HomeMy WebLinkAbout2009-10-20; Municipal Water District; Resolution 13791
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RESOLUTION NO. 1379
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
ACCEPTING THE CONTRACT FOR CONSTRUCTION OF THE
MITIGATION LANDSCAPE IMPROVEMENTS, LAKE CALAVERA
REMEDIAL IMPROVEMENTS, PROJECT NO. 3821 1-A, AS
COMPLETE.
WHEREAS, the construction of the Mitigation Landscape Improvements, Lake
Remedial Improvements was completed on May 21, 2009; and
WHEREAS, the required 120 day maintenance period has elapsed; and
WHEREAS, all work has been completed to the Carlsbad Municipal Water
satisfaction by LCG Corporation, dba LCG Landscape; and
WHEREAS, all project costs have been established to date.
Calavera
District's
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
of the City of Carlsbad, California, as follows:
1 . That the above recitations are true and correct.
2. That the contract for the construction of the Mitigation Landscape Improvements,
Lake Calavera Remedial Improvements, Project No. 3821 1-A is deemed complete and
accepted by the Board of Directors of Carlsbad Municipal Water District.
is hereby
3. The Secretary of the Board is hereby authorized and directed to execute and
record the Notice of Completion for the Mitigation Landscape Improvements, Lake Calavera
Remedial Improvements, Project No. 3821 1-A.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad
Municipal Water District on the 20s day of October. 2009, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
LORRAINE
(SEAL)
, Secretary