HomeMy WebLinkAbout1990-06-19; Municipal Water District; Resolution 665c
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RESOLUTION NO. 665
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT, APPROVING PROJECT CHANGE ORDEF
NO. 6 FOR THE 10 MILLION GALLON MAERKLE RESERVOIR
CMWD PROJECT NO. 87-109
WHEREAS, installation of a line to provide
service to the reservoir keeper's house to replace the f
septic system and temporary sewage holding tanks, revised gr
required for construction of the pump station, installati
the valve stem riser and air valve in a vertical positi
directed in Change Order No. 5 and requested time extensi
two days due to weather delays are required and necessa
complete the 10 million gallon Maerkle Reservoir, currently
construction: and
WHEREAS, the Board of Directors of the Car
Municipal Water District hereby find it necessary, desirabl
in the public interest to proceed with the aforementioned
at this time.
NOW, THEREFORE, BE IT RESOLVED by the Boa
Directors of the Carlsbad Municipal Water District, Car
California as follows:
1. That the above recitations are true and corre
2. That Project Change Order No. 6 in the am01
$52,264.02 is hereby approved and the Board Preside
authorized to execute said change order. Following the
President's signature of said change order, the Secretary
Board is authorized and directed to return the original c
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said document to the Carlsbad Municipal Water Distric
processing.
PASSED, APPROVED AND ADOPTED by the Board of Dir,
of Carlsbad Municipal Water District at its regular meetinc
on the 19th day of June , 1990, by the following
to wit:
AYES: Board Members Lewis, Kulchin, Pettine, Mamaux and L
NOES: None
#4
ABSENT : None /j I/; // 4'-/ 1' /',
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'e''GUDE "A. LEWIS', Board of Dir,
ATTEST: w ap. R& ALETHA L. RAUTENKRANZ,
Secretary of the Board
CMWD 87-109