HomeMy WebLinkAbout2007-12-11; Municipal Water District; Resolution 13111 RESOLUTION NO. 1311
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
3 ACCEPTING THE CONTRACT FOR CONSTRUCTION OF THE
MAHR RESERVOIR IMPROVEMENTS. PROJECT NO. 3890.
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WHEREAS, the construction of the Mahr Reservoir Improvements was substantially
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completed by Orion Construction Corporation on July 29, 2007 and punch list work was
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completed on August 29, 2007; and
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WHEREAS, the formal project Notice of Completion has been prepared; and
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WHEREAS, all project costs have been established to date.
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NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
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Water District (CMWD) of the City of Carlsbad, California, as follows:
.» 1. That the above recitations are true and correct.
13 2. That the Mahr Reservoir Improvements, specifically identified as Project No. 3890,
14 is deemed complete and is hereby accepted by the Board of Directors of Carlsbad Municipal
15 Water District of the City of Carlsbad, California.
16 3. The Secretary of the Carlsbad Municipal Water District is hereby authorized and
17 directed to execute and record the Notice of Completion for the Mahr Reservoir Improvements,
18 Project No. 3890.
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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 11th
day of December, 2007, by the following vote:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Nygaard
NOES: None
ABSENT: None
A LEWIS, President
ATTEST:
LORRAINE lvLvW,O,OD, Secretary
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