HomeMy WebLinkAbout1998-09-01; Municipal Water District; Resolution 1025' /I 0 0 f
1 RESOLUTION NO. 1025 EXHIE
2
3
4
5
6
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE CARLSBAD MUNICIPAL WATER DISTRICT,
CARLSBAD, CALIFORNIA, FOR APPROVAL OF CHANGE
ORDER NO. 7 AND AUTHORIZATION OF
APPROPRIATION OF FUNDS FOR APPROXIMATELY 800
LINEAR FEET OF 12" RECYCLED WATER MAIN FOR THE
LA COSTA AVENUE STREET WIDENING PROJECT,
CMWD PROJECT NO. 98-605. CONTRACT NO. 3215
7
0
WHEREAS, on February IO, 1998, the City Council adopted Resolution N.
I1 35 awarding the construction contract and approving the budget for construction
9
10 La Costa Avenue Street Widening Project; and
11
12
13
for the installation of a recycled water transmission; and
l4
WHEREAS, the Carlsbad Municipal Water District has funds available
1997-98 Recycled Water Fund CIP Budget for installation of recycled water main:
15 WHEREAS, the Board of Directors of the Carlsbad Municipal Water Distrl
16
WHEREAS, the Carlsbad Municipal Water District's participation in the pro
I1 determined it to be in the public interest to approve of Change Order No. 7
17
18 authorize appropriation of funds from the Recycled Water Transmission Line 1
19 CIP Budget in the amount of $33,464 for construction, $7,536 for cons1
20 contingencies, and $3,000 for inspection services for approximately 800 linear
21 12" recycled water main for the La Costa Avenue Street Widening Project for
22 11 appropriation of $44,000.
23
24
25
26
27
construction, $7,536 for construction contingencies, and $3,000 for inspection ~ 28
2. That the authorization of appropriation of funds in the amount of $33
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors
Carlsbad Municipal Water District, Carlsbad, California as follows:
1. That the above recitations are true and correct.
1
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
1
e 0
for approximately 800 linear feet of 12” recycled water main for the La Costa
Widening Project for a total appropriation of $44,000 are available in the 1:
Recycled Water Fund CIP Budget.
3. That Change Order No. 7 for approximately 800 linear feet of 12” re
water main for the La Costa Avenue Street Widening Project be approved and tb
Executive Manager is hereby authorized to execute the change order thereafter.
PASSED, APPROVED, AND ADOPTED at a special meeting of the Bc
Directors of the Carlsbad Municipal Water District, Carlsbad, California held
1 st day of September , 1998, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Finnila, Nygaard & Hall
NOES: None
/”. ABSENT: None
ATTEST:
(SEAL)
KAREN R. KUNDTZ, Assistant Se
CMWD 98-605