HomeMy WebLinkAbout1961-03-07; Municipal Water District; Resolution 133- 133 RESOLUTION NO.
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT A WARDING
CONTRACT FOR CONSTRUCTION OF WATER SYSTEM
FOR IMPROVEMENT DISTRICT NO. 3 OF CARLSBAD
MUNICIPAL WATER DISTRICT - UNIT "A" PIPELINES.
WHEREAS, on February 7, 1961 at 2:OO o'clock P. M. at the office of the District at 2698 State Street, Carlsbad, California, the
time and place fixed for the opening of bids on the Water System for
Improvement District No. 3 of Carlsbad Municipal Water District - Unit "A", Pipelines, said bids were properly opened, examined and
read, and referred to the District's Engineer, Boyle Engineering, for
a report on the lowest acceptable bid; and
WHEREAS, Boyle Engineering have examined said bids and made
a report to the Board; and
WHEREAS, the Board determined that it is to the best interests of the District to award the contract for the construc-tjon of the Water System for Improvement District No. 3 of Carlsbad Municipal Water District - Unit "A" Pipelines,
NOW THEREFORE, THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT DOES HEREBY RESOLVE,
DETERMINE AND AWARD AS FOLLOWS:
1. That the bid of ERNEST C. COLLINS CO., a corporation, in the amount of $540, 451.41 under Schedule 1 is the lowest bid for the Construction of said Water System for Improvement District No.
3, - Unit "A" Pipelines and that the next lowest bid for said water
system bid of PACIFIC PIFELINE CONSTRUCTION COMPANY, a corporation, in the amount of $552, 239. 60, under Schedule 1 is the next lowest bid for said water system for Improvement District
No. 3 - Unit "A" Pipelines.
2. That the bid of ERNEST C. COLLINS CO., in the amount
of $540, 450,80 for the construction of water system for Improvement
District No. 3, Unit "A" Pipelines, under Schedule 1 is hereby
accepted, and the contract awarded to ERNEST C. COLLINS CO. ;
3. That all other bids are rejected and the deposit made by said
bidders is ordered returned to said bidders, with the exception of
the bid of PACIFIC PIPELINE CONSTRUCTION COMPANY, which
is the next lowest and best bid, which shall be rejected and returned
when ERNEST C. COLLINS CO., execute the contracts and qualifies.
4. That the President and Secretary are hereby authorized to
execute the necessary contracts on behalf of and in thename of the
Carlsbad Municipal Water District.
, 1961. ADOPTED, SIGNED, AND APPROVED this 7th day of March
tors of Carlsbad Municipal W r District 79
ATTEST: 1 ~ /I
c. * / :, L cc L Cf n: I, Secretary of the Board of Directors of Carlsgad Municipal Water District
(SEAL)
STATE OF CALIFORNIA :
COUNTY OF SAN DIEGO :
: ss
I, RICHARD R. COE, Secretary of Carlsbad Municipal Water
District and of the Board of Directors thereof, do hereby certify that
the foregoing resolution was duly adopted by the Board of .Directors at
a regular meeting of said board held on the 7th day of March
1961 and that it was so adopted by the following vote.
AYES: Directors : Kelly, Carnohan, Coe, Greek, Maerkle
NOES: Directors: None
ABSENT: Directors : None
scretary of Carlsbad Municipal Water District and of the Board of Dire ct or s there of.
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