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HomeMy WebLinkAbout2000-02-15; Municipal Water District; Resolution 10731 t 2 3 4 e 0 RESOLUTION NO. 1073 A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF CARLSBAD, CALIFORNIA, FOR AWARD OF CONSTRUCTION CONTRACT FOR INTERSTATE 5, 16-INCH WATER PIPELINE CROSSING; CMWD PROJECT NO. 98-407, CONTRACT NO. 36591. 5 WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of C 6 pipeline; CMWD Project No. 98-407A, Contract No. 36591; and 7 California, has previously authorized the advertisement for bids for the Interstate 5, 16-inc 8 WHEREAS, four (4) sealed bids were received December 16, 1999 for said projeci 9 WHEREAS, bid documents received from all bidders have been reviewed in detail Board of Directors does hereby find that the lowest responsive, responsible bid receiveh construction of said project was submitted by HMS Construction in the amount of $750,22f WHEREAS, an additional appropriation of $74,000 from the Water Connection 10 11 l2 required to complete the project and sufficient funds are available for appropriation; and 13 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the C 14 Municipal Water District of Carlsbad, California, as follows: 15 1. That the above recitations are true and correct. 2. That the letters dated February 1, 2000 and February 2, 2000 subm~ HPS Plumbing Services, Inc., have been considered, but do not comply with the specifications. 16 17 18 3. That the bid amount of $750,225 submitted by HMS Construction is 19 accepted, and the President is hereby authorized and directed to execute the agrc 20 21 22 23 24 25 26 27 28 therefore, Ill Ill Ill ill 111 Ill Ill Ill Ill a copy of which is on file in the Office of the Secretary. I) a 1 4. That an appropriation of $74,000 from the Water Connection fund to the p 2 hereby approved. 3 PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad M 4 Water District held on the 15th day of February , 2000 by the following vote, 5 ygaard, and Kulchin 6 7 NOES: None 8 9 10 ATTEST: 11 12 (SEAL) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28