HomeMy WebLinkAbout1990-12-04; Municipal Water District; Resolution 7005 0 II 0
I/ RESOLUTION NO. 700 I 1
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE CARLSBAD MUNICIPAL WATER DISTRICT
ACCEPTING PAINTING OF THE EXTERIOR OF (2)
WATER STORAGE RESERVOIRS (ELM AND SKYLINE
STEEL TANKS) - CMWD PROJECT NO. 90-1-105
4 I/ WHEREAS, the Board of Directors of the Carlsbad Muni
5 ll Water District has determined that XIOS Painting Compan]
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specifications and terms of the contract document; and
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Painting Company, authorize the Secretary to file a "Noti 11
water storage reservoirs (Elm and Skyline Steel Tanks) by 10
Board of Directors accept the painting Of the exterior of tb 9
WHEREAS, the District Engineer has recommended thal
Completion1f, and authorize the General Manager to releas
completed the subject project in accordance with the P
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13 final retention of $2,040.00.
NOW THEREFORE, BE IT RESOLVED, by the Board Of Directc
15 II the Carlsbad Municipal Water District:
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1. That the above recitations are true and correct.
2. That the painting of the exterior of two (2)
storage reservoirs (Elm and Skyline Steel Tank
hereby deemed complete and hereby accepted.
3. That the Secretary is hereby authorized and direc-
record the "Notice of Completionv1.
4. That the General Manager is authorized to relea:
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final retention of $2,040.00 the securities he
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insure faithful performance, to XIOS Painting Cc
filing of the "Notice of Completionls.
at the end of the 35 day lien period followinc
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ADOPTED, SIGNED AND APPROVED this 4th day of DE
1990, by the following vote, to wit:
AYES : Board Members Lewis, Kulchin, Larson and Pettine
n 1 NOES : None
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ABSENT: Board Member Mamaux
ATTEST:
12 ALe LkEL-ky
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l3 (SEAL)
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28 CMWD 90-105