HomeMy WebLinkAbout2004-06-01; Municipal Water District; Resolution 12081
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RESOLUTION NO. 1208
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING
THE DISTRICT SECRETARY TOADVERTISE FOR BIDS FOR
THE CONSTRUCTION OF THE PASEO DEL NORTE RECYCLED
PIPELINE REPLACEMENT, PROJECT NO. 391 4.
WHEREAS, the Board of Directors of Carlsbad Municipal Water District has determined
t necessary, desirable, and in the public interest to replace a 12-inch recycled water main
3etween Sea Gate Drive and Palomar Airport Road within Paseo Del Norte; and
WHEREAS, the plans and specifications for furnishing of all labor, materials, tools,
Jquipment, transportation, and other expenses necessary or incidental to said project have been
wepared and are on file in the Engineering Department of the City of Carlsbad and are
ncorporated by reference herein; and
WHEREAS, the total estimated cost for the 12-inch diameter recycled water main
replacement is $500,000; and
WHEREAS, approved appropriations for the project total $660,000; and
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District as follows:
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2.
That the above recitations are true and correct.
That the plans, specifications, and contract documents on file in the City Engineer's
office, as described above for the Paseo Del Norte Recycled Pipeline Replacement, Project No.
3914, 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 Paseo Del Node Recycled Pipeline Replacement, Project No. 391 4,
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 1st day of June , 2004 by the following vote, to wit:
AYES: Board Members Lewis, Finnila, Kulchin, Hall and Packard
NOES: None
ATTEST: 1
Resolution No. 1208
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(SEAL)