HomeMy WebLinkAbout1995-04-25; Municipal Water District; Resolution 898.-k I/ m 0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
RESOLUTlON NO. 8 9 8
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT, CARLSBAD, CALIFORNIA, FOR
AUTHORIZATION TO REIMBURSE NORTH COUNTY TRANSIT DISTRICT
FOR CONSTRUCTION OF PIPELINE REPLACEMENT IN WASHINGTON
STREET AND CHRISTIANSEN WAY, CMWD PROJECT NO. 93-602
WHEREAS, The Board of Directors of the Carlsbad Municipal Water District Q
California has determined it necessary and in the public interest for authorization to reimb,
County Transit District for construction of pipeline replacement in Washington Street and C
Way, CMWD Project No. 93-605; and
WHEREAS, plans and specifications for the replacement of the water F
Washington Street and Christiansen Way have been prepared by the Carlsbad Municipal W;
engineering staff with a cost estimate of $120,000; and
WHEREAS, the Carlsbad Municipal Water District’s share in the project is
based on the understanding that Carlsbad Municipal Water District is responsible for the cost (
the pipeline in Christiansen Way and increasing the pipeline size in Washington Street to 8-inc
and North County Transit District is responsible for the replacement cost of a &inch diameter
Washington Street; and
WHEREAS, funds appropriated in the 1994/95 Budget for replacement of t
pipeline in Christiansen Way are available in the amount of $31 6,285; and
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Carlsba
Water District of Carlsbad, California as follows:
1. That the above recitations are true and correct.
2. That the plans and specifications with a cost estimate of $120,000 su
the Carlsbad Municipal Water District engineering staff which are on file with the Carlsbad Mun
District are incorporated herein by reference and are accepted.
3. The project share cost for Carlsbad Municipal Water District is $47,2;
on the low bid submitted by Douglas E. Barnhart, Onc., the contractor for the North County Tr;
Carlsbad Village Transit Center.
4. That the funds in the amount of $31 6,285 for replacement of the exist
11 1
4 1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19 i
20
21
22
23
24
25
26
27
28
0 0
~ in Christiansen Way from Washington Street to Carlsbad Boulevard have been appropris
available in the Capital Replacement Fund, project no. 3404.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsb;
Water District held on the 25th day of APRIL , 1995, by the following vote
AYES: Board Members Lewis, Kulchin, Finnila, Hall
NOES: None
ABSENT: Board Member Nygaard
ATTEST:
a&L 2!.- ALETHA L RAUTENKRANZ, Secretary
(SEAL)
CMWD 93-602
2