HomeMy WebLinkAbout2015-10-20; Municipal Water District; Resolution 15321 RESOLUTION NO. 1532
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2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD), ACCEPTING THE
CONSTRUCTION OF THE RECYCLED WATER PHASE III PIPELINE
4 EXPANSION SEGMENT NO. 18, PROJECT NO. 5208, AS COMPLETE
AND DIRECTING THE SECRETARY TO RECORD A NOTICE OF
5 COMPLETION AND RELEASE BONDS IN ACCORDANCE WITH STATE
LAW AND CITY ORDINANCES.
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WHEREAS, the construction ofthe Recycled Water Phase 111 Pipeline Expansion Segment
No. 18 was completed to the Carlsbad Municipal Water District's (CMWD) satisfaction by
Burtech Pipeline, Inc. on Aug. 17, 2015; and
11 WHEREAS, the formal project Notice of Completion has been prepared; and
12 WHEREAS, all project costs have been established to date.
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of
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the City of Carlsbad, California, as follows that:
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The above recitations are true and correct.
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2. That the Recycled Water Phase III Pipeline Expansion Segment No. 18,
18 specifically identified as Project No. 5208, is deemed complete and is hereby accepted by the
19 Board of Directors ofthe CMWD ofthe City of Carlsbad.
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3. That the Secretary of the Board is hereby authorized and directed to execute and
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record the Notice of Completion for the Recycled Water Phase III Pipeline Expansion Segment
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No. 18, Project No. 5208.
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PASSED, APPROVED AND ADOPTED at a Special Meeting ofthe Board ofDirectors ofthe
Carlsbad Municipal Water District of the City of Carlsbad on the 20th day of October, 2015, by
the following vote to wit:
AYES: Board Members Hall, Blackburn, Schumacher, Wood, Packard.
NOES: None.
ABSENT: None.
MATT HALL, President
ATTEST:
BARBARA ENGLES0N,t5ecretary
(SEAL)
XX«»'III,„
*.--o.-o
Executed
Document(s)
To
Follow
Recording requested by:
CITY OF CARLSBAD
When recorded mail to:
City Clerk
City of Carlsbad
1200 Carlsbad Village Dr.
Carlsbad, CA 92008
Notice is hereby given that:
DOC# 2015-0554651
llllllllllllllllll/111111111111111111111111111111111111111111111111111
Oct 23, 2015 08:35 AM
OFFICIAL RECORDS
Ernest J. Dronenburg, Jr.,
SAN DIEGO COUNTY RECORDER
FEES: $0.00
PAGES: 1
Space above this line for Recorder's Use
NOTICE OF COMPLETION
1. The undersigned is owner of the interest or estate stated below in the property hereinafter
described.
2. The full name of the undersigned is Carlsbad Municipal Water District (CMWD), a municipal
corporation.
3. The full address of the undersigned is 1200 Carlsbad Village Drive, Carlsbad, California
92008.
4. The nature of the title of the undersigned is: In fee.
5. A work or improvement on the property hereinafter described was completed on Aug. 17, 2015.
6. The name of the contractor for such work of improvement is Burtech Pipeline, Inc.
7 The property on which the work of improvement was completed is on Palmer Way in the City
of Carlsbad, County of San Diego, State of California, and is described as Project No. 5208,
Recycled Water Phase Ill Pipeline Expansion Segment No. 18.
CARLSBAD MUNICIPAL WATER DISTRICT
2~ ~ Pu blicvvorir=eCtOr
Patrick Vaughan
VERIFICATION OF SECRETARY
I, the undersigned, say:
I am the Secretary of the Carlsbad Municipal Water District, 1200 Carlsbad Village
Dri~, . Carlsbad, California,. §12008 The Executive Manager of said District on
t?;,:,h h U" ~:;;. J , 20 IS, accepted the above described work as completed and ordered
that a Notice of Completion be filed.
I declare under penalty of perjury that the foregoing is true and correct.
/).hi~"•/ ~~ Executed on v' "_, ... ;:,.et. '""' , 20_, at Carlsbad, California.
AB# 816
Reso# 1532
CARLSBAD MUNICIPAL WATER DISTRICT -7 ..
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···BARBARA ENGLESO
Secretary