HomeMy WebLinkAbout2010-04-27; Municipal Water District; Resolution 13951
RESOLUTION NO. 1395
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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 INDUSTRIAL PARK RECYCLED WATER SERVICE LINES,
PROJECT NO. 52011, AS COMPLETE.
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WHEREAS, the construction of the Industrial Park Recycled Water Service Lines, Project
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No. 52011, has been completed to Carlsbad Municipal Water District's satisfaction by
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Atlas-Allied, Inc. on March 19, 2010; 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.10
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
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of the City of Carlsbad, California, as follows:12
1. That the above recitations are true and correct.13
2. That the Industrial Park Recycled Water Service Lines, specifically identified as
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Project No. 52011 is deemed complete and is hereby accepted by the Board of the Carlsbad
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Municipal Water District.
A C
3. That the Secretary of the Board is hereby authorized and directed to execute and
record the Notice of Completion for the Industrial Park Recycled Water Service Lines,
18 Project No. 52011.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad
Municipal Water District of the City of Carlsbad on the 27th day of April, 2010, by the
following vote, to wit:
AYES:
NOES:
ABSENT:
Board Members Kulchin, Hall, Packard, Blackburn
None
Board Member Lewis
:LAUDE A.VLEWIS, PRESIDENT
Ann J. Kulchin, Vice-President
ATTEST:
LOR
Karen R. Kundtz, Assistant Secretary
(SEAL)