HomeMy WebLinkAbout1996-01-09; Municipal Water District; Resolution 916t
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RESOLUTION NO. 916
A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF
CARLSBAD, CALIFORNIA, ACCEPTING CONSTRUCTION OF TWIN I'D"
RESERVOIR IMPROVEMENTS, CMWD PROJECT NO. 84-1 11,
CONTRACT NO. 3376
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has (
T. C. Construction Co., Inc., has completed the construction of the Twin "D"
Improvements in the City of Carlsbad, in accordance with the plans, specifications a1
the contract document; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District haw
appropriated certain funding for said project; and
WHEREAS, the District Engineer has recommended that the Board of Direc;
the construction by T. C. Construction Co., Inc., authorize the Secretary to file a
Completion", and authorize the General Manager to release the final retention fund up(
the thirty-five (35) day lien period following the filing of the Notice of Completion,
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Municipal Water District, as follows: California, as follows:
1. That the above recitations are true and correct.
2. That construction of the Twin "D" Reservoir Improvements, specifically ic
CMWD project No. 84-1 11, Contract No. 3376, is deemed complete and hereby acc
3. That the Secretary, is hereby authorized and directed to execute the
Completion, have same recorded, and reducehelease bonds as appropriate.
4 That the General Manager is authorized to release the final retention
securities held to insure faithful performance, T. C. Construction Co., Inc., at the en{
day lien period following the recording of the "Notice of Completion".
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5. That the Accountant is hereby authorized and directed to allow the projec
to remain open until such ltime as all related services and costs are identified and se
PASSED, APPROVED AND ADOPTED at a special meeting of the Board of Di
the Carlsbad Municipal Water District held on the 9th day of JANUARY
1996 by the following vote, to wit:
AYES: Board Members Lewis, Nygaard, Kulchin, Finnila, Hall
NOES: None , 1 1
1 ABSENT: None
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ATTEST:
(SEAL)
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