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HomeMy WebLinkAbout1992-09-01; Municipal Water District; Resolution 811I ** e e 1 RESOLUTION NO. 811 2 3 4 5 6 7 A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF CARLSBAD, CALIFORNIA, ACCEPTING BIDS AND AWARDING CONTRACT FOR THE CONSTRUCTION OF IMPROVEMENTS AND APPROPRIATING FUNDS FOR IMPROVEMENTS FOR MAERKLE PUMP STATION, AND DISAPPROPRIATING $500,000.00 IN FUNDS FROM CMWD PROJECT NO. 89-109, CONTRACT NO. 3375 WHEREAS, the Board of Directors of the Carlsbad Mu 8 for the construction of improvements to Maerkle Reservoi: 9 Water District has previously authorized the advertisement 10 Project No. 89-109, Contract No. 3375; and 11 WHEREAS, seven (7) sealed bids were received on 12 that the lowest responsive, responsible bid received 1 15 been revi.ewed in detail and the Board of Directors does here 14 WHEREAS, all bid documents received from all biddc 13 1992, for said project; and of t.he guidelines pursuant to Resolution No. 790; and 20 authorize the Executive Manager to approve change orders ir 19 WHEREAS, the Board of Directors has the autho. 18 Company San Diego, Inc., in the amount of $1,789,000.00; a 17 construction of said project was submitted by The Ind 16 21 WHEREAS, there are excess funds appropriated in tl 22 contract thereafter. 28 accepted and the Presidant is hereby authorized to ex 27 submitted by The Industrial Company San Diego, Inc., is 26 2. That the bid amount is the amount of $1,785 25 1. That the above recitations are true and cor] 24 NOW, THEREFORE, BE IT RESOLVED as follows: 23 93 Capital Improvement Projects in the amount of $500,000. 11 1 * ' ,I .I * 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 e e 3. That $500,000 is hereby disappropriated from No. 89-109, Contract No. 3375, with 40% or $200,000 from and 60% or $300,000 from fund 505. PASSED, APPROVED AND ADOPTED at a xegaik~11x: meetin special Carlsbad Municipal Water District held on the 15t SEPTEMBER , 1992, by the following vote to wil AYES : Board Members Lewis, Larson, Stanton,/Nygaard NOES : None ABSENT: Board Member ATTEST: ALETHA L. RAUTENKRANZ, Sec&tary ( SEAL ) CMWD 89-109 - 2