HomeMy WebLinkAbout1992-07-07; Municipal Water District; Resolution 801T. I1 e e
1 RESOLUTION NO. 801
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A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT, CARLSBAD, CALIFOM
ACCEPTING A BID AND AUTHORIZING THE EXECUTION OF A PURC
ORDER FOR THE WATER METER REPLACEMENT PROGRAM
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WHEREAS, the Carlsbad Municipal Water District desires to replace a
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WHEREAS, the District received five responses to its Request for Bid;
10 /I WHEREAS, the purchase of the replacement meters and services from Scl
XI. I/ Industries/Neptune Division best meets the District’s requirements.
12 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of th
13 Municipal Water District, Carlsbad, California as follows:
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1. That the above recitations are true and correct.
2. That the bid of Schlumberger Industries/Neptune Division, 117:
Street, Santa Fe Springs, CA 90670 is hereby accepted and the :
Officer be directed to execute a Purchase Order to Schlumberge
19 ll Industries/Neptune Division for the Water Meter Replacement Prc
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amount of $30,525 from Account No. 501-840-6320-2489.
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1 PASSED, APPROVED AND ADOPTED at a kgda~Meeting of the Boa Special
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Directors of the Carlsbad Municipal Water District on the 7th day of July
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the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Larson, Stanton and Nygaard
NOES: None
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ABSENT: None
ATTEST:
L2d.LGLPRA*
ALETHA L. RAUTENKRANZ, Secretary
(SEAL)
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