HomeMy WebLinkAbout1999-09-14; Municipal Water District; Resolution 10631
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
e e
RESOLUTION NO. 1063
A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT,
CARLSBAD, CALIFORNIA FOR APPROPRIATION OF ADDITIONAL
PROJECT, FROM THE WATER MAJOR FACILITIES FUND; CMWD
FUNDS FOR THE JEFFERSON STREET 12-INCH WATER MAIN
PROJECT 94-101; CONTRACT NO. 3533
WHEREAS, the Board of Directors accepted a bid and awarded a contract for the
construction of the Jefferson Street 12-inch Water Main and Reach 5A of the Vista/Carlsbad
Interceptor Sewer Replacement Projects, CMWD Project No. 94-1 01, Contractor No. 31 82-3533-
3558 on May 5,1998; and
WHEREAS, funds in the amount of $590,000 have been appropriated and are available in
the Waterline - Jefferson (Pi0 Pic0 to Robinsons May) Account; and
WHEREAS, the additional appropriation from the Water Major Facilities Fund in the
amount of $25, 910 is requested; and
NOW, THEREFOR, BE IT RESOLVED by the Board of Directors of the Carlsbad
Municipal Water District.
1. That the above recitations are true and correct,
2. That the appropriation of $25,910 from the Water Major Facilities Fund is approved.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal Water
District held on the 14th day of September , 19=, by the following vote, to wit:
AYES: Board Members Lewis, Nygaard, Finnila, Hall & Kulchin
ATTEST:
CMWD 94-1 01
(SEAL)