HomeMy WebLinkAbout2002-05-07; Municipal Water District; Resolution 11471
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RESOLUTION NO. 1147
A RESOLUTION OF THE BOARD OF DIRECTORS OF
ACCEPTING BIDS AND AWARDING THE CONTRACT FOR THE
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD)
PROCUREMENT OF THE MEMBRANE FILTRATION EQUIPMENT FOR THE CARLSBAD WATER RECYCLING
FACILITY, PROJECT NO. 3675-2
WHEREAS, the Carlsbad Municipal Water District has previously approved the plans
and specifications and authorized the advertisement for bids for the procurement of the
Membrane Filtration Equipment to be incorporated into the Carlsbad Water Recycling Facility,
Project No. 3675-2; and
WHEREAS, two (2) sealed bids were received on July 12, 2001 by the Carlsbad Municipal
Water District for the Membrane Filtration Equipment to be incorporated into the Carlsbad Water
Recycling Facility, Project No. 3675-2; and
WHEREAS, U.S. Filter Wastewater Group, Inc., submitted the lowest equipment cost bid
and the lowest present worth cost bid for the Membrane Filtration Equipment; and
WHEREAS, the low bid received from U.S. Filter Wastewater Group, Inc., is responsive;
and
WHEREAS, sufficient Recycled Water funds have been appropriated for the
Carlsbad Water Recycling Facility which includes the procurement of the Membrane Filtration
Equipment; and
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District (CMWD) of the City of Carlsbad, California, as follows:
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2. That the bid of $761,985 by U.S. Filter Wastewater Group, Inc., for procurement of
the Membrane Filtration Equipment for the Carlsbad Water Recycling Facility, Project No. 3675-2,
is accepted and the President is hereby authorized to execute a contract therefore.
3. That the award of this contract is contingent upon US. Filter Wastewater
Group, Inc., executing the required contract and submitting the required bonds and insurance
policies, as described in the contract, within twenty (20) days of adoption of this resolution.
The Executive Manager may grant reasonable extensions of time.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 7th day of MAY , 2002 by the following vote, to wit:
AYES: Board Members Lewis, Nygaard, Finnila, Hall
NOES: None
(SEAL)