HomeMy WebLinkAbout2008-10-14; Municipal Water District; Resolution 13421
RESOLUTION NO. 1342
2
A RESOLUTION OF THE BOARD OF DIRECTORS OF
3 CARLSBAD MUNICIPAL WATER DISTRICT (CMWD)
ACCEPTING THE CONTRACT FOR THE CONSTRUCTION OF
4 THE RESERVOIR FENCING PROJECT FOR "E" TANK, "TAP"
RESERVOIR, "SANTA FE II" AND "LA COSTA LO" TANK,
5 PROJECT NO. 3822
6 WHEREAS, the Reservoir Fencing Project for "E" Tank, "Tap" Reservoir, "Santa Fe II" and
7 "La Costa Lo" Tank, Project No. 3822 was completed on August 5, 2008; and
8 WHEREAS, all work has been completed to the Carlsbad Municipal Water District's
9 satisfaction by Scott Fence; and
10 WHEREAS, the formal project Notice of Completion has been prepared; and
11 WHEREAS, all project costs have been established to date.
12 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District (CMWD) of the City of Carlsbad, California, as follows:
T O
1. That the above recitations are true and correct.
14
2. That the contract for the Reservoir Fencing Project for "E" Tank, "Tap" Reservoir,
15
"Santa Fe II" and "La Costa Lo" Tank, Project No. 3822, 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 Reservoir Fencing Project for "E" Tank, "Tap" Reservoir,
19 "Santa Fe II" and "La Costa Lo" Tank, Project No. 3822.
20 ///
21 ///
22 ///
23 ///
24 ///
25 '"
26 '"
III
27
III
28
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
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.
ATTEST:
/ORRXlljJE M>WO'OD, Secretary
/(SEALV
's
'