HomeMy WebLinkAbout2015-04-21; Municipal Water District; Resolution 1520EXHIBIT 1
1 RESOLUTION NO. 1520
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD), APPROVING AND
AUTHORIZING A $35,000 INCREASE IN THE CONSTRUCTION
4 CONTINGENCY FOR THE PRESSURE CONTROL HYDROELECTRIC
FACILITY AT THE MAERKLE RESERVOIR, PROJECT NO. 5025.
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WHEREAS, on August 27, 2013, the Board adopted Resolution No. 1477 awarding a
contract to Environmental Construction, Inc. for the construction of the Pressure Control
Hydroelectric Facility at the Maerkle Reservoir, Project No. 5025; and
WHEREAS, during the course of construction it was determined that changes and
11 associated costs were incurred; and
12 WHEREAS, staff is requesting an increase of $35,000 in the contingency for the
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17 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of
18 the City of Carlsbad, California, as follows that:
1. The above recitations are true and correct.
2. The contingency amount for Project No. 5025, Pressure Control Hydroelectric
Facility at the Maerkle Reservoir is increased by $35,000 for a total project contingency of
$135,000.
construction of the Pressure Control Hydroelectric Facility at the Maerkle Reservoir; and
WHEREAS, there are sufficient funds available in the project budget to support this
mcrease.
25 $135,000.
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PASSED, APPROVED AND ADOPTED at a Special Meering of the Board of Directors of the
Carisbad Municipal Water District of the City of Carisbad on the 21st day of April 2015, by the
following vote to wit:
AYES:
NOES:
ABSENT:
Board Members Hall, Blackburn, Schumacher, Wood, Packard.
None.
None.
MATT HALL, President
ATTEST:
BARBARA ENGLESON, SiKretary
(SEAL)
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