HomeMy WebLinkAbout1997-08-26; Municipal Water District; Resolution 994+ .> 0 0
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RESOLUTION NO. 994
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT, CARLSBAD,
CALIFORNIA, FOR APPROVAL OF PLANS AND
SPECIFICATIONS, APPROPRIATION OF FUNDS, AND
AUTHORIZATION TO PUBLISH AN ADVERTISEMENT FOR
BIDS FOR JEFFERSON STREET 12-INCH POTABLE WATER
MAIN, CMWD PROJECT NO. 94-101, CONTRACT NO.
31821135331
WHEREAS, the Board of Directors of the Carlsbad Municipal Water Di
Carlsbad, California, has determined it necessary and in the public interest to approve th
and specifications, to appropriate funds, and to authorize publishing an advertisement
for the Jefferson Street 12-inch Water, CMWD Project No. 94-1 01, Contract No. 31 8211
and
WHEREAS, funds appropriated in the 1997/98 Budget for water main ins
in Jefferson Street in the amount of $267,375 are available, and additional funds in the
of $132,625 are required for construction; therefore, approval of an additional appropria
be required from the major facilities fund to increase the total to $400,000; and
WHEREAS, plans and specifications for the Jefferson Street 12-inch
Water Main, CMWD Project No. 94-101 have been prepared by the engineering staff
cost estimate of $400,000 which are available for review in the Engineering Department;
WHEREAS, authorization is hereby granted by the Board of Directors to
an Invitation to Bid in accordance with Section 3.28.080 of the Municipal Code.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors
Carlsbad Municipal Water District of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the plans and specifications and cost estimate of $1
submitted by the engineering staff which are on file with the Engineering Departrn
incorporated herein by reference and are accepted.
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3. That authorization to publish an invitation to bid in accordana
Section 3.28.080 of the Miunicipal Code be granted.
4. That approval of additional funds in the amount of $132,6:
appropriated from the Major Facilities Fund.
PASSED, APPROVED, AND ADOPTED at a special meeting of the Ca
Municipal Water District held on 26th day of August , 1997, by the followin
to wit:
AYES: Board Members Lewis, Finnila, Nygaard and Hall
NOES: None /+.
ABSENT: Board Member Kulchin
ATTEST:
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kLLQxL R. Pd.L PYUj
ALETHA L. RAUTENKRANZ, Secretary
(SEAL)
CMWD 94-1 01
II