HomeMy WebLinkAbout2008-09-09; City Council; Resolution 1335:^7 3
1
RESOLUTION NO. 1335
2
A RESOLUTION OF THE BOARD OF DIRECTORS OF
3 CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
ACCEPTING BIDS AND AWARDING THE CONTRACT FOR THE
4 CONSTRUCTION OF MAERKLE DISINFECTION FACILITIES
CHLORINE GAS SCRUBBERS REPLACEMENT, PROJECT NO.
5 5009-A.
6 WHEREAS, the Board has determined it necessary and in the public interest to construct
7 the chlorine gas scrubbers at Maerkle disinfection facilities; and
8 WHEREAS, on June 24, 2008, through the adoption of Resolution No. 1327, the Board
a approved the plans and specifications for furnishing of all labor, materials, tools, equipment,
transportation, and other expenses necessary and incidental to the construction of the Maerkle
Disinfection Facilities Chlorine Gas Scrubbers Replacement Project, No. 5009-A; and
WHEREAS, seven (7) sealed bids were received on August 12, 2008 for the project; and
12
WHEREAS, the lowest responsive, responsible bid for the project was submitted by Socal
13 Pacific Construction Corporation in the amount of $508,000; and
14 WHEREAS, there are sufficient appropriated funds in the Water Replacement Fund to
15 complete the project.
16 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
17 of Directors of the City of Carlsbad, California, as follows:
18 1. That the above recitations are true and correct.
19 2. That the bid amount of $508,000 submitted by Socal Pacific Construction
2Q Corporation is herby accepted and the President is hereby authorized to execute a contract with
Socal Pacific Construction Corporation for the construction of the Maerkle Disinfection Facilities
Chlorine Gas Scrubbers Replacement, Project No. 5009-A, in accordance with plans,
22
specifications, and contract documents referred to herein.
23
3. That the Executive Manager is hereby authorized to approve construction change
24 orders up to $51,000 for Project No. 5009-A.
25 4. That the award of contract is contingent upon the bidder submitting the lowest
26 responsive bid executing the required contract and submitting the required bonds and insurance
27 policies, as described in the contract, within twenty (20) days of adoption of this resolution. The
28 Executive Manager may grant reasonable extensions of time.
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 9th day
of September, 2008, by the following vote:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
ATTEST:
/^^wfr~S:g "£:o =
•<5:-3i§• ff% t °|:2 =*;eo r