HomeMy WebLinkAbout1998-06-23; Municipal Water District; Resolution 1020-c
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RESOLUTION NO. 1020 EXHl
A RE,SOLUTiON OF THE CARLSBAD MUNICIPAL
WATER DISTRICT OF CARLSBAD, CALIFORNIA,
FOR APPROVAL OF CHANGE ORDER NO. 16 AND
AUTHORIZATION TO INCREASE CONTINGENCY
BUDGET FOR MAERKLE RESERVOIR COVER
AND LINER, CMWD PROJECT NO. 90-109, CITY
PROJECT 3388
WHEREAS, the Board of Directors adopted Resolution No. 958 on Octc
1996, awarding the construction contract and approved the budget for constl
for the Maerkle Reservoir Cover and Liner; and
WHEREAS, a change order has been submitted in the amount of $1
for review and approval for prevention of soil sloughing to prevent damage
storm drain; for csnstruction of a gate, stucco wail, and driveway to replace (
chain gate and fence to eliminate trespassing and control access at this er
and to furnish and install chloramination water treatment process to cor
compliance with regulatory requirements; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water
has determined it to be in the public interest to approve the change on
authorize an appropriation in the amount of $100,000.
NOW, THEREFOR, BE IT RESOLVED by the Board of Director:
Carlsbad Municipal Water District as follows:
1. That the above recitations are true and correct.
2. That funds were appropriated in the amount of $7,800,000 in the
Budget as part of the Water Replacement Fund, and the balance for the F
of May 31, 1998 was $2,196,147.
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3. That the change order for prevention of soil sluffing to prevent daw
the storm drain; for construction of a gate, stucco wall, and driveway to r
existing chain gate and fence to eliminate trespassing and control access
entrance; and to furnish and install chloramination water treatment process tc
into compliance with regulatory requirements is hereby approved, and the F
Director is authorized to appropriate $1 00,000 for payment of the change ord
PASSED, APPROVED AND ADOPTED at a special meeting of the C
Municipal Water District of Carlsbad, California held on the 23rd
June , 1998, by the following vote to wit:
AYES: Board Members Lewis, Finnila, Nygaard and Hall
NOES: None
ABSENT: Board Member Kulchin /-
CVAUDE A. Lf2WIS;'P'resident
ATTEST:
&* 4 A&&&&?- 7 .?
ALETHA L. RAUTENKRANZ, Sc
(SEAL)