HomeMy WebLinkAbout1998-04-14; Municipal Water District; Resolution 1012’ I/ 0 0
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RESOLUTION NO. 1012 EXt
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE CARLSBAD MUNICIPAL WATER DISTRICT OF
CARLSBAD, CALIFORNIA, FOR AWARD OF CONTRACT
FOR THE “Dl”, “D2”, “E” AND ELM RESERVOIRS
INTERIOR COATING AND “E” AND ELM RESERVOIRS
CONTRACT NOS. 35351 AND 35291
EXTERIOR PAINTING, CMWD PROJECT NO. 97-109,
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12 WHEREAS, six (6) sealed bids were received February 19, 1998, fo
13 project; and
14 WHEREAS, all bid documents received from all bidders have been revie\
l5 detail and the Board of Directors does hereby find that the lowest respo
responsible bid received for the construction of said project was submittc
Professional Restoration Services in the amount of $490,000; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water L
Carlsbad, California, has previously authorized the advertisement for bids for thc
“D2”, “E” and Elm Reservoirs Interior Coating and “E” and Elm Reservoirs E
Painting, CMWD Project Nos 35351 and 35291; and
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19 WHEREAS, funds in the amount $590,000, to include rehabilitation of the
20 “DZ”, “E”, and Elm Reservoirs Interior Coating and “E” and Elm Reservoirs E)
21 Painting, $61,000 for construction contingencies, and $50,000 for inspection sen
22 are needed to complete the project.
23 Ii NOW, THEREFORE, BE IT RESOLVED, as follows:
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1. That the above recitations are true and correct.
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1 2. That $590,000 is appropriated from the water replacement fund bala
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accounts 5077000 9060 35351 900 and 5057000 9060 35291 900.
3. That the bid amount in the amount of $490,000 submitted by Profes
4 I/ I1 Restoration Services is hereby accepted, and the President is hereby authorize
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directed to execute the agreement, therefore, a copy of which is on file in the Of
the Secretary.
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Directors of the Carlsbad Municipal Water District, Carlsbad, California, held ( 9
PASSED, APPROVED AND ADOPTED at a special meeting of the Bo
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14 day of ADr i 1 , 19 98 , by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall & Finnila
NOES: None
ABSENT: Nygaard
ATTEST:
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20 yz- EN MDT ssistant Secretary
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22 I1 (SEAL’
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27 CMWD 97-109
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