HomeMy WebLinkAbout1990-03-06; Municipal Water District; Resolution 647I
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RESOLUTION NO. 647
A RESOLUTION OF THE BOARD OF DIlXECTORS OF THE CARLSBAG MUNICIPAL WATER DISTRICT, APPROVING PROJECT CHANGE ORDE
NO. 7 FOR THE DISTRICT'S NEW OPERATIONS CENTER CMWD PROJECT NO. 86-107
WHEREAS, import of additional soils is required in
to achieve the required compaction for the remaining areas
worked on at the new Operations Center; and
WHEREAS, the Board of Directors of the Cal
Municipal Water District hereby finds it necessary to impo:
additional soil as recommended in order that proper comp,
can be accomplished prior to the construction of any p;
areas, sidewalks, buildings or other structures.
NOW, THEREFORE, BE IT RESOLVED by the Board of Din
of the Carlsbad Municipal Water District, as follows:
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1. That the above recitations are true and correct
authorized to execute said change order. Following the 19
$14,625.00 is hereby approved and the Board Presider 18
2. That project Change Order No. 7 in the amou.
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President's signature of said change order, the Secretary c
Board is authorized and directed to return the original co:
said document to the Carlsbad Municipal Water District
processing.
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PASSED, APPROVED AND ADOPTED by the Board of Dir
of Carlsbad Municipal Water District at its regular meetin-
on the 6th day of March, 1990, by the following vote, to Wi
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AYES: Board Members Lewis, Kulchin, Pettine, and Larson
NOES: None
6 // ABSENT: Board Member Mamaux
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Secretary of the Board
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