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HomeMy WebLinkAbout1970-04-22; Municipal Water District; Resolution 249RESOLUTION NO. 249 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT AWARDING THE CONTRACT FOR CONSTRUCTION AND COMPLETION OF WATER SYSTEM RELOCA- TIONS AND EXTENSIONS FOR EL CAMINO F?EAL HIGHWAY PROJECT, CARLSBAD MUNICIPAL WATER DISTRICT WHEREAS, pursuant to due publication of advertisement for bids for the construction and completion of water system re- locations and extensions for El Camino Real Highway Project, Carlsbad Municipal Water District, two (2) sealed bids were filed with the Board of Directors of Carlsbad Municipal Water District prior to 2:OO o'clock P.M./ on April 1, 1970, as required by said advertisement; and WHEREAS, said bids were opened and publicly read aloud at the time and place specified in said advertisement, and it was determined that bids had been submitted by the following: BARRON and ECKHART ENGINEERING CONTRACTORS, for a total bid of $245,711.50; and DON HUBBARD CONTRACTING CO., for a total bid of $187,906.00; and WHEREAS, it has been determined that the bid of DON HUBBARD CONTRACTING CO. in the total amount of One Hundred Eighty Seven Thousand Nine Hundred Six Dollars ($187,906.00) is the lowest responsible bid; and said bid complies with said advertise- ment for bids and the contract documents. NOW, THEREFORE, THE BOARD OF DIRECTORS OF CARLSBAD MUNI- CIPAL WATER DISTRICT, DOES HEREBY RESOLVE AND ORDER AS FOLLOWS: 1. That the bid submitted by DON HUBBARD CONTRACTING CO. for the furnishing of all transportation, equipment, labor, ser- vices, supplies and materials and the performance of a11 work for said project, said bid being filed with the Board of Directors of Carlsbad Municipal Water District, is the lowest responsible bid c- -1- received for said work, that said bidder is the lowest responsible bidder, and that the contract for the performance of said work is hereby awarded to said bidder for the sum of One Hundred Eighty Seven Thousand Nine Hundred Six Dollars ($187,906.00), the price named in said bid for doing said work. -.. , 2. That the President and Secretary of the Board of Di- rectors of Carlsbad Municipal Water District, for and on behalf of said District, are hereby authorized and directed to execute the contract with said bidder for doing said work upon the execution, delivery and filing of the required bonds and of the contract by said bidder in the form and manner required by said advertisement for bids and other contract documents, incorporated herein by re- ference. ADOPTED, SIGNED AND APPROVED this 22nd day of April, 1970. 9dd 4&@ President of Caflsbad Municipal Water District and 6fl the Board of-Directors thereof. ATTEST: Water District and of the Board of Directors thereof. STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) 1 ss I, W. D. CARMICHAEL, Secretary of the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT, DO HEREF3Y CERTIFY that the ~ ---\ k foregoing resolution was duly adopted by the Board of Directors of said District at an adjourned regular meeting of said Board held ! -2- on the 22nd day of April, 1970, and that it was so adopted by the following vote: AYES : Directors: CARMICHAEL, KELLY, McLEOD, MAERKLE and PALMER NOES : Directors: None. ABSENT: Directors: None. Secretary of Carlsbad Municipal Water District and of the Board of Directors thereof. (SEAL) ,- e. -3-