HomeMy WebLinkAbout1992-05-19; Municipal Water District; Resolution 788*
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RESOLUTION NO. 788
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF CARLSBAD,
CALIFORNIA, FOR .APPROVAL OF PLANS AND
SPECIFICATIONS AND AUTHORIZATION TO PUBLISH AN ADVERTISEMENT FOR BIDS FOR INSTALLATION OF THE
1992 FENCING PROJECTS IN THE CITY OF CARLSBAD,
CMWD PROJECT NO. 91-110
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general public and if left open might hinder the operat 9
fence off areas which might be precarious to the welfare 8
the City of Carlsbad and the Carlsbad Municipal Water Disl 7
WHEREAS, it is in the best interests of the general
10 maintenance of the water system, and it is imperative t
11 Maerkle I Reservoir, open dam, be confined from encroachmt
12 WHEREAS, funds have been appropriated in the 1991-92 01
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Costa Low Reservoir; and 15
Reservoir, $13,500 for Maerkle I1 Reservoir, and $6,300 14
Budget for fencing projects in the amount of $90,000 for M(
amount of $90,000: and 20
Reservoir in the City of Carlsbad with a cost estimate 19
for Maerkle I Reservoir, Maerkle I1 Reservoir and La Cc 18
specifications for the Installation of the 1992 Fencing 17
WHEREAS, the engineering staff has prepared pl(
21 WHEREAS, authorization by the Board of Directors to PC
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Municipal Code, and award the contract to the lowest res 23
Invitation to Bid in accordance with Section 3.28.120
follows: 27
the Carlsbad Municipal Water District of Carlsbad, Califc 26
NOW, THEREFORE, BE IT RESOLVED by the Board of Dire 25
bidder subject to Board of Director's approval: and 24
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28 1. That the above recitations are true and correct
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1 2. That the plans and specifications and cost esti
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reference, are accepted. 4
the engineering department and are incorporated her 3
$90,000 submitted by the engineering staff which are on fi
5 3. That the Secretary be authorized to publish an inv
6 to bid in accordance with Section 3.28.120 of the Municipa
7 II PASSED, APPROVED AND ADOPTED at a/ meeting Of the c specia.1
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Municipal Water District held on 19th day of MAY
19 97 , by the following vote, to wit:
10 AYES: Board Members Lewis, Larson, Stanton, Nygaard
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NOES: None
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ABSENT: Board Member Kulchin
16 UTEA~~~E@ Z, Secretary
KAREN R. KUNDTZ, Assistant Secretary I?' (SEAL)
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21 CMWD 91-110
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