HomeMy WebLinkAbout1995-11-14; Municipal Water District; Resolution 912- 7 e 0
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RESOLUTION NO. 912
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT, CARLSBAD, CALIFORNIA, FOR
ACCEPTANCE OF CONSTRUCTION OF WATER SYSTEM FACILITIES TO
ALDEA, CARLSBAD TRACT 90-14, AVlARA PLANNING AREA 16, CMWD
PROJECT NO. 90-506
WHEREAS, the public water system which includes pipelines, valves, appl
constructed in Aldea, Carlsbad Tract 90-14, Aviara Planning Area 16, CMWD Project No.
accordance with the plans filed with Carlsbad Municipal Water District is built for public use anc
its acceptance by said District, all right, title and interest of D.R. Horton, Inc. - San Diego in i
facilities shall vest in said District; and
WHEREIS, the Board of Directors further certify that any and all claims for labc
or any other construction costs have been cleared so that there are no encumbrances and the
of pipeline construction amounted to $281,500.00, and the system is deemed complete a1
accepted. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of thc
Municipal Water District, as follows:
1. That the above recitations are true and correct.
2. That the ccjnstruction of the water system facilities in Aldea, Carlsbad TI
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Aviara, Planning Area 16, CMWD Project No. 90-506, with a total cost of pipeline construction ,
to $281 ,500400, and the system is deemed complete and hereby accepted.
3. That the President is authorized to execute the Offer and Acceptancc
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I System Facilities document of which the original copy will be on file with the City of Carlsbad,
will be on file with the Carlsbad Municipal Water District and one copy will be returned to D.R. H
~ - San Diego.
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1 4. That the Finance Director is hereby authorized and directed to
2 project to be closed as all related services and costs have been identified and secured.
3 PASSED, APPROVED AND ADOPTED at a special meeting of the Board of Dire
4 on 14th day of NOVEMBER, 1995, by the following vote, to wit:
5 AYES: Board Members Lewis, Nygaard, Kulchin, Hall
6 NOES: None
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ABSENT: Board Member Finnila
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ATTEST:
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CMWD 90-506
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