HomeMy WebLinkAbout1992-08-18; Municipal Water District; Resolution 8071
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RESOLUTION NO. 807
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT OF CARLSBAD,
CALIFORNIA, FOR APPROVAL OF PLANS AND
SPECIFICATIONS AND AUTHORIZATION TO PUBLISH AN
ADVERTISEMENT FOR BIDS FOR 12 INCH WATER MAIN
RELOCATION IN PALOMAR AIRPORT ROAD, CMWD PROJECT NO. 88-601, CONTRACT 3389
WHEREAS, the Carlsbad Municipal Water District
City of Carlsbad has determined it necessary, desirable, anc
public interest to construct a 12 water main in Palomar
Road from Yarrow Drive east 1,300 feet to relocate the twel
(12") water main from the McClellan-Palomar Airport proper
new alignment in Palomar Airport Road: and
WHEREAS, the Carlsbad Municipal Water District
City of Carlsbad prefers to complete the construction of t
twelve inch (12") water main relocation before the City of C
project to reconstruct Palomar Airport Road begins: and
WHEREAS, funds have been appropriated in the
Capital Surcharge Budget for the relocation of the twel
(12") water main in Palomar Airport Road in the am(
$175,000.00: and
WHEREAS, the engineering staff has prepared pl
specifications for the construction of the relocation of thl
inch (12") water main in Palomar Airport Road in the
Carlsbad with an engineer's cost estimate of $87,800.00: i
WHEREAS, authorization by the Board of Direc
publish an Invitation to Bid in accordance with Section 3.2
the Municipal Code, and to award the contract to the
responsible bidder subject to Board of Director's approva:
NOW, THEREFORE, BE IT RESOLVED by the Board of D:
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4 0 e
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follows: 2
of the Carlsbad Municipal Water District of Carlsbad, Califo
2. That the plans and specifications and cost e 4
1. That the above recitations are true and cor 3
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with the engineering department and are incorporated he1 6
of $87,800.00 submitted by the engineering staff which are
reference, are accepted. 7
a 3. That the Secretary be authorized to pub1
9 invitation to bid in accordance with Section 3.28.120
10 Municipal Code.
11 PASSED, APPROVED AND ADOPTED at a dkgiksz meetinc s ec'al
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19 92 , by the following vote, to wit: 13
Carlsbad Municipal Water District held on 18th day of AUI
AYES : Board Members Lewis, Kulchin, Larson, Stanton 14
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ABSENT : 3oa-i- d Memb e 16
NOES: None
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ATTEST :
2o LL&iz%L A -
21 ALETHA RAUTENKRANZ, Secretdry
22 (SEAL)
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CMWD 88-601
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