HomeMy WebLinkAbout2008-04-15; Municipal Water District; Resolution 13171 RESOLUTION NO. 1317
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD) ACCEPTING THE
3 CONTRACT FOR CONSTRUCTION OF THE EL CAMINO REAL
POTABLE WATER SYSTEM PROJECTS, PROJECT NOS. 38441,
4 39111 . 391 51 . 50021 . AND 50031 . _
5 WHEREAS, the construction of the El Camino Real Potable Water System Projects,
6 Project Nos. 38441, 39111, 39151, 50021, and 50031, was substantially completed on
October 3, 2007, and all punch list work was completed on March 1 , 2008; and
WHEREAS, all work has been completed to the Carlsbad Municipal Water District's
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satisfaction by J. Fletcher Creamer & Son, Inc.; and
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WHEREAS, the formal project Notice of Completion has been prepared; and
10 WHEREAS, all project costs have been established to date.
1 1 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
1 2 Water District (CMWD) of the City of Carlsbad, California, as follows:
13 1 . That the above recitations are true and correct.
14 2. That the contract for the construction of the El Camino Real Potable Water System
1 5 Projects, Project Nos. 38441 , 391 1 1 , 391 51 , 50021 , and 50031 , is deemed complete and is hereby
16 accepted by the Board of Directors of Carlsbad Municipal Water District.
17 3. The Secretary of the Board is hereby authorized and directed to execute and
18 record the Notice of Completion for the El Camino Real Potable Water System Projects,
1 9 Project Nos. 38441 , 391 1 1 , 391 51 , 50021 , and 50031 .
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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 15th
day of April, 2008, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
A LEWIS, President
ATTEST:
A.ORR
(SEAL)