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HomeMy WebLinkAbout2006-11-14; Municipal Water District; 621; NOC for Project No.3889(A)v vufi?7 yv^gg^7 AB# MTG. DEPT. CARLSBAD MUNICIPAL WATER DISTRICT - AGENDA BILL 621 11/14/06 ENG NOTICE OF COMPLETION FOR THE CONSTRUCTION CONTRACT ON THE TWIN D RECYCLED WATER PUMP STATION FOR THE ENCINA BASIN WATER RECLAMATION PROGRAM, PHASE II PROJECT, PROJECT NO. 3889(A) 1 /# DEPT. HEAD £jfl CITY ATTY. /(&? CITYMGR. ~>A^> RECOMMENDED ACTION: Adopt Resolution No.1281 accepting the construction contract on the Twin D Recycled Water Pump Station for the Encina Basin Water Reclamation Program, Phase II, Project No. 3889(A) as complete, and directing the City Clerk to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. ITEM EXPLANATION: On June 8, 2004, SCW Contracting was awarded a contract in the amount of $1,493,000 for the Twin D Recycled Water Pump Station for the Encina Basin Water Reclamation Program, Phase II, Project No. 3889(A). On June 23, 2006 SCW Contracting substantially completed the pump station improvements. The final project change order was fully executed on September 11, 2006. City staff has inspected the work and found it to be satisfactory. Staff recommends formal acceptance of the improvements by the Board. ENVIRONMENTAL IMPACT: The approval of a Notice of Completion is a ministerial process and is exempt from the requirements of CEQA pursuant to Section 15268 of the State CEQA Guidelines. FISCAL IMPACT: TWIN D RECYCLED WATER PUMP STATION FOR THE ENCINA BASIN WATER RECLAMATION PROGRAM, PHASE II, PROJECT NO. 3889(A) (SCW CONTRACTING) Construction Award: Construction Contingency: Total: Construction Expenditures: Remaining Balance: $1,493,000 $ 153,800 $1,646,800 $1,645,355 $ 1,445 FOR CITY CLERKS USE ONLY. BOARD ACTION: APPROVED DENIED CONTINUED WITHDRAWN AMENDED D D D D CONTINUED TO DATE SPECIFIC D CONTINUED TO DATE UNKNOWN D RETURNED TO STAFF D OTHER - SEE MINUTES D Page 2 EXHIBITS: 1. Resolution No. 1281 accepting the construction contract on the Twin D Recycled Water Pump Station for the Encina Basin Water Reclamation Program, Phase II, Project No. 3889(A) as complete. 2. Site map. 3. Notice of Completion. DEPARTMENT CONTACT: Gary Goodman 760-602-2780 x7310 qqood@ci.carlsbad.ca.us 1 RESOLUTION NO. 1281 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF 3 CARLSBAD MUNICIPAL WATER DISTRICT (CMWD), ACCEPTING THE CONSTRUCTION CONTRACT ON THE TWIN 4 D RECYCLED WATER PUMP STATION FOR THE ENCINA BASIN WATER RECLAMATION PROGRAM, PHASE II, 5 PROJECT NO. 3889(A) ._ 6 WHEREAS, the construction of the Twin D Recycled Water Pump Station for the Encina 7 Basin Water Reclamation Program, Phase II has been completed to the Carlsbad Municipal 8 Water District's satisfaction by SCW Contracting on September 11, 2006; and 9 WHEREAS, the formal project Notice of Completion has been prepared; and 10 WHEREAS, all project costs have been established to date. 11 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad 12 Municipal Water District of the City of Carlsbad, California, as follows: 13 1. That the above recitations are true and correct. 14 2. That the Twin D Recycled Water Pump Station for the Encina Basin Water 15 Reclamation Program, Phase II, specifically identified as Project No. 3889(A), is deemed16 complete and is hereby accepted by the Board of Directors of the Carlsbad Municipal Water District of the City of Carlsbad.18 1Q 3. That the Secretary of the Board is hereby authorized and directed to execute and 2Q record the Notice of Completion for the Twin D Recycled Water Pump Station for the Encina 21 Basin Water Reclamation Program, Phase II, Project No. 3889(A). 22 " 23 // 24 // 25 // 26 // 27 // 28 // 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 14th day of November, 2006, by the following vote: AYES: Board Members Lewis, Hall, Kulchin, Packard, Sigafoose NOES: None ABSENT: None ATTEST: LORRAlWE M. WOOD, Secretary7 (SEAL) vV^"""//,.4«*;>,£$&**£&. = <{/ f'£ = LOCATION MAP PROPOSED TWIN D RECYCLED WATER PUMP STATION PROJECT NAME ENCINA BASIN WATER RECLAMATION PROGRAM, PHASE II PROJECT TWIN 'D' RECYCLED WATER PUMP STATION PROJECT NUMBER 3889 EXHIBIT OrMMN BY: SCOTT EVANS CARLSBAD £NCW£EfflNG DIPT. 10/30/03 C:\CAPITAL\UUCHLBACHER\0 TANK PUMP SM7XM.DMG Recording requested by: CITY OF CARLSBAD When recorded mail to: City Clerk City of Carlsbad 1200 Carlsbad Village Dr. Carlsbad, CA 92008 Space above this line for Recorder's Use NOTICE OF COMPLETION Notice is hereby given that: 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 of improvement on the property hereinafter described was completed on September 11, 2006. 6. The name of the contractor for such work of improvement is SCW Contracting. 7. The property on which the work of improvement was completed is in the City of Carlsbad, County of San Diego, State of California, and is described as the Twin D Recycled Water Pump Station for the Encina Basin Water Reclamation Program, Phase II, Project No. 3889(A). CITY OF CARLSBAD x- CONRAD C.'HAMIvlANN, JR. City Engineer VERIFICATION OF SECRETARY I, the undersigned, say: I am the Secretary of the Carlsbad Water Municipal District, 1200 Carlsbad Village Drive, Carlsbad, California, 92008. The Board of Directors of said District on flovlember IM 2006, 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. Executed on f4?oejnber it). 2006, at Carlsbad, California. CARLSBAD MUNICIPAL WATER DISTRICT