HomeMy WebLinkAbout2011-01-11; Municipal Water District; Resolution 14111
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RESOLUTION NO. 1411
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
ACCEPTING THE CONTRACT FOR CONSTRUCTION OF THE
MAERKLE PUMP STATION UPGRADE, PROJECT NO. 5009-B
AS COMPLETE.
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WHEREAS, the construction of the Maerkle Pump Station Upgrade, Project No. 5009-B
has been completed to the Carlsbad Municipal Water District's satisfaction by Neal
dba Nealelectric, Inc. on Oct. 26, 2010; and
WHEREAS, the formal project Notice of Completion as been prepared; and
WHEREAS, all project costs have been established to date.
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water
of the City of Carlsbad, California, as follows:
1 . That the above recitations are true and correct.
Electric Corp.
District Board
2. That the Maerkle Pump Station Upgrade, specifically identified as
Project No. 5009-B is deemed complete and is hereby accepted by the Board of
Municipal Water District.
the Carlsbad
3. That the Secretary of the Board is hereby authorized and directed to execute and
record the Notice of Completion for the Maerkle Pump Station Upgrade, Project No.
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5009-B.
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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 11th
day of January, 2011, by the following vote to wit:
AYES: Board Members Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
MATT HAiW President
ATTEST:
^''••••—••••'''V^-lTORRAINE M. WOOD, Secretary
'" ° (SEAL)