HomeMy WebLinkAbout1993-02-16; Municipal Water District; Resolution 830/I e 0
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RESOLUTION NO. 830
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT, CARLSBAD, CALIFORNIA, ACCEPTING THE CONSTRUCTION OF WATER SYSTEM FACILITIES TO ALGA HILLS, CARLSBAD TRACT 84-41, CMWD PROJECT NO. 84-509
WHEREAS, the public water system which il
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public use and that upon its acceptance by said Distric 9
the plans filed with CARLSBAD MUNICIPAL WATER DISTRICT is bu 8
Carlsbad Tract 84-41, CMWD Project No. 84-509, in accordanc 7
pipelines, valves, appurtenances constructed in Alga
10 right, title and interest of The Fieldstone Company in and :
11 facilities shall vest in said District; and
12 WHEREAS, the Board of Directors further certify tl
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of the Carlsbad Municipal Water District, as follows: 18
NOW, THEREFORE, BE IT RESOLVED by the Board Of Dii 17
complete and hereby accepted. 16
cost of pipeline construction amounted to $951,000 is 15
have been cleared so that there are no encumbrances and tht 14
and all claims for labor, material, or any other constructio:
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2o i 1. That the above recitations are true and cor1
2. That the construction of the water system fac:
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COPY Will be returned to The Fieldstone Company. 28
Will be On file with the Carlsbad Municipal Water District 2 27
which one Copy Will be on file with the City of Carlsbad, 01 26
the Offer and Acceptance of Water System Facilities docum€ 25
3. That the General Manager is authorized to t 24
deemed complete and hereby accepted. 23
a total cost of pipeline construction amounting to $951, 22
to Alga Hills, Carlsbad Tract 84-41, CMWD Project NO. 84-50!
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1 4. That the Finance Director is hereby authori
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and costs have been identified and secured. 3
directed to allow the project to be closed as all related I
4 PASSED, APPROVED AND ADOPTED at a special meetin!
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by the following vote, to wit: 6
Board of Directors held on 16th day of FEBRUARY
7 AYES : Board Members Lewis, Stanton, Kulchin, Nygaard,
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ABSENT : None 9
NOES: None
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13 ALETHA L. RAUTENKRANZ, Secretaky
ATTEST :
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20 I CMWD 84-509
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