HomeMy WebLinkAbout1961-05-02; Municipal Water District; Resolution 143RESOLUTION NO. 143
RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARISBAD MUNICIPAL
WATER DISTRICT AWARDING CONTRACT FOR UNIT "D" PIPELINES FOR
IMPROVEMENT DISTRICT NO. 2 OF CARISBAD MUNICIPAL WATER DISTRICT.
WHEREAS, on April 4, 1961 at 2:OO o'clock P.M. at the office of the
District at 2698 State Street, Carlsbad, California, the time and place fixed
for the opening of bids for Unit V' Pieplines for Improvement District No. 2
of Carlsbad Municipal Water District, said bids were properly opened, examined
and read, and referred to the District's Engineer, Boyle Engineering, for a
report on the lowest acceptable bid; and
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WHEREAS, Boyle Engineering have examined said bids and made a report
to the Board; and
WHEREAS, the Board determined that it is to the best interests of the District to award the contract for Unit "I)" Pipelines for Improvement
District No. 2 of Carlsbad Municipal Water District.
NQW THEREFORE, THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL
WATER DISTRICT DOES HEREBY RESOLVE, DETERMINE AND AWARD AS FOLLOWS:
1. That the bid of JOHN R. DAVIES & SON, a Corporation, in the
amount of $125,298.15 is the lowest bid for Unit "D" Pipelines for Improvement
District No. 2 of Carlsbad Municipal Water District and that the next lowest
bid for said Pipelines of R. E. MELBOURNE CO., INC., a Corporation, in the
amount of $140,164.85 is the next lowest bid for said Pipelines.
2. That the bid of JOHN R. DAVIES & SON, a Corporation, in the
amount of $125,298.15 for Unit '9" Pipelines for Improvement District No. 2
of Carlsbad Municipal Water District is hereby accepted, and the contract
awarded to JVHN R. DAVIES & SON, a Corporation; - 3. That all other bids are rejected and the deposit made by said
bidders is ordered returned to said bidders, with the exception of the
bid of R. E. MELBOURNE CO., INC., a Corporation, which is the next lowest
and best bid, which shall be rejected and returned when 3OHR.R. DAVIES 6 SON,
a Corporation, execute the contracts and qualify.
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4. That the President and Secretary are hereby authorized to
execute the necessary contracts on behalf of and in the name of the Carlsbad
Municipal Water District.
ADOPTED, SIGNED, AND APPROVED THIS 2nd. day of May, 1961.
of Carlsbad Municipal Wa r District #
ATTEST : u PQ-L
Secretary of the Board of Directors
of Carlsbad Municipal Water District
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STATE OF CALIFORNIA:
COUNTY OF SAN DIEGO:
: 88
I, RICHARD R. COE, Secretary of Carlsbad Municipal Water District
and of the Board of Directors thereof, do hereby certify that the fore-
going resolution was duly adopted by the Board of Directors at a regular
meeting of said board held on the 2nd. day of May, 1961 and that it was
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so adopted by the following vote.
AYES: Directors: Kelly, Greek, Maerkle.
NOES : Directors : None
ABSENT: Directors: Carnohan, Coe.
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Secretary of Carlsbad Municipal Water
District and of the Board of Directors
thereof.