HomeMy WebLinkAbout2014-08-26; Municipal Water District; Resolution 1500tr/H»/1> IT X.
1 RESOLUTION NO. 1500
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD), ACCEPTING THE
CONTRACT FOR CONSTRUCTION OF THE PARK DRIVE WATERLINE
4 IMPROVEMENT AND NORTHWEST QUADRANT STORM DRAIN
PROGRAM, PROJECT NOS. 5030, 6608 AND 6013 AS COMPLETE
5 AND DIRECTING THE SECRETARY TO RECORD A NOTICE OF
COMPLETION AND RELEASE BONDS IN ACCORDANCE WITH STATE
6 LAW AND CITY ORDINANCES.
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8 WHEREAS, the construction of the Park Drive Waterline Improvement and Northwest
9 Quadrant Storm Drain Program was completed to the Carlsbad Municipal Water District's
satisfaction by Schilling Paradise Corp. on June 11, 2014; and
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WHEREAS, the final contract change order was executed July 22, 2014; and
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WHEREAS, the formal project Notice of Completion has been prepared; and
^4 WHEREAS, all project costs have been established to date.
15 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of
16 the City of Carlsbad, California, as follows:
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21 and is hereby accepted by the Board of Directors of the Carlsbad Municipal Water District of
22 the City of Carlsbad.
23 3. That the Secretary of the Board is hereby authorized and directed to execute
and record the Notice of Completion for the Park Drive Waterline Improvement and Northwest
Quadrant Storm Drain Program, specifically identified as Project Nos. 5030, 6608 & 6013.
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1. The above recitations are true and correct.
2. That the Park Drive Waterline Improvement and Northwest Quadrant Storm
Drain Program, specifically identified as Project Nos. 5030, 6608 & 6013, is deemed complete
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting ofthe Carlsbad Municipal
Water District Board of Directors and Carlsbad City Council, held on the 26*'' day of August,
2014, bythe following vote:
AYES:
NOES:
ABSENT:
Board Members Hall, Packard, Wood, Schumacher and Blackburn.
None.
None.
MATT HALL, President
ATTEST:
BARBARA ENGLESON, Secretary
(SEAL)
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