HomeMy WebLinkAbout2017-05-23; Municipal Water District; Resolution 1569RESOLUTION NO. 1569
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT BOARD (CMWD), ACCEPTING BIDS AND
AWARDING A CONTRACT TO WRIGHT CONSTRUCTION ENGINEERING CORP.
FOR CONSTRUCTION OF THE BOLERO PRESSURE REDUCING STATION
REPLACEMENT, PROJECT NO. 5020-A.
EXHIBIT 1
WHEREAS, the Carlsbad Municipal Water District Board of the City of Carlsbad, California has
determined it necessary, desirable, and in the public interest to remove and replace the below ground
concrete vault and appurtenances within the Bolero Pressure Reducing Station; and
WHEREAS, on Jan. 23, 2017, through the adoption of Resolution No. 1561, the Carlsbad
Municipal Water District {CMWD) Board approved plans and specifications, and authorized the
secretary to the Board to advertise to receive bids for the construction of the Bolero Pressure Reducing
Station Replacement, Project No. 5020-A; and
WHEREAS, seven sealed bids were received on March 28, 2017, by CMWD for the construction
of this project; and
WHEREAS, the lowest responsible and responsible bid was submitted by Wright Construction
Engineering Corp. in the amount of $226,000; and
WHEREAS, funds have been appropriated from the Bolero Pressure Reducing Station
Replacement Program, Capital Improvement Project No. 5020 and are sufficient for the completion of
this project; and
WHEREAS, the project is exempt from CEQA per State CEQA Guidelines Section 15301(b) -
repair and minor alteration of existing facilities, including public utility services, involving negligible or
no expansion. Further, all construction is located within the street.
EXHIBIT 1
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of the City
of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the bid in the amount of $226,000 submitted by Wright Construction Engineering
Corp. for construction of the Bolero Pressure Reducing Station Replacement, Project No. 5020-A, is
accepted and the president of the Board is hereby authorized to execute a contract with Wright
Construction Engineering Corp.
3. That the executive manager or designee is hereby authorized to approve construction
change orders up to $40,000.
4. That the award of this contract is contingent upon the bidder submitting the lowest
responsible bid, executing the required contract and submitting the required bonds and insurance
policies, as described in the contract, within 20 days of adoption of this Resolution. The executive
manager may grant reasonable extensions of time.
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad Municipal Water
District of the City of Carlsbad on the 23rd day of May, 2017, by the following vote, to wit:
AYES: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard.
NOES:
ABSENT:
None.
None.
(SEAL)