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HomeMy WebLinkAbout1959-10-20; Municipal Water District; Resolution 104RESOLUTION NO. 104 RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT A WARDING CONTRACT FOR CONSTRUCTING PORTION OF SANTA FE CHLORINATION STATION (CONNECTING PIPELINE AND APPURTENANCES) WHEREAS, The Board of Directors and District Engineer have negotiated for the construction of a portion of Santa Fe Chlorination Station (Connecting Pipeline and Appurtenances) with various contractors; and NHEREAS, the Board of Directors and District Engineer have determined that the lowest acceptable bid for the said construction work is from BEJAC CONSTRUCTION CO., a partnership; and "EREAS, the Board of Directors determines that it is to the best interests of the district to award the contract for constructing a portion of Santa Fe Chlorination Station (Connecting pipeline and appurtenances) to BEJAC CONSTRUCTION CO., a partnership. NOW THEREFORE, THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT DOES HEREBY RESOLVE, DETERMINE AND AWARD AS FOLLOliVS: 1. That the bid of BEJAC CONSTRUCTION CO., a partnership, in the amount of Six Thousand Sixty Dollars ($6, 060.00) for the construction of a portion of Santa Fe Chlorination Station (Connecting pipeline and appurtenances) is the lowest bid for said construction and that the said bid of BEJAC CONSTRUCTION CO., a partnership is hereby accepted and the contract awarded to BEJAC CONSTRUCTION CO. 2. That the President and Secretary are hereby authorized to execute the necessary documents on behalf of and in the name of the Carlsbad Municipal Water District. PASSED, APPROVED AND n ATTEST: .A Secretary of Board of Directors of Ca rls bad Municipal Water District (Seal) Carlsbad Municipal Zater $strict .- STATE OF CALIFORNIA: COUNTY OF SAN DIEGO: : ss. I, RICHARD R. COE, Secretary of Carlsbad Municipal .bVater 'District and of the Board of Directors thereof, do hereby certify that the foregoing resolution was duly adopted by the Board of Directors of said district at a regular meeting of the said board held on the 20th day of October, 1959, and that it was adopted by the following vote: AYES: Directors Carnohan, NOES : Directors : None. ABSENT : Directors : None. (Seal) Coe, Greek, K&y and Maerkle. 3 /d<&"*&J /(?(..cg, Secretary of Carlsbad Municipal Water District &nd of the Board of Directors thereof.