HomeMy WebLinkAbout2010-01-26; Municipal Water District; Resolution 1386EXHIBIT A
1 RESOLUTION NO. 1386
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A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
3 CARLSBAD MUNICIPAL WATER DISTRICT (DISTRICT)
AUTHORIZING THE ADVERTISEMENT FOR BIDS FOR WATER
4 METER PURCHASES AND REPLACEMENTS AND
AUTOMATED METER READING (AMR) ENDPOINT
5 PURCHASES AND INSTALLATIONS
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WHEREAS, the advertisement for bids for water meter purchases and replacements will
enable the Carlsbad Municipal Water District (District) to continue with the purchase and
Q installation of new water meters to replace meters that are not registering accurately; and
WHEREAS, water meter replacements will increase revenues lost due to slow running
meters in the distribution system; and
12 WHEREAS, the District wishes to purchase and replace approximately 12,054 water
13 meters size 5/8 to 2 inches equipped with an Automated Meter Reading (AMR) endpoint; and
14 WHEREAS, the estimated total for the five phases of the project is $3,966,924; and
15 WHEREAS, funding for Phase 2 is available in the Fiscal Year 2009-10 Water Operating
16 budget and funding for Phases 3 through 6 will be subject to the Board's yearly appropriation of
17 funds; and
18 WHEREAS, project plans and specifications are available in the office of the Meter
19 Services Supervisor at Carlsbad Municipal Water District.
20 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
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of the City of Carlsbad, California, as follows:
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1. That the above recitations are true and correct.
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2. That the Carlsbad Municipal Water District Board authorizes the District General
Manager to advertise for bids for water meter purchases and replacements, and
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AMR endpoint purchases and installations.
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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 26th
day of January, 2010, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
, President
ATTEST:
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LORRAME M. VtoOD, Secretary
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