HomeMy WebLinkAbout1992-05-19; Municipal Water District; 163; Installation of 1992 Fencing ProjectsCARLSBAD lY’NICIPAL WATER DISTRICT - -‘tGENDA BILL fi N k 1
:..._...._-1 AUTHORIZATION TO ADVERTISE FOR BIDS FOR ClTYATT APPRII
INSTALLATION OF 1992 FENCING PROJECTS
RECOMMENDED ACTION:
Adopt Resolution No. 388 for approval of plans and specifications and authorization to advertise for an invitation to bid for installation of 1992 Fencing Projects in the City of Carlsbad, CMWD Project No. 91-110.
ITEM EXPLANATION:
The project will involve installation of fencing for Maerkle I Reservoir, Maerkle II Reservoir and La Costa Low Reservoir. It is in the best interests of the public, the District and the City to fence off areas which should be confined from encroachment. Plans and specifications for the fencing project were prepared by the District engineering staff and are available for review. In accordance with Section 3.28.120 of the Municipal Code, an Invitation to Bid will be published, and the contract will be awarded to the lowest responsive bidder subject to Board of Directors' approval.
FISCAL IMPACT:
Funds in the 1991-92 Operating Budget have been previously I appropriated in the amount of $90,000 for Maerkle I Reservoir, $13,500 for Maerkle II Reservoir, and $6,300 for La Costa Low Reservoir. The Engineer's Cost Estimate amounts to a total of $95,000 for the three projects. Therefore, no additional appropriations are necessary.
EXHIBITS:
1. Location Map
2. Resolution No. for approval of plans and specifications 388 and authorization to advertise for an invitation to bid for installation of 1992 Fencing Projects in the City of Carlsbad, CMWD Project No. 91-110.
CMWD 91-110
WATION rm> 6.
OCEANSIDE GCEANSKX
PROJECT NAME: PROJECT NO. EXHIl3IT NO.
1992 FENCING PROJECTS 91410 1
1
2
3
4
5
6
7
RESOLUTION NO. 788
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF CARLSBAD, CALIFORNIA, FOR APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO PUBLISH AN ADVERTISEMENT FOR BIDS FOR INSTALLATION OF THE 1992 FENCING PROJECTS IN THE CITY OF CARLSBAD, CMWD PROJECT NO. 91-110
WHEREAS, it is in the best interests of the general public,
the City of Carlsbad and the Carlsbad Municipal Water District to
8 fence off areas which might be precarious to the welfare of the
9 general public and if left open might hinder the operation and
10 maintenance of the water system, and it is imperative that the
11 Maerkle I Reservoir, open dam, be confined from encroachment: and
12 WHEREAS, funds have been appropriated in the 1991-92 Operating
13 Budget for fencing projects .in the amount of $90,000 for Maerkle I
14 Reservoir, $13,500 for Maerkle II Reservoir, and $6,300 for La
15 Costa Low Reservoir: and
16 WHEREAS, the engineering staff has prepared plans and
17 specifications for the Installation of the 1992 Fencing Projects
18 for Maerkle I Reservoir, Maerkle II Reservoir and La Costa Low
19 Reservoir in the City of Carlsbad with a cost estimate in the
20 amount of $90,000; and
21 WHEREAS, authorization by the Board of Directors to publish an
22 Invitation to Bid in accordance with Section 3.28.120 of the
23 Municipal Code, and award the contract to the lowest responsible
24 bidder subject to Board of Director's approval; and
25 NOW, THEREFORE, BE!IT RESOLVED by the Board of Directors of
26 the Car&bad Municipal Water District-of Carlsbad, California, as
27 follows:
28 1. That the above recitations are true and correct.
1
_ -.-. ._.. _. ..-1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16 c
17
18
19
20
21
22
23
24
25
26
27
28
2. That the plans and specifications and cost estimate of
$90,000 submitted by the engineering staff which are on file with
the engineering department and are incorporated herein by
reference, are accepted.
3. That the Secretary be authorizedto publish an invitation
to bid in accordance with Section 3.28.120 of the Municipal Code.
PASSED, APPROVED AND ADOPTED at a meeting of the Carlsbad
Municipal Water District held on 19th day of MAY,
19 97 , by the following vote, to wit:
AYES: Board Members Lewis, Larson, Stanton, Nygaard
NOES: None
ABSENT: Board Member Kulchin
IS, President
ATTEST:
&THUU&B*~, Secretary KAREN R. KUNDTcAssistant Secretary (SEAL)
CMWD 91-110
2