HomeMy WebLinkAbout2003-12-16; Municipal Water District; Resolution 11981
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RESOLUTION NO. ‘Ig8
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD), ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE
CONSTRUCTION OF THE CARLSBAD WATER RECYCLING
FACILITY PIPELINE TO “D” TANKS REACHES 1 & 3, FOR THE
ENCINA BASIN WATER RECLAMATION PROGRAM, PHASE II PROJECT, PROJECT NOS. 3887-A AND 3667.
WHEREAS, on August 19, 2003, the plans and specifications for construction of the
Zarlsbad Water Recycling Facility Pipeline to ‘ID” Tanks Reaches 1 & 3, for the Encina Basin
lNater Reclamation Program, Phase II Project, Project Nos. 3887-A and 3667 were approved; and
WHEREAS, seven (7) sealed bids were received on November 4, 2003 at 4:OO p.m. for
:he project; and
WHEREAS, the lowest responsive, responsible bid for the project was submitted by FCI
Zonstructors, Inc., in the amount of $3,438,780; and
WHEREAS, Subsection 3.28.1 72(c)(l) of the Carlsbad Municipal Code authorizes the
Executive Manager to approve change orders in the amount equal to the contingency set at the
time of the bid award.
NOW THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
Municipal Water District of the City of Carlsbad, California, as follows:
1.
2.
That the above recitations are true and correct.
That the low bid submitted by FCI Constructors, in the amount of $3,438,780 for
[he construction of the Carlsbad Water Recycling Facility Pipeline to “D” Tanks Reaches 1 & 3,
for the Encina Basin Water Reclamation Program, Phase II Project, Project Nos. 3887-A and
3667 is hereby accepted and the President is hereby authorized and directed to execute a
:ontract therefor.
3. That the Executive Manager is hereby authorized to approve construction change
Drders up to $228,200 for Project Nos. 3887-A and 3667.
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4. That the award of this contract is contingent upon FCI Constructors, executing the
required contract and submitting the required bonds and insurance policies, as described in the
contract, within twenty (20) days of adoption of this resolution with the understanding that
the Executive Manager may grant reasonable extensions of time.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 16th day of DECEMBER , 2003 by the
following vote, to wit:
AYES: Board Members Lewis, Finnila, Kulchin, Hall and Packard
NOES: None
ABSENT: Non
CLAUDE A. LEWIS, Frgsident - V
/? ATTEST
v 2],227%
LORRAIKJE M. WOOD, Secretary
Page 2 of 2 of Resolution No. 1198 (CMWD)
(SEAL)