HomeMy WebLinkAbout2009-05-05; Municipal Water District; Resolution 13531 RESOLUTION NO. 1353
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A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
3 CARLSBAD MUNICIPAL WATER DISTRICT (DISTRICT)
AUTHORIZING THE ADVERTISEMENT FOR BIDS FOR WATER
4 METER PURCHASES AND REPLACEMENT.
^ WHEREAS, the advertisement of bids for water meter purchases and replacement will
6 enable the Carlsbad Municipal Water District (District) to proceed with the purchase and
7 installation of new water meters to replace meters that are not registering accurately; and
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WHEREAS, water meter replacements will increase revenues lost due to slow running
Q meters in the distribution system; and
WHEREAS, the District wishes to purchase and replace 998 water meters ranging in
11 size between 5/8 - 2 inch at an estimated total of $400,000.00.
12 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
13 of the City of Carlsbad, California, as follows:
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1. That the above recitations are true and correct.
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2. That the Carlsbad Municipal Water District Board authorizes the District General
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Manager to advertise for bids per the plans and specifications on file in the
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Finance Department including the notice inviting bids, approved as to form by the
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General Counsel, including bidding alternatives for automated meter reading
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devices for the water meter purchases and replacement program.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the 5th day
of May, 2009, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
CLACJDE A LEWIS, President
ATTEST:
L^/ORRA^E M. WQQb, Secretary Q
'(SEAL)
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