HomeMy WebLinkAbout1959-10-20; Municipal Water District; Resolution 105RESOLUTION NO. 105
RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT AWARDING CONTRACT FOR CONSTRUCTION OF A
PORTION OF SANTA FE CHLORINATION STATION
(CHLORINATION BUILDING AND APPURTENANCES)
WHEREAS, the Boardaf Directors and District Engineer have negotiated
for the construction of a portion of Santa Fe Chlorination Station (Chlorination Building
and Appurtenances) with various contractors; and
WHEREAS, the Board of Directors and District Engineer have determined that
the lowest acceptable bid for the said construction work is from EDWARD ZAHLER &
SON; and
WHEREAS, the Board of Directors determines that it is to the best interests
of the district to award the contract for construding a portion of Santa Fe Chlorination
Station (Chlorination Building and Appurtenances) to EDWARD ZAHLER & SON.
NOW THEREFORE, THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT DOES HEREBY RESOLVE, DETERMINE AND AWARD
AS FOLLOWS:
1. That the bid of EDWARD ZAHLER & SON, in the amount of Nine Thousand
Seven Hundred Fifty Dollars ($9, 750.00) for the construction of a portion of Santa Fe
Chlorination Station (Chlorination Building and Appurtenances) is the lowest bid for said
construction and that the said bid of EDWARD ZAHLER & SON is hereby accepted and
the contract awarded to EDWARD ZAHLER & SON.
2. That the President and Secretary are hereby authorized to execute the
necessary documents on behalf of and in the name of the Carlsbad Municipal Water
District.
PASSED, APPROVED AND ADOPTED -
1
4 Carlsbad Municipal Water %is trict
I Secretary of Boardof Directors of Carlsbad Municipal Water District
(Seal)
STATE OF CALIFORNIA:
COUNTY OF SAN DIEGO:
: ss.
I, RICHARD R. COE, Secretary of Carlsbad Municipal Water District and
of the Board of Directors thereof, do hereby certify that the foregoing resolution
was duly adopted by the Board of Directors of said district at a regular meeting of
the said board held on the 20th day of October, 1959, and that it was adopted by the
following vote
AYES : Directors Carnohan, Coe, Greek, Kelly, Maerkle.
NOES: Directors: None.
ABSENT: Directors : None. --3 i &.g /’ -c_L 43-c Secretary of Carlsbad Municipal Water Uistrict and of the Board of Directors thereof.
(Seal)