HomeMy WebLinkAbout1996-01-23; Municipal Water District; Resolution 918.a ll 0 0
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RESOLUTION NO. 918
A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF
CARLSBAD, CALIFORNIA TO APPROVE AND AUTHORIZE PURCHASE
OF CHLORINATION SYSTEM FOR TWIN "D RESERVOIR, CMWD
PROJECT NO. 84-1 11, CONTRACT NO. 3376
WHEREAS, the Board of Directors previously adopted Resolution 879, on June 28,199,
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the contract for construction of the Twin "D Reservoir Improvements, CMWD Project No. 84-1 1
No. 3376; and
8 /I WHEREAS, the project included a site and piping for a chlorination system; and
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WHEREAS, the District has obtained a negotiated proposal with Chlorco to furnish tt
equipment for the chlorination system in the lump sum amount of $61,888.00; and
WHEREAS, there are sufficient funds allocated within the appropriation for this project tc
l2 // the chlorination system.
l3 I1 NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Carlsbad Munic
' 4 11 District, Carlsbad, California, as follows:
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1. That the above recitations are true and correct.
2. That the purchase of the required equipment for the chlorination system i
necessary and hereby approved.
l8 ll 3. That the lump sum amount of $61,888.00 negotiated with Chlorco to furnish th
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equipment for the chlorination system is hereby approved.
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4. That the District is hereby authorized to purchase the equipment through a purcl
PASSED, APPROVED AND ADOPTED at a special meeting of the Board of Direci
Carlsbad Municipal Water District held on 23rd day of JANUARY , 1996, by th
vote, to wit:
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AYES: Board Members Lewis, Nygaard, Kulchin, Finnila, Hall
NOES: None
ABSENT: None
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ATTEST:
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(SEAL)
CMWD 84-1 11
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