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HomeMy WebLinkAbout1994-12-06; Municipal Water District; Resolution 887d 1 2 3 4 5 0 0 RESOLUTION NO. 887 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT, CARLSBAD, CALIFORNIA, FOR APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO PUBLISH AN ADVERTISEMENT FOR BIDS FOR RECOATING THE LA COSTA LO AND SKYLINE STEEL TANK RESERVOIRS, CMWD PROJECT NO. 94-102, CONTRACT NO. 3425 6 7 8 9 10 WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of California, has determined it necessary and in the public interest to approve recoating the La Co: Skyline Reservoirs and to authorize publishing an advertisement for bids; and WHEREAS, funds appropriated in the 1994195 Budget for Reservoir Rehabilitati in the amount of $200,000 are available; and l1 I/ WHEREAS, plans and specifications for recoating the interior of the La Cos 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Skyline Reservoirs have been prepared by the Carlsbad Municipal Water District engineering : cost estimate of $200,000 and are on file in the Engineering Department of the Carlsbad Munic District; and WHERWS, authorization is hereby granted by the Board of Directors to F Invitation to Bid in accordance with Section 3.28.120 of the Municipal Code. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Water District of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the plans and specifications and cost estimate of $200,000 submit Carlsbad Municipal Water District engineering staff which are on file with the Carlsbad Munic District Engineering Department are incorporated herein by reference and are accepted. Ill Ill Ill Ill Ill Ill I1 1 z 1 0 0 3. That the Secretary be authorized to publish an invitation to bid in accort 2 3 4 Section 3.28.120 of the Municipal Code. PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Water District held on the 6th day of DECEMBEP1994, by the following vote, to wit: 5 6 AYES: ',Board Members Lewis, Stanton, Kulchin, Nygaard, Fj NOES: None 7 8 9 10 ABSENT: None 'l II ATTEST: 12 13 14 15 16 17 18 19 20 21 22 23 24 (SEAL) CMWD 94-1 02 25' 26 27 28 2