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HomeMy WebLinkAbout1997-08-26; Municipal Water District; Resolution 9920 0 1 2 3 4 5 6 7 a 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 12” 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 11 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 12” Water Main Replao 14 l7 $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 22 23 24 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 26 27 28 accepted. e e 1 2 3 4 5 6 7 8 9 IO 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 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: k” ALETHA L. RAUTENKRANZ, Secretary \ (SEAL) CMWD 85-401 28