HomeMy WebLinkAbout1996-02-20; Municipal Water District; Resolution 925I
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0 e EXHIBIT 2
RESOLUTION NO. 925
A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER
DISTRICT, OF CARLSBAD, CALIFORNIA, ACCEPTING
COMPLETION OF THE WATER TRANSMISSION MAIN
REPLACEMENT EL CAMINO REAL FROM TAMARACK TO
AS COMPLETE.
CHESTNUT, CMWD PROJECT NO. 91-101, CONTRACT NO. 3378
WHEREAS, the Board of Directors of the Carlsbad Municipal Water Di
determined Valverde Construction Inc., has completed the construction of t
Transmission Main Replacement El Camino Real from Tamarack to Chestnut, i
of Carlsbad, in accordance with the plans, specifications and terms of the
documents; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water Di5
previously appropriated certain funding for said project; and
WHEREAS, the District Engineer has recommended that the Board of
accept the construction by Valverde Construction, Inc., authorize the Secreta1
"Notice of Completion", and authorize the General Manager to release the final
fund upon passing the thirty-five (35) day lien period following the recordi
"Notice of Completion".
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of thc
Municipal Water District, Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That construction of the Water Transmission Main Replacement I
Real From Tamarack To Chestnut, specifically identified as CMWD project N
Contract No. 3378, is deemed complete and hereby accepted.
3. That the Secretary is hereby authorized and directed to execute thc
Completion and have same recorded.
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4. That the General Manager is authorized to release the final retention
securities held to insure faithful performance, Valverde Construction, Inc., at t
the 35 day lien period following the recording of the "Notice of Completion".
5. That the Accountant is hereby authorized and directed to allow tt
account to remain open until such time as all related services and costs are
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a
9 PASSED, APPROVED AND ADOPTED at a regular meeting of the
10 City Council held on the 20th day of February , 1E
11 following vote,
12 to wit:
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~ '4 I I AYES: Board Members Lewis, Nygaard, Kulchin, Finnila and Hall
l5 /I NOES: None
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ABSENT: None
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v,
ATTEST:
ALETHA L. RAUTENKRANZ, Secretary
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(SEAL)
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