HomeMy WebLinkAbout1961-03-07; Municipal Water District; Resolution 135RESOLUTION NO. 135
RESOLUTION OF THE3 BCXRD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT A WARDING
CONTRACT FOR CONSTRUCTION OF WATER RESERVOIRS
FOR IMPROVEMENT DISTMCT NO. 3 OF CARLSBAD MUNICIPAL WATER DISTFUCT - UNIT ltC" - RESERVOIRS
WHEREAS, on February 7, 1961, at 2:OO o'clock I?. 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 reservoirs
for Improvement District NQ. 3 Unit "C" Reservoirs, 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 construction of the
water reservoirs for Improvement District No. 3 of Carlsbad Municipal
Water District - Unit "C" Reservoirs,
NOW THEREFORE, THE BOARD OF DIFtECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICE DOES HEREBY RESOLVE, DETERMINE: AND AWARD AS FOLLOWS:
1. That the bid of CHICAGO BRIDGE AND IRON CO., a corpora-
tion, in the amount of $144, 495.00 is the lowest bid for the conhtruction
of said water reservoirs for Improvement District No. 3 of Carlsbad
Municipal Water District - Unit "C" Reservoirs and that the next lowest
bid for said water reservoirs is the bid of U. S. STEEL - CONSOLIDATED
WESTERN STEEL DIVISION, a corporation in the amount of $148, 068.00, is the next lowest bid for said water reservoirs for Improvement District
No. 3 of Carlsbad Municipal Water District - Unit "C" Reservoirs.
2. That the bid of CHICAGO BRIDGE AND IRON CO., in
the amount of $144, 495.00 for the construction of water reservoirs for Improvement District No. 3 of Carlsbad Municipal Water District Unit C" Reservoirs is hereby accepted, and the contract awarded to
CHICAGO BRIDGE AND IRON CO. ;
11
3. bidders is ordered returned to said bidders, with the exception of
the bid of U. S. STEEL - CONSOLIDATED WESTERN STEEL DIVISION, a corporation, which is the next lowest and best bid, which shall be
rejectedand returned when CHICAGO BRIDGE AND IRON CO. execute
the contracts and qualifies.
That all other bids are rejected and the deposit made by said
4. That the President and Secretary are hereby authorized to
execute the necessary contract; on behalf of and in the name of the
Carlsbad Municipal Water District.
ADOPTED, SIGNED, AND APPROVED this 7th day of - March , 1961.
Directors of Carlsbad Mudcipal
Water District
ATTEST:
it, ", )" 1 -CL < , k. .*I_ . A.
gcretarv of the Board of Directors
of Carlsbvad Municipal Water District (SEAL)
___I- b ~-
STATE OF CALIFORNIA :
COUNTY OF SANDIECGO :
: 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
of said Dist rict at a regular meeting of said board held on the7th day
of March 1961 and that it was adopted by the following vote:
AYES: Directors : Kelly, Carnohan, Coe, Greek,
NOES: Director 8: Maerkle
ABSENT: Directors: Hone
I \ //. A/.-( tL &q :- .( A ' t'' \
secretary of Carlsbad Municipal
Water District and d t he Board of Directors thereof.