HomeMy WebLinkAbout1992-05-12; Municipal Water District; Resolution 787s II 0 0
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RESOLUTION NO. 787
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT OF CARLSBAD,
CALIFORNIA FOR APPROVAL OF PLANS AND
SPECIFICATIONS AND AUTHORIZATION TO PUBLISH AN
ADVERTISEMENT FOR BIDS FOR CONSTRUCTION OF THE
MAERKLE PUMP STATION AND DISINFECTION
FACILITIES - CMWD PROJECT NO. 89-109
WHEREAS, the second phase of the expansion and u:
of Maerkle Reservoir Facilities consists of a pump stal
chloramination facility; and
WHEREAS, the second phase will give the Dish
ability to utilize the full 600 acre feet of storage thrc
construction of the pumping facilities and the chloral
facilities will provide the District with additional fle:
through the addition of chlorine and ammonia for disil
purposes; and
WHEREAS, funds has been appropriated in the
Capital Improvement Projects Budget for the phase of cons.
of the Maerkle Pump Station and Disinfection Facilities
amount of $3,337,500 with an engineer's cost estimate in th
of $2,500,000; and
WHEREAS, authorization by the Board of Direc
publish an Invitation to Bid in accordance with Section 3 -2
the Municipal Code, and award the contract to the
responsible bidder subject to Board of Director's approva:
NOW, THEREFORE, BE IT RESOLVED by the Board of D.
of the Carlsbad Municipal Water District of Carlsbad, Calif
follows:
1. That the above recitations are true and co:
2. That the plans and specifications and cost I
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of $2,500,000 submitted by the engineerin
which are on file with the engineering del
and are incorporated herein by referenc
accepted.
3. That the Secretary be authorized to pub1
invitation to bid in accordance with
3.28.120 of the Municipal Code.
PASSED, APPROVED AND ADOPTED at a/meeting of the (
special
Municipal Water District held on 12th day of MAY
19 92 , by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Larson, Stanton, Ny,
NOES: None
ABSENT : None
ATTEST :
ALETHA RAUTENKRANZ, Secrftary
( SEAL )
CMWD 89-109
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