HomeMy WebLinkAbout1996-06-11; Municipal Water District; Resolution 941r I1
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RESOLUTION NO. 941
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT, CARLSBAD
CALIFORNIA, FOR APPROVAL OF PLANS AND SPECIFICATIONS
AND AUTHORIZATION TO ADVERTISE NOTICE INVITING BIDS
FOR MAERKLE RESERVOIR COVER AND LINER, CMWD
PROJECT NO. 90-109, CONTRACT NO. 3388
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possible contamination of the water; and ' Health Services Standards requirement that the Maerkle Reservoir be covered and lined 8
California, has determined it necessary and in the public interest to meet the State Dep 7
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of
10 WHEREAS, plans and specifications for the cover and liner of the Maerkle Res€
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Engineering Department of Carlsbad Municipal Water District; and I'
been prepared by the engineering staff with a cost estimate of $7,800,000 and are or
WHEREAS, two sources of funds are available as follows: 1) Major Facility Cha
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(MFC) in the amount of $3,276,000 and 2) Replacement Funds in the amount of $4,524
total amount of $7,800,000, and approval and authorization is granted to appropriate fl
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specified amounts; and
WHEREAS, authorization is hereby granted by the Board of Directors to publish a1
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 Carlsbac
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 $7,800,000 submi
Carlsbad Municipal Water District engineering staff which are on file with the Carlsbac
Water District Engineering Department are incorporated herein by reference are accepi
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1 3. That the Secretary be authorized to publish an invitation to bid in accorc
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Section 3.28.120 of the Municipal Code.
4 PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Munic
5 District held on 1 Ith day of JUNE , 1996, by the following vote ta
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AYES: Board Members Lewis, Nygaard, Kulchin, Finnila, Hall
NOES: None
ABSENT: None
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wdd KAREN R. KUNDT Assistant Secretary
(SEAL)
CMWD 90-1 09
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