HomeMy WebLinkAbout1995-02-07; Municipal Water District; Resolution 894* I/ e 0 EXHIBIT 2
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RESOLUTION NO. 894
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF
CARLSBAD MUNICIPAL WATER DISTRICT, CARLSBAD, CALIFORNIA,
FOR APPROVAL OF PLANS AND SPECIFICATIONS AND
AUTHORIZATION TO PUBLISH AN ADVERTISEMENT FOR BIDS FOR
WATER TRANSMISSION MAIN REPLACEMENT EL CAMINO REAL FROM
CONTRACT NO. 3378
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District 01
California, has determined it necessary and in the public interest to approve the water transmi
replacement El Camino Real from Tamarack Avenue to Chestnut Avenue and to authorize pul
advertisement for bids; and
TAMARACK AVENUE TO CHESTNUT AVENUE, CMWD 90-101 ,
WHEREAS, plans and specifications for the water main replacement El Caminc
Tamarack Avenue to Chestnut Avenue have been prepared by the Carlsbad Municipal Wa
engineering staff with a cost estimate of $942,448 and are on file in the Engineering Departn
Carlsbad Municipal Water District; and
WHEREAS, funds appropriated in the 1994/95 Budget for replacement of the exi
transmission in El Camino Real from Tamarack Avenue to Chestnut Avenue are available in 1
of $768,411 , and staff recommends appropriating additional funds in the amount of $175,0C
Capital Replacement Fund and Major Facilities Charges Fund balances: and
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbai
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 $942,448 subm
Carlsbad Municipal Water District engineering staff which are on file with the Carlsbad Muni
District Engineering Department are incorporated herein by reference and are accepted.
3. That funds in the amount of $768,411 in the 1994/95 Budget for rep1
the existing water transmission main El Camino Real from Tamarack Avenue to Chestnut 1
available and additional funds in the amount of $175,000 are hereby approved to be appr
project no. 3378 from the following fund balances: $70,000 from the Capital Replacement FL
and $105,000 from the Major Facilities Charges Fund balance.
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4. That the Secretary be authorized to publish an invitation to bid in accor
Section 3.28.120 of the Municipal Code.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbac
Water District held on 7th day of FEBRUARY1 995, by the following vote, to wit:
AYES: Board Members Lewis, Nygaard, Kulchin, Finnila, Hal
NOES: None
ABSENT: None
ATTEST:
d-
ALETHA L. RAUTENKRANZ, Secretary
(SEAL)
CMWD 90-1 01
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