HomeMy WebLinkAbout1994-03-15; Municipal Water District; Resolution 861tr
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RESOLUTION NO. 861
RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT
OF CARLSBAD, CALIFORNIA ACCEPTING CONSTRUCTION OF
THE MAERKLE PUMP STATION AND DISINFECTION FACILITIES
COMPLETE
CMWD PROJECT NO. 89-109, CONTRACT NO. 3375 AS
!j // WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has del
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The Industrial Company San Diego, Inc. has completed the construction of the Maerk
/I Station and Disinfection Facilities in the City of Carlsbad, in accordance with th( 8
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11 appropriated certain funding for said project; and
specifications and terms of the contract document; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District have PI
12 WHEREAS, the District Engineer has recommended that the Board of Directors ac
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NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the 16
passing the thirty-five (35) day lien period following the filing of the Notice of Completi 15
of Completion", and authorize the General Manager to release the final retention fun 14
construction by The Industrial Company San Diego, Inc. authorize the Secretary to file i
Municipal Water District, as follows:
18 1. That the above recitations are true and correct.
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2. That the construction of the Maerkle Pump Station and Disinfection
II specifically identified as CMWD Project No. 89-1 09, Contract No. 3375, is deemed coml 21
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hereby accepted.
3. That the Secretary, is hereby authorized and directed to record the
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securities held to insure faithful performance, the Industrial Company San Diego, Inc. s 26
4. That the General Manager is authorized to release the final retention
of the 35 day lien period following the recording of the "Notice of Completion". 27
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1 5. That the Accountant is hereby authorized and directed to allow the project
II to remain open until such time as all related services and costs are identified and sect 2
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PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad h
Water Board held on the 15th day of MARCH , 1994 by the following vote, to wit:
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6 AYES: Board Members Lewis, Stanton, Kulchin, Nygaard
7 11 NOES: None
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ABSENT: Board Member Finnila
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16 ATTEST:
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'?I w 24 67+ l8 I ALETHA L. RAUTENKRANZ, Secretary
19 1 (SEAL)
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