HomeMy WebLinkAbout1994-05-03; Municipal Water District; Resolution 870f \
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RESOLUTION NO. 870
RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF CARLSBAD, CALIFORNIA ACCEPTING CONSTRUCTION OF ROOSEVELT STREET SEWER MAIN REPAIRS BETWEEN OAK
CONTRACT NO. 3426 AS COMPLETE. AVENUE AND GRAND AVENUE CMWD PROJECT NO. 93-401
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has c
lnsituform Southwest has completed the construction of the Roosevelt Street Sewer M;
between Oak Avenue and Grand Avenue in the City of Carlsbad, in accordance with
specifications and terms of the contract document; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District have
appropriated certain funding for said project; and
WHEREAS, the District Engineer has recommended that the Board of Directors
construction by lnsituform Southwest, authorize the Secretary to file a "Notice of Compl
authorize the General Manager to release the final retention fund upon passing the thir
day lien period following the filing of the Notice of Completion.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Municipal Water District, as follows:
1. That the above recitations are true and correct.
2. That the construction of the Roosevelt Street Sewer Main Repairs bel
Avenue and Grand Avenue, specifically identified as CMWD Project No. 93-401 Cc
3426, is deemed complete and hereby accepted.
3. That the Secretary, is hereby authorized and directed to record the
Completion.
4. That the General Manager is authorized to release the final retentior
securities held to insure faithful performance, to lnsituform Southwest at the end of '
lien period following the recording of the "Notice of Completion".
5. That the Accountant is hereby authorized and directed to allow the proje
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to remain open until such time as all related services and costs are identified and sec
PASSED, APPROVED AND ADOPTED at a mgtds~ meeting of the Board of Di
the Carlsbad Municipal Water District held on the 3rd day of MAY ,1E
special
following vote, to wit:
AYES: Board Members Lewis, Stanton, Kulchin, Nygaard, Finnila
NOES: None
ABSENT: None
ATTEST:
12 4. l3 *L%"TEN
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(SEAL)
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