HomeMy WebLinkAbout1985-09-18; Municipal Water District; Resolution 474RESOLUTION NO. 474
RESOLUTION OF BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT
WITH WEARDCO CONSTRUCTION CORPORATION ON THE SANTA FE I1 RESERVOIR CONTRACT
AUTHORIZING CHANGE ORDER NO. 1 AT A COST OF $19,118.13
WHEREAS, during the course of excavating the site for Santa
Fe I1 Reservoir, the Project Manager, District Engineer and
Weardco Construction Corporation agreed that the steep slopes
specified for the project required additional protective fencing
and other measures; and
WHEREAS, Staff and consultants prepared Change Order No.
1, together with a Revised Grading Plan, Alternate Sloping Plan 7
dated March 13, 1985, which meets safety requirements; and
WHEREAS, the total cost of the slope protection is
$19,118.13; and
WHEREAS, this additional work justifies an extension of the
contract by a period of seven calendar days.
NOW THEREFORE BE IT RESOLVED by the Board of Directors of
the Costa Real Municipal Water District:
The District Engineer is hereby authorized and directed to
execute Change Order No. 1 to Weardco Construction Corporation,
describing recommended safety requirements at a cost of
$19,118.13, and a time extension to the contract of seven days;
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ADOPTED, SIGNED AND APPROVED this 18th day of September,
1985.
COSTA R@L MUNICIPAL WATER DISTRICT
and the Board of Directors thereof
ATTEST :
COSTA REAL M@ CIPAL WATER DISTRICT
and the Board P of Directors thereof
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STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO
7 1 ss
I, FRED W. MAERKLE, Secretary of COSTA REAL MUNICIPAL
WATER DISTRICT and of the Board of Directors thereof, do hereby
certify that the foregoing Resolution was duly adopted by the
Board of Directors of said District at a regular meeting of the
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Board held on the 18th day of
adopted by the following vote:
AYES : Directors:
NOES : Directors:
ABSENT: Directors:
September 1985, and that it was
Almack, Haasl, Kelly, Maerkle
and Bonas
None
None
Fred &u/&&k?$kg W. Maerkld Secretary of
COSTA REAL MU~I~IPAL WATER DISTRICT
and the Board of Directors thereof
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