HomeMy WebLinkAbout1999-12-07; Municipal Water District; Resolution 1067P
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RESOLUTION NO. 1067
A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF
CARLSBAD, ‘CALIFORNIA, FOR APPROVAL OF PLANS AND
SPECIFICATIONS, APPROPRIATION OF FUNDS, AND AUTHORIZATION
TO ADVERTISE FOR BIDS FOR THE DAVIS AVE. 8-INCH WATER LINE
REPLACEMENT, CMWD PROJECT NO. 99-1 02, CONTRACT NO. 3532
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of Carlsbad,
California, has determined it necessary and in the public interest to approve the plans and
specifications, to appropriate funds, and to authorize publishing an advertisement for bids for the
construction of Davis Ave. 8-inch Water Main Replacement, CMWD Project No. 99-102-Contract
No. 3532; and
WHEREAS, plans and specifications for the Davis Ave. 8-inch Water Line Replacement,
CMWD Project No. 99-102, have been prepared by the Carlsbad Municipal Water District
engineering staff with a cost estimate of $81,000 for water pipeline replacement, including
$12,000 for contingency, $1 1,000 for inspection services and soil testing, and are on file in the
Engineering Department of the Carlsbad Municipal Water District; and
WHEREAS, the additional appropriation of $28,170 from the water replacement fund is
-equired; and
WHEREAS, authorization is hereby granted by the Board of Directors to publish an
Invitation to Bid in accordance with Section 3.28.080 of the Municipal Code.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
Municipal 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 $81,000 submitted by the
2arlsbad Municipal Water District engineering staff which are on file with the Carlsbad Municipal
Nater District Engineering Department are incorporated herein by reference and are accepted.
3. That authorization to publish an invitation to bid in accordance with Section
3.28.080 of the Municipal Code be granted.
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4. That funds in the amount of $28,170 be appropriated from the Water Replacement
'und to the project account.
PASSED,. APPROVED, AND ADOPTED at a special meeting of the Carlsbad
Vlunicipal Water District held on 7th day ofDECEMBER , 192, by the following vote
:o wit:
AYES: Council Members Lewis, Hall, Finnila, Nygaard, Kulchin
NOES: None
ABSENT: None
ATTEST:
(SEAL)