HomeMy WebLinkAbout2007-05-22; Municipal Water District; Resolution 12981
RESOLUTION NO. 1298
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A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
3 MUNICIPAL WATER DISTRICT (CMWD), APPROVING AN INCREASE
IN APPROPRIATIONS FOR SAN MARCOS BOULEVARD WIDENING,
4 PROJECT NO. 6005.
5 WHEREAS, a funding and administration agreement was approved by Resolution No.
6 1252, dated July 15, 2005, between the City of San Marcos and CMWD for the San Marcos
7 Transmission Main Replacement, and the San Marcos Boulevard Widening Project; and
8 WHEREAS, on January 17, 2006, by Resolution No. 1267, the Board of Directors of the
9 Carlsbad Municipal Water District awarded the construction contract for the San Marcos
10 Transmission Main Replacement, Project No. 3956, and the San Marcos Boulevard Widening,
11 Project No. 6005; and
12 WHEREAS, on April 3, 2007, an increase to the construction contingency of the
13 San Marcos Boulevard Widening, Project No. 6005, was approved by the Public Works Director of
14 the City of San Marcos and approved by the Carlsbad Municipal Water District pursuant to
15 Resolution 1295; and
16 WHEREAS, it is been determined once again to be necessary to increase construction
contingency of the San Marcos Boulevard Widening, Project No. 6005, by an amount of
18 $250,000, which has been approved by the Public Works Director of the City of San Marcos; and
19 WHEREAS, it is therefore necessary to increase the total appropriation for the San Marcos
on Boulevard Widening, Project No. 6005, by an amount of $250,000.
21 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District (CMWD) of the City of Carlsbad, California, as follows:
p-a 1. That the above recitations are true and correct.
24 2. That the contingency for construction of the San Marcos Boulevard Widening,
25 Project No. 6005, shall be increased by $250,000 and the Executive Manager is hereby
2$ authorized to approve construction change orders up to $709,423 for Project No. 6005.
27 3. That the appropriation for construction of the San Marcos Boulevard Widening,
28 Project No. 6005, shall be increased by $250,000 to a total amount of $2,984,147.u
1 4. That the Finance Director is authorized to appropriate an additional $250,000 from
2 the General Capital Construction Fund for the San Marcos Boulevard Widening, Project No.
3 6005, with the understanding that the City of San Marcos will reimburse the City of Carlsbad
4 based on monthly progress payments approved by the City of Carlsbad.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the 22nd
day of May 2007, by the following vote:
AYES: Board Members Lewis, Kulchin, Hall, Nygaard
NOES: None
ABSENT: Board Member Packard
ATTEST:
- m^LO (^JtikuJ .<
LORRAINE M. WOOD, Secretary
(SEAL) *'