HomeMy WebLinkAbout1998-05-05; Municipal Water District; Resolution 1014*
4
1
2
3
4
5
6
7
a
9
IO
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
I
0 0
RESOLUTION NO. 101 4 EXHIBI
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE CARLSBAD MUNICIPAL WATER DISTRICT OF
CARLSBAD, CALIFORNIA, FOR AWARD OF
CONTRACT FOR THE CONSTRUCTION OF
JEFFERSON STREET 12-INCH WATER MAIN AND
REACH 5A VISTNCARLSBAD INTERCEPTOR SEWER
REPLACEMENT PROJECT, AND AN APPROPRIATION
THEREFOR, CMWD PROJECT NO. 94-101,
CONTRACT NO. 31821A-35331-35581
WHEREAS, the Board of Directors of the Carlsbad Municipal Water Distl
Carlsbad, California, has previously authorized the advertisement for bic
construction of the Jefferson Street 12-Inch Water Main and Reach 5A Vista/Ca
Interceptor Sewer Replacement Project, CMWD Project No. 94-101, Contra(
3 1 82 1 A-3533 1 -3558 1 ; and
WHEREAS, twelve (1 2) sealed bids were received April 2, 1998, for said PI
and
WHEREAS, all bid documents received from all bidders have been reviev
detail and the Board of Directors does hereby find that the lowest overall respol
responsible bid received for the construction of said project was submitted b,
Southwest Construction Inc. in the amount of $845,219 of which the water pi1
replacement portion of the project is $486,271 ; and
WHEREAS, funds in the amount of $589,000, to include $486,271 for thl
~ inch water main; $50,000 for construction contingencies; and $40,000 for inspe
and $12,717 for surveying/soils testing; are needed to complete the project; and
WHEREAS, the existing appropriation is $256,059; therefore, an addi
amount of $332,941 needs to be appropriated from the Water Major Facility Fund.
NOW, THEREFORE, BE IT RESOLVED, as follows:
r
*
1
0 e
1. That the above recitations are true and correct.
2 Ii 2. That $332,941 is hereby appropriated for this project from the Water
3
4
5
6
7
Facility Fund.
3. That the bid amount in the amount of $486,271 submitted by Gal Sou'
Construction Inc. is hereby accepted; and the President is hereby authorize
directed to execute the agreement therefor a copy of which is on file in the Office
8 Secretary.
9 PASSED, APPROVED AND ADOPTED at a special meeting of the Bo
lo Directors of the Carlsbad Municipal Water District, Carlsbad, California, held c
'l ll 5 day of May , 1998, by the following vote to wit:
12
13
14 AYES: Board Members Nygaard, Hall & Finnila L
15
76 ABSENT: Lewis & Kulchin
NOES: None
17
18
19
20
21
22
23
24
(-7&
CL DE A. LEWIS, President
RAMONA FINNILA, Vice-president
ATTEST:
A&"&/ A7/ 13 uLJL.4"
ALETHA L. RAUTENKRANZ, Secredar
-
A&"&/ ;cui!"
ALETHA L. RAUTENKRANZ, Secredar
(SEAL)
25
26
27
28