HomeMy WebLinkAbout2008-10-14; Municipal Water District; Resolution 13411
RESOLUTION NO. 1341
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
3 CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
ACCEPTING THE CONTRACT FOR CONSTRUCTION OF THE
4 LAKE CALAVERA REMEDIAL IMPROVEMENTS, PROJECT NO.
3821-1.
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WHEREAS, the construction of the Lake Calavera Remedial Improvements was
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completed on August 19, 2008; and
WHEREAS, all work has been completed to the Carlsbad Municipal Water District's
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satisfaction by Vadnais Corporation; 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 Carlsbad Municipal Water District Board11
of the City of Carlsbad, California, as follows:
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1. That the above recitations are true and correct.
13 2. That the contract for the construction of the Lake Calavera Remedial
14 Improvements, Project No. 3821-1 is deemed complete and is hereby accepted by the Board of
' ° Directors of Carlsbad Municipal Water District.
16 3. The Secretary of the Board is hereby authorized and directed to execute and
17 record the Notice of Completion for the Lake Calavera Remedial Improvements, Project No.
18 3821-1.
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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 October, 2008, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
A LEWIS', President
ATTEST:
M. WOOD, Secretary Q