HomeMy WebLinkAbout1993-07-06; Municipal Water District; Resolution 8410 0
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RESOLUTION NO. 841
RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF
CARLSBAD, CALIFORNIA ACCEPTING CONSTRUCTION OF THE EL
CAMINO RECLAIMED WATER PUMP STATION, CMWD PROJECT NO,
92-306, CONTRACT NO. 3397, AS COMPLETE
WHEREAS, the Board of Directors of the Carlsbad Municipal Water
determined that Don Hubbard Contracting Co. has completed the construction of th
Real Reclaimed Water Pump Station in the City of Carlsbad, in accordance wit
specifications and terms of the contract document; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water
previously appropriated certain funding for said project; and
WHEREAS, the District Engineer has recommended that the Board
accept the construction by Don Hubbard Contracting Co., authorize the Secretary to
of Completion", and authorize the General Manager to release the final retentior
passing the thirty-five day lien period following the filing of the Notice of Completio
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of tl
Municipal Water District, as follows:
1. That the above recitations are true and correct.
2. That construction of the El Camino Reclaimed Water Pump Station
identified as CMWD Project No. 92-306, Contract No. 3397, is deemed complete
accepted.
3. That the Secretary, is hereby authorized and directed to record tl
Completion.
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4. That the General Manager is authorized to release the final retenl
securities held to insure faithful performance, to Don Hubbard Contracting Co. at tt
35 day lien period following the recording of the "Notice of Completion".
5. That the Accountant is hereby authorized and directed to allov
account to remain open until such time as all related services and costs are ic
secured.
PASSED, APPROVED AND ADOPTED at a &&&kt meeting of the C
Council held on the khday of JULY , 1993, by the following vote, to wit
s ec'al
AYES: Board Members Lew
NOES: None
ABSENT: None
ATTEST:
ALETHA L. RAUTENKFWNZ, Secreta4 (SEAL)
EXHIBIT 2