HomeMy WebLinkAbout1993-08-10; Municipal Water District; Resolution 846,
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RESOLUTION NO. 846
A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF CARLSBAD, CALIFORNIA, FOR APPROVAL OF REIMBURSEMENT TO VALLECITOS WATER DISTRICT FOR CONSTRUCTION COSTS OF MODIFICATIONS TO MEADOWLARK WATER RECLAMATION FACILITY, CMWD PROJECT NO. 91-302, CONTRACTED WITH DVY
CONSTRUCTION CO., CMWD 91-302, CONTRACT 3400
WHEREAS, the Board of Directors of the Carlsbad MI
Water District has determined the modifications to the Me;
Water Reclamation Facility will be of direct benefit
Carlsbad Municipal Water District, as all of the reclaim6
produced at the Meadowlark will be purchased by Carlsbad MI
Water District; and
WHEREAS, Carlsbad Municipal Water District has 1
a conceptual approval letter from the State Water Resourcc
Office of Recycling for the Wastewater Reclamation Loan Pro
the construction of the Encina Basin Project - Phase I
amount of $2,429,240.00, and Carlsbad Municipal Water 1
(hereinafter known as "CMWD) and Vallecitos Water 1
(hereinafter known as lVWD") are in the process of construc
project in accordance with the terms and conditions as set
the approval letter; and
WHEREAS, CMWD is the loan recipient and part of
proceeds are earmarked for modifications to the Meadowlar:
CMWD and VWD have entered into an agreement whereby VF
participate in the construction of the project and whe~
shall be the owner responsible for the design, construcl
operation of the Vallecitos facilities, and when the
complete and accepted by VWD and CMWD, CMWD would reimburs
CMWD receives monies from the State loan proceeds; and
WHEREAS, VWD requested and held a public bid op,
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May 25, 1993, and the bid submitted by DVY Construction Coml
selected as the lowest responsive, responsible bid j
construction of said project in the amount of $863,000, a
staff has determined estimated project costs to be i
appropriation of $1,176,305; and
WHEREAS, the state loan amount does not sufficient:
the cost of the project due to eligibility limitations, a 1(
the Water Replacement Fund is necessary.
NOW, THEREFORE, BE IT RESOLVED as follows:
1. That the above recitations are true and corre
2. That project cost amount of $1,176,305 is
accepted, and the President is hereby authorized to approp:
additonal $226,305 to Project No. 91-302.
3. That a loan in the amount of $183,855 is
authorized from the Water Replacement Fund to the Reclaimc
Capital Improvement Fund.
PASSED, APPROVED AND ADOPTED by the Board of Direc
I 'I Carlsbad Municipal Water District at a &&&& meeting helm
10th day of AUGUST , 1993, by the following vote, t 18
19 AYES: Board Members Lewis, Stanton, Kulchin, Nygaard, Fin 2o I NOES: None 21
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ABSENT : None
25 I1 ATTEST:
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ALETHA L. RAUTENKRANZ, Secretary \ (SEAL) 27 l2izQARRL
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