HomeMy WebLinkAbout1991-02-19; Municipal Water District; Resolution 7124 I! 0 e
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RESOLUTION NO. 71 2
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT ACCEPTING THE CONSTRUCTION OF WATER SYSTEM FACILITIES TO TAMARACK POINTE UNIT 1, CARLSBAD TRACT 84-14, CMWD PROJECT NO. 81-305
WHEREAS, the public water system which includes pipe1
valves and appurtenances constructed in Tamarack Pointe Un
Carlsbad Tract 84-14, CMWD Project No. 81-305, in accordance
the plans filed with CARLSBAD MUNICIPAL WATER DISTRICT is buil
public use and that upon its acceptance by said District
right, title and interest of the Glenfed Development Corporat:
and to said facilities shall vest in said District; and
WHEREAS, the Board of Directors further certify that ar
all claims for labor, material, or any other construction
have been cleared so that there are no encumbrances and the
cost of pipeline construction amounted to $ 608,183.00, is c
complete and hereby accepted.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directo
the Carlsbad Municipal Water District, as follows:
1. That the above recitations are true and correct.
2. That the construction of the water system faciliti
Tamarack Pointe Unit 1, Carlsbad Tract 84-14, CMWD Project Nc
305, with a total cost of pipeline construction amountc
$608,183.00; and
NOW, THEREFORE, BE IT RESOLVED by the Board of Directc
the Carlsbad Municipal Water District, as follows:
1. That the above recitations are true and correct.
2. That the construction of the water system facilitj
Tamarack Pointe Unit 1, Carlsbad Tract 84-14, CMWD Project Nc
305, with a total cost of pipeline construction amounti:
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$608,183.00, is deemed complete and hereby accepted.
3. That the President is authorized to execute the Off
Acceptance of Water System Facilities documents which one cop
be on file with the Carlsbad Municipal Water District and on
returned to Glenfed Development Corporation.
4. That the Accountant is hereby authorized and direc.
allow the project to be closed as all related services and
have been identified and secured.
PASSED, APPROVED AND ADOPTED at a regular meeting of the
of Directors held on 19th day of February , 1!
the following vote, to wit:
AYES : Council Members Lewis, Kulchin, Larson, Nygaard and Stal
NOES : None
ABSENT : None
ATTEST:
UTHA e! @U~KRANZ, Secretary KAREN R. KUNDTZ, Assistant Secretary (SEAL)
CMWD 81-305
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