HomeMy WebLinkAbout1992-06-23; Municipal Water District; Resolution 794. 0 e
1 RESOLUTION NO. 794
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A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF CARLSBAD, CALIFORNIA APPROVING ALLOCATION OF FUNDS FOR
WATER MAIN REPLACEMENT IN TAMARACK AVENUE
BETWEEN CARLSBAD BOULEVARD AND INTERSTATE 5,
CMWD PROJECT NO. 91-601, CITY PROJECT NO. 3203
WHEREAS, the Board of Directors of the Carlsbad MI
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Tamarack Avenue between Carlsbad Boulevard and Interstate 9
public interest to construct water main replacement improve 8
Water District has determined it necessary, desirable, an(
10 Project No. 91-601, City Project No. 3203; and
11 WHEREAS, plans, specifications, and contract dc
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as follows: 28
of the Carlsbad Municipal Water District of Carlsbad, Cal. 27
NOW, THEREFORE, BE IT RESOLVED by the Board of D. 26
of public necessity and safety. 25
WHEREAS, construction for said improvements is i 24
505-1860-3373; and 23
$226,000.00 are currently available in the 1991-92 Budget 22
projects in the downtown area, and funds in the am 21
92 Facilities Replacement Program for water main rep: 20
Water District had previously appropriated $500,000.00 in t 19
WHEREAS, the Board of Directors of the Carlsbad MI 18
costs amounts to $75,000.00; and 17
WHEREAS, the engineer's estimate for water rep: 16
Department of the City of Carlsbad; and 15
project have been prepared and are on file in the Eng: 14
transportation, and other expenses necessary or incidental 13
for the furnishing for all labor, materials, tools, eql
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1. That the above recitations are true and COI
2. That the Finance Director is hereby author:
directed to allow $75,000.00 of the 1991-92 Budget Fund 1
1860-3373 account to remain open until such time as all
services and costs are identified and secured for the wal
replacement in Tamarack Avenue between Carlsbad Boulev
Interstate 5, CMWD Project No. 91-601, City Project No. 3;
PASSED, APPROVED AND ADOPTED at a E=&~E rneetinc
Board of Directors of the Carlsbad Municipal Water District
the 23rd day of June , 1992 by the followir
to wit:
special
AYES: Board Members Lewis, Larson, Stanton, and Nygaard
NOES : None
ABSENT: Board Member Kulchin
ATTEST :
( SEAL)
CMWD 91-601
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