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HomeMy WebLinkAbout1994-10-18; Municipal Water District; 258; Substitute Electrical Subcontractor - ReservoirSUBCONTRACTOR BRANNIS ELECTRIC, INC. FOR CHARGER ELECTRIC, INC. ON TWIN “D” Hold a public hearing and approve Resolution No. 8 requesting approval to substitute 85 electrical subcontractor Brannis Electric, Inc. for Charger Electric, Inc. on the Twin I’D” Reservoir Improvements, CMWD Project No. 84-l 11. ITEM EXPLANATION: On June 28, 1994, by Resolution No. 899, the Carlsbad Municipal Water District Board of Directors awarded the Twin “D” Reservoir Improvements to T.C. Construction, Inc. T.C. Construction has requested the District to approve, pursuant to Public Contract Code 54106 and $4107.5, substitution of the electrical subcontractor listed on the bid through inadvertent clerical error. The prime contractor, the subcontractor to be substituted in, and the subcontractor to be substituted out, all agree to the substitution. FISCAL IMPACT: None EXHIBITS: 1. Resolution No. &s” requesting approval to substitute electrical subcontractor Brannis Electric, Inc. for Charger Electric, Inc. on the Twin “D” Reservoir Improvements, CMWD Project No. 84-111. 2. Stipulation Pursuant to Public Contract Code 54107.5 to Substitute Electrical Subcontractor. -- RESOLUTION NO. 885 A RESOLUTION OFTHE BOARD OF DIRECTORS OFTHliCARLSBAD MUNICIPAL WATER DISTRICT OF CARLSBAD, CALIFORNIA, FOR APPROVAL TO SUBSTITUTE THE ELECTRICAL SUBCONTRACTOR, BRANNIS ELECTRIC, INC. FOR CHARGER ELECTRIC, INC. ON THE TWIN “D” RESERVOIR IMPROVEMENTS. CMWD PROJECT NO. 84-111 WHEREAS, T.C. Construction, Inc. has requested the Carlsbad Municipal Water District Board of Directors to approve, pursuant to Public Contract Code $4107 and 54107.5, substitution of the electrical subcontractor listed on the bid through inadvertent clerical error; and WHEREAS, prime contractor gave notice to the subcontractor to be substituted out, that they were listed as the electrical subcontractor as a result of an inadvertent clerical error, and that the subcontractor to be substituted out, Charger Electric, Inc., concurs and agrees to the substitution of Brannis Electric, Inc., in their place and stead in the Carlsbad Municipal Water District Twin “D” Reservoir Improvements, CMWD Project No. 84-111, Contract No. 3378, approved by the Board of Directors by Resolution No. 899 on June 28, 1994;. and WHEREAS, the prime contractor, the subcontractor to be substituted in, and the subcontractor to be substituted out, all agree to the substitution as indicated in a stipulation dated September 21, 1994, attached hereto and incorporated by this reference ; and WHEREAS, a public hearing was held as required for substitution as provided in Public Contract Code @IlO7. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Municipal Water District as follows: 1. That the above recitations are true. and correct. 2. Substitution of Brannis Electric, Inc. for Charger Electric, Inc. as the electrical subcontractor on said contract is approved. 1 i - t s- I - i .i ’ 1 PASSED, APPROVED AND ADOPTED at a special meeting of the Board of Directors of , 2 the Carlsbad Municipal Water District on this 18th day of OCTOBER , 1994, by the following vote, to / 3 wit: I 1 4 1 5 AYES: Board Members Lewis, Stanton, Kulchin, Nygaard, Finnila i 6 NOES: None I / 4 7 ABSENT: None 8 9 10 ! 1 11 I '12 1 I 13 ; 14 15 ATTEST: 16 I 17 18 ALEI-HA L. RAUTElj 19 (SEAL) 20 21 22 23 24 25 26 27 CMWD Resolution No. 885 28 CMWD 84-111 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 BEFORE THE BOARD OF DIRECTORS CARLSBAD MUNICIPAL WATER DISTRICT IN RE: ; TC CONSTRUCTION COMPANY, INC) Job No. 84-111 Contract No, 3376 Twin “D” Reservoir Improvement 1 STIPULATION PURSUANT TO PUBLIC > CONTRACT CODE $4107.5 TO SUBSTITUTE ELECTRICAL CONTRACTOR The parties hereto, Charger Electric, Inc. (hereinafter “Charger”) and TC Construction Company, Inc. (hereinafter “TC Construction”) stipulate and agree as follows: 1. Charger submitted a bid to perform electrical contracting services to TC Construction on a project commonly known as Twin “D”Reservoir Improvements CMWD ’ Project No. 84-111, City of Carlsbad Contract No. 3376; 2. TC Construction also received a bid to perform electrical contracting services on the Twin “D” Reservoir Improvement Project from Brannis Electric, Inc.; 3. At the time of bid closing, TC Construction intended to utilize the bid of Brannis Electric, Inc., but as the result of inadvertent clerical error, submitted the name of Charger as the proposed electrical contractor in the place and stead of Brannis Electric; *** C . . . l 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 4. The parties now desire to and request that the City of Carlsbad permit TC Construction to substitute Brannis Electric as the electrical subcontractor on the Twin “D” <eservoir Improvement Project, CMWD Project No. 84-111, City of Carlsbad Contract No. 1376 in the place and stead of Charger Electric. >ated: q’s5 J )ated: 7//s- 4J IPPROVED AS TO FORM: Weslev W. Peltzer Attorney for Charger Electric, Inc. jhirlvn Daddario Zenera Counsel IC Construction Company, Inc. Charger Electric, Inc. TC Construction Company, Inc. Date last printed: September 19,1994