HomeMy WebLinkAbout2011-07-26; Municipal Water District; Resolution 14251
RESOLUTION NO. 1425
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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 GATEWAY ROAD & INNOVATION WAY RECYCLED WATER
PIPELINES. PROJECT NO. 52021. AS COMPLETE.
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WHEREAS, the construction of the Gateway Road & Innovation Way Recycled Water
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Pipelines, Project No. 52021, was completed to the City's satisfaction by Basile Construction, Inc.
on March 21, 2011; and
WHEREAS, the formal project Notice of Completion has been prepared; and
WHEREAS, all project costs have been established to date.
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 Gateway Road & Innovation Way Recycled Water Pipelines, specifically
identified as Project No. 52021 is deemed complete and is hereby accepted by the Board of the
Carlsbad Municipal Water District.
3. The Secretary of the Board is hereby authorized and directed to execute and
record the Notice of Completion for the Gateway Road & Innovation Way Recycled Water
Pipelines, Project No. 52021.
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1 PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
2 Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the 26th
day of July, 2011, by the following vote to wit:
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AYES: Board Members Hall, Blackburn, Douglas and Packard.
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NOES: None.
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ABSENT: Board Member Kulchin.8
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MATT HALL, President
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13 ATTEST:
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16 M1ORRAINE M. WOOD, Secretary
(SEAL)
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