HomeMy WebLinkAbout2007-08-07; Municipal Water District; Resolution 13023
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RESOLUTION NO. 1302
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A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
3 MUNICIPAL WATER DISTRICT (CMWD) ACCEPTING THE
CONSTRUCTION CONTRACT ON THE EL CAMINO REAL/FARADAY
4 AVENUE INTERSECTION IMPROVEMENTS, FARADAY
AVENUE/ORION STREET TRAFFIC SIGNAL, AND FARADAY
5 AVENUE/PRIESTLY DRIVE TRAFFIC SIGNAL, PROJECT NOS.
36071.36211 AND 63041
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WHEREAS, the construction of the El Camino Real/Faraday Avenue Intersection
Improvements, Faraday Avenue/Orion Street Traffic Signal, and Faraday Avenue/Priestly Drive
Traffic Signal has been completed to the Carlsbad Municipal Water District's satisfaction by
9 Hillcrest Contracting, Inc. on June 29, 2007; and
10 WHEREAS, the formal project Notice of Completion has been prepared; and
WHEREAS, all project costs have been established to date.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District (CMWD) 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 El Camino Real/Faraday Avenue Intersection Improvements, Faraday
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Avenue/Orion Street Traffic Signal, and Faraday Avenue/Priestly Drive Traffic Signal, specifically
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identified as Project Nos. 36071, 36211 and 63041, is deemed complete and is hereby accepted
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by the Board of Directors of Carlsbad Municipal Water District 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 El Camino Real/Faraday Avenue
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Intersection Improvements, Faraday Avenue/Orion Street Traffic Signal, and Faraday
21 Avenue/Priestly Drive Traffic Signal, Project Nos. 36071, 36211 and 63041.
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the
Carlsbad Municipal Water District Board of Directors and Carlsbad City Council held on
the 7th day of August, 2007, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
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ATTEST:
/ORRAI
/(SEAL)
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Secretary Q
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