HomeMy WebLinkAbout2006-11-14; Municipal Water District; Resolution 1281h i o\ -V
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RESOLUTION NO. 1281
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
3 CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
ACCEPTING THE CONSTRUCTION CONTRACT ON THE TWIN
4 D RECYCLED WATER PUMP STATION FOR THE ENCINA
BASIN WATER RECLAMATION PROGRAM, PHASE II,
5 PROJECT NO. 3889(A) ,
6 WHEREAS, the construction of the Twin D Recycled Water Pump Station for the Encina
7 Basin Water Reclamation Program, Phase II has been completed to the Carlsbad Municipal
8 Water District's satisfaction by SCW Contracting on September 11, 2006; and
9 WHEREAS, the formal project Notice of Completion has been prepared; and
10 WHEREAS, all project costs have been established to date.
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NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
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Municipal Water District of the City of Carlsbad, California, as follows:
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1. That the above recitations are true and correct.
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2. That the Twin D Recycled Water Pump Station for the Encina Basin Water
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Reclamation Program, Phase II, specifically identified as Project No. 3889(A), is deemed16
complete and is hereby accepted by the Board of Directors of the Carlsbad Municipal Water
District of the City of Carlsbad.18 y
-.g 3. That the Secretary of the Board is hereby authorized and directed to execute and
20 record the Notice of Completion for the Twin D Recycled Water Pump Station for the Encina
21 Basin Water Reclamation Program, Phase II, Project No. 3889(A).
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the 14th
day of November, 2006, by the following vote:
AYES: Board Members Lewis, Hall, Kulchin, Packard, Sigafoose
NOES: None
ABSENT: None
)E A LEWISf Pfes4
ATTEST:
^ ^ LuLvl
LORRAINE M. WOOD, Secfetar/ ' -CJ
(SEAL)