HomeMy WebLinkAbout2009-10-20; Municipal Water District; Resolution 13801
RESOLUTION NO. 1380
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A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER
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DISTRICT, APPROVING PLANS AND SPECIFICATIONS AND
AUTHORIZING TO ADVERTISE FOR BIDS FOR THE
RECYCLED WATER PUMP STATION REMOVAL AT EL
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CAMINO REAL AND CASSIA ROAD, PROJECT NO. 3487.
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WHEREAS, the Board of Directors of Carlsbad Municipal Water District desires to
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remove the recycled water pump station at El Camino Real and Cassia Road, Project No. 3487;
and
WHEREAS, the plans and specifications for furnishing of all labor, materials, tools,
equipment, transportation, and other expenses necessary or incidental to said project have been
prepared and are on file in the Engineering Department of the City of Carlsbad and are
incorporated by reference herein; and
WHEREAS, the estimated project costs for the Recycled Water Pump Station Removal,
Project No. 3487 is estimated at $220,781; and
WHEREAS, there are sufficient funds in the Water Replacement Fund to complete the
project; and
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District as follows:
1. That the above recitations are true and correct.
2. That the plans, specifications, and contract documents for the Recycled Water
Pump Station Removal, Project No. 3487, on file in the Public Works Engineering Department of
the City of Carlsbad, are hereby approved.
3. The Secretary of the Carlsbad Municipal Water District is hereby authorized and
directed to publish, in accordance with State law, a Notice to Contractors Inviting Bids for the
Recycled Water Pump Station Removal, Project No. 3487, in accordance with the plans,
specifications, and contact documents referred to herein.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad
Municipal Water District on the 20^ day of October. 2009, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
ATTEST:
LORRAINFMWeOD, Secretary
(SEAL)