HomeMy WebLinkAbout1991-02-19; Municipal Water District; Resolution 713I2 1
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RESOLUTION NO. 713
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT ACCEPTING
THE CONSTRUCTION OF WATER SYSTEM FACILITIES TO
TAMARACK POINTE UNIT 3, CARLSBAD TRACT 84-14,
CMWD PROJECT NO. 84-307
WHEREAS, the public water system which includes pipe:
valves and appurtenances constructed in Tamarack Pointe Ur
Carlsbad Tract 84-14, CMWD Project No. 84-307, in accordancc
the plans filed with CARLSBAD MUNICIPAL WATER DISTRICT is bui:
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 $ 160,220.00, is c
complete and hereby accepted.
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 faciliti
Tamarack Pointe Unit 3, Carlsbad Tract 84-14, CMWD Project Nc
307, with a total cost of pipeline construction amountt
$160,220.00; 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 faciliti
Tamarack Pointe Unit 3, Carlsbad Tract 84-14, CMWD Project Nc
307, with a total cost of pipeline construction amountii
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$160,220.00, is deemed complete and hereby accepted.
3. That the President is authorized to execute the Offe
Acceptance of Water System Facilities documents which one copy
be on file with the Carlsbad Municipal Water District and one
returned to Glenfed Development Corporation.
4. That the Accountant is hereby authorized and direct
allow the project to be closed as all related services and 1
have been identified and secured.
PASSED, APPROVED AND ADOPTED at a regular meeting of the
of Directors held on 19th day of February , 19!
the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Larson, Nygaard and Stant
NOES: None
ABSENT : None
ATTEST :
Z, Secretary
(SEAL) KAREN R. KUNDTZ, Assistant Secretary
CMWD 84-307
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