HomeMy WebLinkAbout2013-08-27; Municipal Water District; Resolution 14771
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RESOLUTION NO. 1477
A RESOLUTION OF THE BOARD OF THE CARLSBAD MUNICIPAL WATER
DISTRICT, CAUFORNIA, ACCEPTING BIDS AND AWARD OF CONTRACT
TO ENVIRONMENTAL CONSTRUCTION, INC. FOR THE PRESSURE
CONTROL HYDROELECTRIC FACILITY AT THE MAERKLE RESERVOIR,
PROJECT NO. 5025
WHEREAS, on May 28, 2013, through the adoption of Resolution No. 1469, the Board of the
CaHsbad Municipal Water District approved plans and specifications, authorized the Secretary to advertise
to receive bids for the Pressure Control Hydroelectric Facility at the Maerkle Reservoir, Project No. 5025;
and
WHEREAS, six (6) sealed bids were received on July 10, 2013, by the CMWD for the construction
ofthe Pressure Control Hydroelectric Facility at the Maerkle Reservoir, Project No. 5025; and
WHEREAS, staff recommends the award of the construction contract to the lowest responsive
and responsible bidder. Environmental Construction, Inc., in the amount of $1,094,652 for Schedule "A";
and
WHEREAS, funds in the amount of $2,000,000 have been appropriated from the Water-Capital
Replacement Fund and are sufficient for the compietton ofthis project; and
WHEREAS, the project is exempt from the California Environmental Quality Act (CEQA) in
accordance with State CEQA Guidetines Section 15303(d) - New Construction or Conversion of Smalt
Structures, and the City Planner filed a Notice of Exemption with the County of San Diego on October 18,
2011; and
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board ofthe City of
Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the bid in the amount of $1,094,652 for Schedule "A" submitted by Environmental
Construction Inc. for the construction of the Pressure Control Hydroelectric Facility at the Maerkle
Reservoir, Project No. 5025, is accepted and the President is hereby authorized to execute a contract with
Environmental Construction, inc.
1 3. The Executive Manager is hereby authorized to approve construction change orders up to
2 $100,000.
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1 PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of Directors of the
2 CaHsbad Municipal Water District of the City of CaHsbad on the 27*^ day of August, 2013, by the
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following vote to wit: 3
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^ AYES: Board Members Hall, Wood, Blackburn and Douglas
7 NOES: Board Member Packard.
8 ABSENT: None.
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14 ATTEST:
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17 BARBARA ENGLESONfSecretary
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