HomeMy WebLinkAbout1961-11-21; Municipal Water District; Resolution 153RESOLUTION NO. 153
RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT AWARDING CONTRACT FOR CONSTRUCTION OF SQUIRES
DAM FOR INIPROWMENT DISTRICT NO. 4 OF CARLSBAD MUNICIPAL WATER DISTRICT .
WHEREAS, on November 7, 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 the construction of Squires Dam for Improvement Dis-
trict No. 4 of CARLSBAD MUNICIPAL WATER DISTRICT, said bids were pro-
perly opened, examined and read, and referred to the District's Engineer, Boyle
Engineering, for examination and a report on the lowest acceptable bid; and
WHEREAS, Boyle Engineering has examined said bids and made a report
to the Board of Directors; and
WHEREAS, the Board of Directors determines that it is to the best inter-
ests of the District to award the contract for the construction of Squires Dam for
Improvement District No. 4 of CARLSBAD MUNICIPAL WATER DISTRICT in
accordance with the bids and the recommendation of the District Engineer.
NOW THEREFORE, THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT DOES HER;EBY RESOLVE, DETERMINE AND
AWARD AS FOLLOWS:
1. That the bid of R. E. MELBOURNE CO., a California corporation,
in the amount of $408, 205.00 under Schedule "A" of said bid is the lowest and
most acceptable bid for construction of Squires Dam for Improvement District
No. 4 of CARLSBAD MUNICIPAL WATER DISTRICT.
2. That the bid of R. E. ME3LBOURNE CO., a California corporation,
in the amount of $408, 205.00 under Schedule "A" of said bid for the construction
of Squires Dam for Improvement District No. 4 of Carlsbad Municipal Water
District is hereby accepted and the contract for said construction awarded to said
R. E. MELBOURNE CO.
3. That all other bids are rejected and the deposit made by said bidders
is ordered returned and released to said bidders.
4. That the President and Secretary are hereby authorized to execute
the necessary contract documents for and on behalf of the CARLSBAD MUNICI-
PAL WATER DISTRICT.
ADOPTED, SIGNED AND APPROVED this 21st day of November, 1961.
of Carlsbad
ATTEST:
RICHARD R. COE
Secretary of the Board of 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 resolu-
tion was duly adopted by the Board of Directors at a regular meeting of said
Board held on November 21, 1961 and that it was adopted by the following vote:
AYES : Directors : Carnohan, Coe, Greek, Kelly, Maerkle
NOES : Directors : None
ABSENT: Directors: None
(SEAL) RICHARD R. COE
Secretary of Carlsbad Municipal Water District and of the Board of Directors
the re of.