HomeMy WebLinkAbout1995-03-21; Municipal Water District; Resolution 897I' // m 0
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RESOLUTION NO. 897
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBA
MUNICIPAL WATER DISTRICT, CARLSBAD, CALIFORNIA,
APPROVING EMERGENCY ACTION TAKEN BY STAFF, WAIVING
BIDDING PROCEDURES, AND APPROPRIATING FUNDS TO COVEF
EXPENSES FROM THE SEWER FIXED ASSET FUND
Cj I1 WHEREAS, the Board of Directors of the Carlsbad Municipal Water I: 7
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Carlsbad, California, as determined it necessary and in the public interest tc
staff actions, waive bidding procedures as set forth in the City of Carlsbad's Pi
9 11 Ordinance Section 3.28.024 and appropriate funds to cover expenses from tt
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Fixed Asset Replacement Fund; and
WHEREAS, the situation on January 11, 1995, in the area of Jeffersc
and Las Flores constituted a sewer emergency that required immediate action;
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WHEREAS, contractors were needed to supply the equipment to r(
sewer manhole; and
15 11 WHEREAS, the repair required staff overtime hours; and
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WHEREAS, there are sufficient funds in the Sewer Fixed Asset Rep
Fund to cover the costs of the repair.
l8 /I NOW, THEREFORE, BE IT RESOLVED by the Board of Director 19 I Carlsbad Municipal Water District of Carlsbad, California, that:
2o I 1. The above recitations are true and correct.
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2. That the emergency actions taken by staff to repair the existing
are approved.
23 11 3. That the bidding procedures as set forth in the City of C
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Purchasing Ordinance Section 3.28.024 are waived.
4. That the amount of $22,000 shall be appropriated from the Fi>
Replacement Fund.
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5. That approximately 80% of the costs associated with this emergl
be bill to the City of Vista for its percentage share of ownership.
PASSED, APPROVED AND ADOPTED at a special meeting of the (
5 II Municipal Water District held on the 21st day of MARCH 9 1995
6 ll following vote, to wit:
I AYES: Board Members Lewis, Nygaard, Kulchin, Finnila, Hall
NOES: None 8
9 li ABSENT: None
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I.2 ATTEST:
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ALETHA L. RAUTENKRANZ, Secreta4
(S EAL)
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