HomeMy WebLinkAbout2007-02-13; Municipal Water District; Resolution 12911 RESOLUTION NO. 1291
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
3 ACCEPTING THE CONSTRUCTION CONTRACT ON THE
CALAVERA RECYCLED WATER PUMP STATION FOR THE
4 ENCINA BASIN WATER RECLAMATION PROGRAM, PHASE II
PROJECT. PROJECT NO. 3889-1B .
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WHEREAS, the construction of the Calavera Recycled Water Pump Station for the Encina
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Basin Water Reclamation Program, Phase II Project has been completed to the Carlsbad
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Municipal Water District's satisfaction by Falcon General Engineering on December 20, 2006;
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and
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I 0 WHEREAS, the formal project Notice of Completion has been prepared; and
I1 WHEREAS, all project costs have been established to date.
12 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
13 Water District (CMWD) of the City of Carlsbad, California, as follows:
14 1. That the above recitations are true and correct.
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2. That the Calavera Recycled Water Pump Station for the Encina Basin Water
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Reclamation Program, Phase II Project, specifically identified as Project No. 3889-1 B, is deemed
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complete and is hereby accepted by the Board of Directors of Carlsbad Municipal Water District
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of the City of Carlsbad, California.
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3. The Secretary of the Carlsbad Municipal Water District is hereby authorized and
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directed to execute and record the Notice of Completion for the Calavera Recycled Water Pump
Station for the Encina Basin Water Reclamation Program, Phase II Project, Project No. 3889-1 B.
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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 13th
day of, February, 2007, by the following vote:
AYES: Board Members Lewis, Kulchin, Hall, Packard
NOES: None
ABSENT: Board Member Sigafoose
ATTEST:
(SEAL)
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