HomeMy WebLinkAbout2002-08-06; Municipal Water District; Resolution 11631
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RESOLUTION NO. 1163
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) AUTHORIZING PAYMENT TO SBC PACIFIC BELL FOR THE RELOCATION OF TELEPHONE
FACILITIES WITHIN THE SITE OF THE CARLSBAD WATER
RECYCLING FACILITY, CITY PROJECT NO. 3675-3.
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of Carlsbad,
California, appropriated funding in the amount of $12.5 million for the construction of the Carlsbad
Water Recycling Facility (CWRF) on February 12, 2002 by Resolution No. 1139; and
WHEREAS, the Board of Directors awarded the construction contract for the Carlsbad
Water Recycling Facility (CWRF) on May 14, 2002 by Resolution No. 1149; and
WHEREAS, the existing SBC Pacific Bell telephone facilities located within the CWRF site
conflict with the layout of the proposed facility; and
WHEREAS, SBC Pacific Bell agrees to relocate the existing overhead telephone lines,
that conflict with the layout of the proposed facility, offsite to below grade duct banks within
Avenida Encinas for a fixed fee of $1 13,513.84; and
WHEREAS, there are sufficient funds available to pay SBC Pacific Bell to relocate the
conflicting telephone facilities; and
WHEREAS, it is in the best interest of the District to pay SBC Pacific Bell the fixed fee of
$1 13,513.84 for the relocation of the telephone facilities.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
Municipal Water District, as follows:
1. That the above recitations are true and correct.
2. That sufficient funds are available to pay SBC Pacific Bell to relocate the existing
overhead telephone lines, that conflict with the layout of the proposed facility, offsite to below
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3. That the Finance Director is hereby authorized to pay SBC Pacific Bell a fixed fee
,f $1 13,513.84 for this telephone facilities relocation work.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Mater District held on the 6th day of August , 2002 by the following vote, to wit:
AYES:
NOES: None
Board Members Lewis, Kulchin, Finnila, Nygaard, and Hall
4TTEST:
Resolution No. 1163 (Page 2 of 2)