HomeMy WebLinkAbout1992-12-08; Municipal Water District; Resolution 826/I e a
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RESOLUTION NO. 826
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT, CARLSBAD, CALIFORNIA, FOR APPROVAL PLANS AND SPECIFICATIONS AND AUTHORIZATION TO PUBLISH AN ADVERTISEMENT FOR BIDS FOR CONSTRUCTION OF HILLSIDE WATER LINE REPLACEMENT PROJECTS - CMWD 89-108
WHEREAS, the Board of Directors of the Carlsbad Mu
Water District of Carlsbad, California, has determined it ne
and in the public interest to construct the Hillside Stree
Line Replacement Project to upgrade and replace distributio
to meet District standards and to meet City fire flow requir
and
WHEREAS, funds appropriated in the 1992-93 bud(
Downtown Water Line Rehabilitation Projects in the amc
$550,000 are available; and
WHEREAS, plans and specifications for the construc
Hillside Water Line Replacement Projects have been prepared
engineering staff with a cost estimate of $309,000 and are
in the Engineering Department of the Carlsbad Municipa:
District; and
WHEREAS, authorization by the Board of Direcl
publish an Invitation to Bid in accordance with Section 3.2€
the Municipal Code, and award the contract to the
responsive, responsible bidder subject to the Board of Di
approval; and
NOW, THEREFORE, BE IT RESOLVED by the Board of Di
of the Carlsbad Municipal Water District of Carlsbad, Cali
as follows:
1. That the above recitations are true and cox
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2. That the plans and specifications and cost e:
of $309,000 submitted by the Carlsbad Municipal Water engil
staff which are on file with the Carlsbad Municipal Water D.
Engineering Department and are incorporated herein by ref&
are accepted.
3. That the Secretary be authorized to publi
invitation to bid in accordance with Section 3.28.120
Municipal Code.
PASSED, APPROVED AND ADOPTED at a meeting of the C’
Municipal Water District held on 8th day of DECEMBE:
19 92 , by the following vote, to wit:
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AYES: Board Members Lewis, Stanton, Nygaard,
NOES: None
ABSENT: Board Membe
ABSTAINED: Board Memb
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17 ATTEST :
l8 l2”
19 ALETHA L. dbT*&kary
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(SEAL)
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23 CMWD 89-108
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