HomeMy WebLinkAbout1990-10-02; Municipal Water District; Resolution 6900 e
I 1
2
3
4
5
RESOLUTION NO. 690
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT FOR APPROVAL OF THE REIMBURSEMENT TO CARLSBAD RESEARCH CENTER FOR THE DIFFERENCE IN
CONSTRUCTION COSTS OF INSTALLATION OF AN
18-INCH WATER LINE AND A 14-INCH WATER LINE IN THE SAME LOCATION IN FARADAY
AVENUE, CARLSBAD RESEARCH CENTER UNIT 4
t5 /I WHEREAS, the Reimbursement Agreement entered into on 2
7 // 20, 1986, between the District and the Carlsbad Research (
8
the cost of constructing the 18-inch Faraday pipeline, valve 9
which includes reimbursing the Developer for the differen
lo
205 in accordance with the plans filed with CARLSBAD MUNl l2
location constructed in Carlsbad Research Center Unit 4, CMV I'
appurtenances versus constructing a 14" water line in the
1 l3
acceptance of the Carlsbad Research Center Unit 4 by I*
WATER DISTRICT is built for public use and that upor
1511 District, reimbursement shall occur within 30 days of dedic
l6 11 and acceptance: and
17 11 WHEREAS, the Board of Directors further certify
18// Carlsbad Research Center and Carlsbad Municipal Water Dis
l9 1 on information provided by the Developer of the actual co 2o
I have agreed that the District made the final determination
21 11 construction reimbursable in the amount of $16,945.00, and
22 /I claims for labor, material, or any other construction costs
23/( been cleared so that there are no encumbrances and the total
24 11 of pipeline construction reimbursement amounted to $16,94 1 26
25 and the Developer has requested payment; and
NOW, THEREFORE, BE IT RESOLVED by the Board of Direct0
27 the Carlsbad Municipal Water District, as follows:
28 1. That the above recitations are true and correct.
. !I 0 0
1 1
2
3
4
5
6
7
8
9
10
11
12
I 14
13
15
16
17
18
19
20
21
22
23
24
I 25
26
27
28
2. That the reimbursement of the difference in constrl
costs of an 18-inch water line versus a 14-inch water line j
same location in Faraday Avenue, Carlsbad Research Center UI
amounting to a total cost of reimbursement of $16.945.0
deemed agreed upon and hereby accepted.
3. That the President is authorized to direcl
Accountant to issue payment to Carlsbad Research Center i
amount of $16,495.00 for reimbursement to the Developer.
4. That the Accountant is hereby authorized and dil
to allow the project to be closed as all related service
costs have been identified and secured.
PASSED, APPROVED, AND ADOPTED at a regular meeting c
Board of Directors held on 2nd day of October I
by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Larson, Mamaux and Pettine
NOES: None
ABSENT : None
CLAUDE A. iJ!%Is, President
ATTEST w .a $Qdw ALETHA L. RAUTENKRANZ, Secr)etary
(SEAL)
CMWD 85-205