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HomeMy WebLinkAbout1993-07-27; Municipal Water District; Resolution 8430 0 1 RESOLUTION NO. 843 2 3 4 5 6 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT, CARLSBAD, CALIFORNIA, ACCEPTING THE CONSTRUCTION OF WATER SYSTEM FACILITIES TO THE PRICE CLUB, MINOR SUBDIVISION 837, CARLSBAD TRACT 87-2, CMWD PROJECT NO. 87-201 WHEREAS, the public water system which i '7 Minor Subdivision 837, Carlsbad Tract 87-2, CMWD Project 8 pipelines, valves, appurtenances constructed in the Pric 201, in accordance with the plans filed with CARLSBAD MI 9 IO WATER DISTRICT is built for public use and that upon its acc 11 by said District, all right, title and interest of THI 12 COMPANY, a California corporation, in and to said facilitie 13 have been cleared so that there are no encumbrances and th 16 and all claims for labor, material, or any other constructio 15 WHEREAS, the Board of Directors further certify t 14 vest in said District; and complete and hereby accepted. 18 cost of pipeline construction amounted to $164,461.00 is 17 19 NOW, THEREFORE, BE IT RESOLVED by the Board of Di: 20 21 of the Carlsbad Municipal Water District, as follows: 1. That the above recitations are true and cor: 22 2. That the construction of the water system fac. 23 Project No. 87-201, with a total cost of pipeline consti 24 to the Price Club, Minor Subdivision 837, Carlsbad Tract 87-: amounting to $164,461.00, is deemed complete and hereby acc 25 26 /// 27 /// /// 28 II 1 li I A . 1 0 e 3. That the General Manager is authorized to 2 District and one copy will be returned to The Price Compar 4 which one copy will be on file with the Carlsbad Municipa 3 the Offer and Acceptance of Water System Facilities docun 5 4. That the Finance Director is hereby authorj 6 and costs have been identified and secured. 7 directed to allow the project to be closed as all related L 8 PASSED, APPROVED AND ADOPTED at a special meetins 9 Board of Directors held on 27th day of JULY 10 by the following vote, to wit: 11 AYES: Council Members Lewis, Stanton, Kulchin, Nygaard, 12 14 ABSENT : None 13 NOES: None l5 11 ATTEST: 16 17 ~ETHA u MTE-Z, Secretary KAREN R. KUNDTZ, Assistant City Clerk 18 19 (SEAL) 2o II 21 22 23 24 CMWD 87-201 25 I 26 27 28 I! 2