HomeMy WebLinkAbout1993-07-06; Municipal Water District; Resolution 840c
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RESOLUTION NO. 840
RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF
CARLSBAD, CALIFORNIA ACCEPTING CONSTRUCTION OF PALOMAR
AIRPORT ROAD 12 INCH WATER MAIN RELOCATION, CMWD
PROJECT NO. 88-601, CONTRACT NO. 3389, AS COMPLETE
WHEREAS, the Board of Directors of the Carlsbad Municipal Water
determined that C.E. Wilson Corporation has completed the construction of the Palc
Road 12 Inch Water Main Relocation in the City of Carlsbad, in accordance witt
specifications and terms of the contract document; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water [
previously appropriated certain funding for said project; and
WHEREAS, the District Engineer has recommended that the Board
accept the construction by C.E. Wilson Corporation, authorize the Secretary to file
Completion", and authorize the General Manager to release the final retention fund ul
the thirty-five day lien period following the filing of the Notice of Completion.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of tl
Municipal Water District, as follows:
1. That the above recitations are true and correct.
2. That construction of the Palomar Airport Road 12 Inch Water Main
specifically identified as CMWD Project No. 88-601, Contract No. 3389, is deemed c(
hereby accepted.
3. That the Secretary, is hereby authorized and directed to record tl
Completion.
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1 4. That the General Manager is authorized to release the final retenti
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day lien period following the recording of the "Notice of Completion". 3
securities held to insure faithful performance, to C.E. Wilson Corporation at the el
4 5. That the Accountant is hereby authorized and directed to allow
5 account to remain open until such time as all related services and costs are id ' // secured.
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PASSED, APPROVED AND ADOPTED at aS meeting of the Ci
Council held on the 6th day of JULY , 1993, by the following vote, to wit:
AYES: Board Members Lewis,
NOES: None
ABSENT: None
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- Q& 2 6?-
ALETHA h. WUTENKRANZ, Secretary (SEAL)
EXHIBIT 2