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HomeMy WebLinkAbout2005-10-18; Municipal Water District; Resolution 12571 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 1257 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) REJECTING ALL BIDS, APPROVING REVISED PLANS AND SPECIFICATIONS, CONSTRUCTION OF THE SAN MARCOS BOULEVARD WIDENING PROJECT AND SAN MARCOS BOULEVARD WATER TRANSMISSION PIPELINE REPLACEMENT, PROJECT NO. 3956. AND AUTHORIZATION TO RE-ADVERTISE FOR BIDS FOR WHEREAS, the Board of Directors of the CMWD has previously approved the plans and specifications and authorized the advertisement for bids for the construction of the San Marcos Boulevard Widening and Water Transmission Main, Project No. 3956; and WHEREAS, one (1) sealed bid was received on September 28, 2005 by the City of Carlsbad for the construction of the San Marcos Boulevard Widening and Water Transmission Main, Project No. 3956, and were subsequently reviewed by staff; and WHEREAS, CMWD hereby finds it necessary, desirable, and in the public interest to follow the provisions of California Public Contracts Code, Section 22038, whereby the CMWD, in its discretion, may reject all bids and elect, in its further discretion, to seek new bids for this project; and WHEREAS, the plans and specifications for the construction of the San Marcos Boulevard Widening and Water Transmission Main, Project No. 3956, have been prepared and are on file in the Public Works-Engineering Department of the City of Carlsbad and are incorporated by reference herein; and WHEREAS, there are sufficient funds available to construct the project, from the Water Replacement Fund; and NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal Water District (CMWD) of the City of Carlsbad, California, as follows: 1. 2. That the above recitations are true and correct. That the Board of Directors of CMWD does hereby reject the one (1) bid received 3n September 28, 2005, for the construction of the San Marcos Boulevard Widening and Water Transmission Main, Project No. 3956, in accordance with the provisions of California Public Zontracts Code Section 22038. 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3. That the Board of Directors of CMWD does hereby authorize the District Secretary :o the Board to return all bid bonds received for this bid (Project No. 3956) to the respective 3 id d e rs . 4. That the plans and specifications as modified for the construction of the San Marcos Boulevard Widening and Water Transmission Main, Project No. 3956, are hereby 3pproved. 5. That the District Secretary to the Board is hereby authorized and directed to Dublish, in accordance with State law, a Notice to Contractors Inviting Bids for the construction of the San Marcos Boulevard and San Marcos Boulevard Water Transmission Main Replacement, Project No. 3956, in accordance with the revised plans, specifications, and contract documents referred to herein. PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal Water District held on the 18th day of October AYES: Board Members Lewis, Hall, Kulchin , Packard , and Sigaf oose , 2005 by the following vote, to wit: NOES: None ABSENT: None " ATTEST - '/ f/ If1 I,, I1 I\ (SEAL)