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HomeMy WebLinkAbout2013-04-30; Municipal Water District; 767; NOC Rancho Carlsbad Meter Replacement PN 50201CARLSBAD IVIUNICIPAL WATER DISTRia -AGENDA BILL 19 AB# 767 NOTICE OF COMPLETION OF CONTRACT FOR CONSTRUCTION OF THE RANCHO CARLSBAD PRESSURE REDUCING STATION AND METER REPLACEMENT PROJECT NO. 50201 DEPr.DIRECTOR ^Otf MTG. 4/30/2013 NOTICE OF COMPLETION OF CONTRACT FOR CONSTRUCTION OF THE RANCHO CARLSBAD PRESSURE REDUCING STATION AND METER REPLACEMENT PROJECT NO. 50201 GEN. COUNSEL DEPT. TRAN NOTICE OF COMPLETION OF CONTRACT FOR CONSTRUCTION OF THE RANCHO CARLSBAD PRESSURE REDUCING STATION AND METER REPLACEMENT PROJECT NO. 50201 CITY MGR. RECOMMENDED ACTION: Board of Directors of the Carlsbad Municipal Water District (CMWD) Adopt Resolution No. _ 1466 _ accepting the contract for construction of the Rancho Carlsbad Pressure Reducing Station and Meter Replacement; Project No. 50201, as complete, and directing the Secretary to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. ITEM EXPLANATION: On June 5, 2012, the CMWD awarded a contract to Piperin Corporation in the amount of $195,000 for the construction of the Rancho Carlsbad Pressure Reducing Station and Meter Replacement, Project No. 50201. Piperin Corporation completed the work on March 17, 2013. Staff has inspected the work and found it to be satisfactory. Staff recommends acceptance of the improvements by the Board. FISCAL IMPACT: RANCHO CARLSBAD PRESSURE REDUCING STATION AND METER REPLACEMENT; PROJECT NO. 50201 (PIPERIN CORPORATION) Construction Award: $ 195,000 Construction Contingency: $ 40,000 Total: $ 235,000 Construction Expenditures: $ 201,524 Remaining Balance: $ 33,476 ENVIRONMENTAL IMPACT: The approval of a Notice of Completion is a ministerial process and is exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Carlsbad Municipal Code Section 19.04.070A.l.a. EXHIBITS: 1466 accepting the contract for construction of the Rancho Carlsbad Location map. Resolution No. Pressure Reducing Station and Meter Replacement, Project No. 50201, as complete, and directing the Secretary to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. Notice of Completion. DEPARTMENT CONTACT: Patrick Vaughan 760-602-2780 patrick.vaughan(q)carlsbadca.gov FOR SECRETARY USE. X BOARD ACTION: APPROVED X CONTINUED TO DATE SPECIFIC • DENIED • CONTINUED TO DATE UNKNOWN • CONTINUED • RETURNED TO STAFF • WITHDRAWN • OTHER - SEE IVIINUTES • AMENDED • REPORT RECEIVED • LOCATION MAP WOT TO SCALE PROJECT NAME^ CARLSBAD PRESSURE REDUCING STATION REPLACEMENT PROJECT NUMBER 5020 EXHIBIT 1 DRAW BY. SCOTT SVAHS, CAKLSBAD £»«WBDWW DEFT. 3/14/12 C\«mAL RANCHO CARLSBW PH STAVONJ)WG 1 RESOLUTION NO. 1466 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD), ACCEPTING THE CONTRACT FOR CONSTRUCTION OF THE RANCHO CARLSBAD 4 PRESSURE REDUCING STATION AND METER REPLACEMENT, PROJECT NO. 50201. AS COMPLETE. 5 WHEREAS, the construction of the Rancho Carlsbad Pressure Reducing Station and 6 y Meter Replacement has been completed to the Carlsbad Municipal Water District's satisfaction 8 by Piperin Corporation on March 17, 2013; 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 that: 10 11 12 13 14 1. The above recitations are true and correct. 1^ 2. That the Rancho Carlsbad Pressure Reducing Station and Meter Replacement, 16 17 18 19 specifically identified as Project No. 50201, is deemed complete and is hereby accepted by the Board of Directors of the Carlsbad Municipal Water District of the City of Carlsbad. 3. That the Secretary of the Board is hereby authorized and directed to execute and 20 record the Notice of Completion for the Rancho Carlsbad Pressure Reducing Station and Meter 21 Replacement, Project No. 50201. // // // // 22 23 24 25 26 27 // 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 i: 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 30^^ day of April, 2013, by the following vote to wit: AYES: NOES: ABSENT: Board Members Hall, Packard, Wood, Blackburn and Douglas. None. None. MATT HALL, President ATTEST: 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. The nature of the title of the undersigned is: In fee. A work or improvement on the property hereinafter described was completed on March 17, 2013. The name of the contractor for such work of improvement is Piperin Corporation. 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 Project No. 5020, Rancho Carlsbad Pressure Reducing Station and Meter Replacement, which has a street address of 5186 El Camino Real. CARLSBAD MUNICIPAL WATER DISTRICT ^^^^^^ublic Wor! VERIFICATION OF SECRETARY I, the undersigned, say: I am the Secretary of the Carlsbad Municipal Water District, 1200 Carlsbad Village Drive, Carlsbad, California, 92009. The Executive Board of said District on Ajbrc^ 3Q 2013, accepted the above described work as completed and ordered that'a Notice of Completion be filed. Completi declare under penalty of perjury that the foregoing is true and correct. /^(Oy . 2013, at Carlsbad, Califomia. CARLSBAD MUNICIPAL WATER DISTRICT Executed on A6 ^ 761 BARA ENGLESO Secretary •L •••,