HomeMy WebLinkAbout1992-02-04; Municipal Water District; Resolution 7761 //
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RESOLUTION NO. 776
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT OF THE CITY
OF CARLSBAD, CALIFORNIA, ACCEPTING AN AGREEMENT FOR ENGINEERING SERVICES FOR RECLAIMED WATER LINE FROM TWIN I Dl TANKS TO
PALOMAR AIRPORT ROAD FREEWAY CROSSING CMWD PROJECT NO. 91-109
WHEREAS, Daniel Boyle Engineering, Inc. has submi
agreement between Daniel Boyle Engineering, Inc. and the 1
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Crossing, CMWD Project No. 91-109 as directed in Exhibit IIE 10
water line from Twin ID' Tanks to Palomar Airport Road 9
Municipal Water District for engineering services for a rj
Engineering Services Agreement attached thereto and made
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13 WHEREAS, the contract amount for this work is for
14 thousand four hundred dollars ($47,400), and the Carlsbad M
15 Water District has been previously approved for a low-
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projects: and loan proceeds are not available until the p 17
state loan of five million dollars ($5,000,000) for reclaim
for the low-interest loan, the Unappropriated Reserve Func 24
Budget for this work: and upon receipt of proceeds from t 23
approximately fifty thousand dollars ($50,000) to the 0 22
the Finance Director may be authorized and directed to 21
in the Unappropriated Reserve Fund for fiscal year 1991-1 20
there is approximately two million dollars ($2,000,000) a 19
specifications are completed and approved by the state: 18
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25 reimbursed:
NOW, THEREFORE, BE IT RESOLVED by the Board of the C~I
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1. That the above recitations are true and correct 28
the Carlsbad Municipal Water District as follows:
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I 1 2. That the Engineering Services Agreement between
2 Boyle Engineering, Inc. and Carlsbad Municipal Water Distr:
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District and is incorporated herein by refenence, is accep' 7
thereof, which is on file with the Carlsbad Municipal 6
Engineering Services Agreement attached thereto and made 5
to Palomar Airport Road as directed in Exhibit ItB1I I 4
engineering services for reclaimed water line from Twin ID
a 3. That the President and the Secretary are author:
9 execute the Engineering Services Agreement.
10 4. That the Director of Finance is hereby authoriz
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directed to transfer fifty thousand dollars ($50,000) avail;
1992 by the following vote, to wit: 18
Municipal Water District held on the 4 th day of February 17
PASSED, APPROVED AND ADOPTED at a/ meeting of the Ci 16
Fund will be reimbursed. 15
the state for the low-interest loan, the Unappropriated 1 14
Operating Budget for this work, and upon receipt of proceec 13
the Unappropriated Reserve Fund for fiscal year 1991-1992
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special
19 I AYES:Board Members Lewis, Kulchin, Larson, Stanton & Nygaard
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NOES: None
ABSENT : None
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ATTEST: 24
25 ALETHA L. RAUTEN'KRANZ, Secretbry
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CMWD 91-109 27
(SEAL)
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