HomeMy WebLinkAbout2003-02-18; Municipal Water District; Resolution 11761
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RESOLUTION NO. 1176
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD), APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING THE DISTRICT SECRETARY
TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION OF THE
PALOMAR AIRPORT 12-INCH WATER PIPELINE, PROJECT NO. 3479-1.
WHEREAS, the Board of Directors of Carlsbad Municipal Water District has determined
it necessary, desirable, and in the public interest to construct a 12-inch water main between
Owens Avenue and the Access Road within McClellan-Palomar Airport; and
WHEREAS, the plans and specifications for furnishing of all labor, materials, tools,
equipment, transportation, and other expenses necessary or incidental to said project have been
prepared and are on file in the Engineering Department of the City of Carlsbad and are
incorporated by reference herein; and
WHEREAS, the total estimated cost for the 12-inch diameter water main is $1 50,000; and
WHEREAS, approved appropriations for the project total $1 50,000; and
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District as follows:
1. That the above recitations are true and correct.
2. That the plans, specifications, and contract documents as presented are hereby
approved.
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3. The District Secretary of the Carlsbad Municipal Water District is hereby authorized
and directed to publish, in accordance with State law, a Notice to Contractors Inviting Bids for the
construction of the Palomar Airport 12-Inch Water Pipeline, Project No. 3479-1, in accordance
with the plans, specifications, and contact documents referred to herein.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 18th day of FEBRUARY , 2003 by the following vote, to wit:
AYES: Board Members Lewis, Finnila, Kulchin, Hall, Packard
NOES: None
ATTEST:
(SEAL)