HomeMy WebLinkAbout1968-12-18; Municipal Water District; Resolution 231RESOLUTION NO. 231
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT APPROVING THE DRAWINGS,
SPECIFICATIONS, AND CONTRACT DOCUMENTS FOR LA COSTA
RESERVOIR AND D-2 RESERVOIR, IMPROVEMENT DISTRICT
NO. 2, CARLSBAD MUNICIPAL WATER DISTRICT.
WHEREAS, the contract documents, including drawings and
specifications, for La Costa Reservoir and D-2 Reservoir, Improve-
ment District No, 2, Carlsbad Municipal Water District, have been
filed with the Board of Directors of' Carlsbad Municipal Water District;
and
WHEREAS, said contract documents have been submitted to the
Board of Directors of Carlsbad Municipal Water District for approval:
NOW, THEREFORE, THE BOARD OF DIRECTORS of CARLSBAD MUNICIPAL I
I
I WATER DISTRICT DOES HEREBY RESOLVE AND ORDER AS FOLLOWS: -
1. That the contract documents, including notice to
contractors calling for bids, information for bidders, bid form,
form of agreement, general and special conditions, forms of bonds,
specifications, together with the drawings, for La Costa Reservoir
and D-2 Reservoir, Improvement District No. 2, Carlsbad Municipal
Water District are hereby approved.
2. The Secretary of the Board of Directors of Carlsbad
Municipal Water District is hereby authorized and directed to
cause to be published in accordance with law, notice to contractors
calling for bids for the construction of said work in accordance
with the contract documents, including drawings and specifications,
- herein referred to.
I
ADOPTED, SIGNED AND APPROVED this 18th day of December, 1968,
ATTEST :
President of lsbad Municipal Water
District and'ofl the Board of-Directors
thereof.
Secretary of Carlsbad Municipal
Water District and of the Board of Directors thereof.
STATE OF CALIFORNIA :
COUNTY OF SAN DIEGO :
: ss.
I, W, D. CARMICHAEL, Secretary of the Board of Directors of
CARLSBAD MUNICIPAL WATER DISTRICT, DO HEREBY CERTIFY that the
foregoing resolution was duly adopted by the Board of Directors
of said District at a regular meeting of said Board held on the
18th day of December, 1968, and that it was so adopted by the
following vote:
AYES : Directors: Carmichael, Kelly, McLeod, Maerkle, and Palmer
NOES : Directors: None.
ABSENT: Directors: None.
SECRETARY of CARLSBAD MUNICIPAL WATER
DISTRICT and of the Board of Directors
thereof.