HomeMy WebLinkAbout1994-10-18; Municipal Water District; Resolution 885.d -> I1 0 0
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RESOLUTION NO. 885
A RESOLUTION OFTHE BOARDOF DIRECTORS OFTHECARLSBAD
MUNICIPAL WATER DISTRICT OF CARLSBAD, CALIFORNIA, FOR
APPROVAL TO SUBSTITUTE THE ELECTRICAL SUBCONTRACTOR,
BRANNIS ELECTRIC, INC. FOR CHARGER ELECTRIC, INC. ON THE
TWIN "D" RESERVOIR IMPROVEMENTS, CMWD PROJECT NO. 84-1 11
WHEREAS, T.C. Construction, Inc. has requested the Carlsbad Municipal Wa
Board of Directors to approve, pursuant to Public Contract Code $4107 and $4107.5, substitu
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electrical subcontractor listed on the bid through inadvertent clerical error; and
WHEREAS, prime contractor gave notice to the subcontractor to be substitute
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they were listed as the electrical subcontractor as a result of an inadvertent clerical error, ar
subcontractor to be substituted out, Charger Electric, Inc., concurs and agrees to the sub
Brannis Electric, Inc., in their place and stead in the Carlsbad Municipal Water District Twin "D
Improvements, CMWD Project No. 84-1 11, Contract No. 3376, approved by the Board of D
Resolution No. 899 on June 28, 1994; and
WHEREAS, the prime contractor, the subcontractor to be substituted in
16 I) subcontractor to be substituted out, all agree to the substitution as indicated in a stipula
17 I1 September 21, 1994, attached hereto and incorporated by this reference ; and
WHEREAS, a public hearing was held as required for substitution as provide 18
19 Contract Code 941 07.
20 I NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbac
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Water District as follows:
1. That the above recitations are true and correct.
2. Substitution of Brannis Electric, Inc. for Charger Electric, Inc. as the
24 11 electrical subcontractor on said contract is approved.
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PASSED, APPROVED AND ADOPTED at a special meeting of the Board of D
the Carlsbad Municipal Water District on this 18th day of OCTOBER , 1994, by the followir
wit:
AYES : Board Members Lewis, Stanton, Kulchin, Nygaard, Finnila
NOES: None
ABSENT: None
ATTEST:
ALETHA L. RAUTEN
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27 CMWD Resolution No. 885
28 CMWD 84-111