIZING ACCEPTANCE OF
THE LANDSCAPING PROJECT FOR
LA COSTA HI AND SANTA FE I1 RESERVOIRS
WHEREAS, the Board of Directors of the Carlsbad Munici.pa.
Water Dist.rict has determined that P & P Enterprises, Inc. ha:
completed the subject project in accordance with the plaans:
specifications, and terms of the contract document; and
WHEREAS, the District Engineer has recommended that thc
Board of Directors accept the landscaping of the La Costa Hi an(
Santa Fe I1 Reservoirs, authorize the General Manager/Districl
Engineer to file "Notice of Completion" and to release the fina:
retention of $8,266.52.
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NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors 0:
the Carlsbad Municipal Water District.
The Landscaping Project for La Costa Hi and Santa Fe IJ
Reservoirs by P & P Enterprises, Inc. is hereby accepted.
The General Manager/District Engineer, Robert J. Greaney, i:
authorized and directed to file a "Notice of Completion" for the
project and is authorized to release the final retention oj
$8,266.52, the securities held to insure faithful performance, t(
P 6: P Enterprises, Inc. at the end of the thirty-five (35) da]
lien period following the filing of the "Notice of Completion". I
I ADOPTED, SIGNED AND APPROVED this 7th day of June 1989.
AYES: Directors Greer, Maerkl e, Woodward, Henley and Bonas
NOES: Directors None
ABSENT: Directors None
ABSTAIN: Directors None
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ATTEST:
"""
Board of Directors
I
State of California 1 1 ss 1 County of San Diego )
I, Margaret J. Bonas, Secretary of CARLSBAD MUNICIPAL WATEB
DISTRICT and of the Board of Directors thereof, do hereby certif~
that the foregoing Resolution was duly adopted by the Board of
Directors thereof, do hereby certify that. the foregoinE
Resolution was duly adopted by the Board of Directors of said
District at a regular meeting of the Board held on the 7th day of
June, 1989, acd that it was adopted by the following vote.
I
AYES: Directors Greer, Maerkle, Woodward, Henley and Bonas
NOES: Directors None
AESENT: Directors None
ABSTAIN: Directors None
"""""I ecretary of
ATER DiSTRICT
and the Board of Directors thereof
I CMWD 87-106