HomeMy WebLinkAbout1997-08-26; Municipal Water District; Resolution 9920 0
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RESOLUTION NO. 992
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 12â WATER MAIN REPLACEMENT, CMWD PROJECT NO.
85-401-CONTRACT NO. 34521/34522
WHEREAS, the Board of Directors of the Carlsbad Municipal Water Dis
9 Carlsbad, California, has determined it necessary and in the public interest to approve thc
10 and specifications, to appropriate funds, and to authorize publishing an advertisement fc
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No. 34521/34522; and 12
for the construction of 12-Inch Water Main Replacement, CMWD Project No. 85-401-C(
13 WHEREAS, plans and specifications for the 12â Water Main Replao
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$1,000 for construction surveying services and soil testing, and $4,000 for const l6
engineering staff with a cost estimate of $55,000 for water pipeline replacement, inc 15
CMWD Project No. 85-401, have been prepared by the Carlsbad Municipal Water
inspection services, and are on file in the Engineering Department of the Carlsbad Mi
l8 Water District; and
19 WHEREAS, authorization is hereby granted by the Board of Directors to I
2o 11 an Invitation to Bid in accordance with Section 3.28.080 of the Municipal Code.
21 11 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors
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Carlsbad Municipal Water District of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
25 ll 2. That the plans and specifications and cost estimate of $55,000 SUI
by the Carlsbad Municipal Water District engineering staff which are on file with the Ci
Municipal Water District Engineering Department are incorporated herein by reference E
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3. That authorization to publish an invitation to bid in accordana
Section 3.28.080 of the Municipal Code be granted.
4. That approval of funds in the amount of $55,000 be appropriated frc
Water Replacement Fund.
PASSED, APPROVED, AND ADOPTED at a special meeting of the CE
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:
kâ
ALETHA L. RAUTENKRANZ, Secretary \
(SEAL)
CMWD 85-401
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