HomeMy WebLinkAbout1994-02-15; Municipal Water District; Resolution 859a a
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RESOLUTION NO. 859
A RESOLUTION OF ME BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT, CARLSBAD, CALIFORNIA, FOR
APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO
PUBLISH AN ADVERTISEMENT FOR BIDS FOR CONSTRUCTION OF
CONTRACT NO. 3376
TWIN ’D’ RESERVOIR IMPROVEMENTS, CMWD PROJECT 84-1 11,
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California, has determined it necessary and in the public interest to construct the Twin ’D’ 7
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of
Plan needs of expanding the reservoir capac’i to meet existing growth, reserve capacity, an 9
Improvements, CMWD Project 84-1 11, Contract 3376, to meet the Carlsbad Municipal Water Dist 8
10 requirements in the South West portion of the Ci; and
11 WHEREAS, funds appropriated in the 1993-94 Budget for the Capital Imi
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Program in the amount of $4,900,000 are available; and
Improvements Project with a cost estimate of $3,550,000 are on file in the Engineering Departn 14
WHEREAS, plans and specifications for the construction of Twin ’D’
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accordance with Section 3.28.120 of the Municipal Code, and award the contract to the lowest r( 17
WHEREAS, authorization by the Board of Directors to publish an Invitation
responsible bidder subject to the Board of Director’ approval; 18
19 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbac
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I. That the above recitations are true and correct. 21
Water District of Carlsbad, California, as follows:
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1 2. That the plans and specifications and cost estimate of $3,550,000 for the
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Water engineering staff which are on file with the Carlsbad Municipal Water District Ens 3
Reservoir Improvements, CMWD Project 84-1 11, Contract 3376, submitted by the Carlsbad k
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Department and are incorporated herein by reference, are accepted.
3. That the Secretary be authorized to publish and invitation to bid in acc
6 with Section 3.28.120 of the Municipal Code.
7 PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad h
8 Water District held on 15 th day of -1 994, by the following vote, to wit:
9 AYES: Board Members Lewis, Stanton, Kulchin, Nygaard, Finn
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ABSENT: None 11
NOES: None
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14 AlTEST:
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16 ALETHA L RA“UTEN
17 (SEAL) I/
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CMWD 84-111
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