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HomeMy WebLinkAbout1994-01-04; Municipal Water District; Resolution 854r /I 0 0 tb ll 1 2 3 4 5 RESOLUTION NO. 8 5 4 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT, CARLSBAD, CALIFORNIA, FOR APPROVAL OF AUTHORIZATION TO PUBLISH AN ADVERTISEMENT FOR BIDS FOR SEWER MAIN TELEVISION INSPECTION - CMWD PROJECT NO. 93-405, CONTRACT NO. 2489 WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of 6 sewer lines; and 9 information to determine what sewer lines need repair or replacement and also includes ck 8 bids for Sewer Main Television Inspection, CMWD Project No. 93-405, Contract No. 2489, t 7 California, has determined it necessary and in the public interest to approve authorization to ad 10 WHEREAS, funds appropriated in the 1993-94 Sewer Operations Budget are a 11 the amount of $90,000; and 12 WHEREAS, the locations of sewer mains to be televised for inspection purpaser 13 accordance with Section 3.28.1 20 of the Municipal Code, and award the contract to the lowest re 16 WHEREAS, authorization by the Board of Directors to publish an Invitation 15 Engineering Department of the Carlsbad Municipal Water District; and 14 prepared by the maintenance and operations staff with a cost estimate of $80,000 and is on 1. That the above recitations are true and correct. 20 Water District of Carlsbad, California, as follows: 19 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad 18 responsible bidder subject to the Board of Director’ approval. 17 21 2. That locations of sewer mains to be televised for inspection purposes 22 NI 28 Ill 27 Ill 26 Ill 25 are accepted. 24 the Carlsbad Municipal Water District Engineering Department and are incorporated herein by I 23 estimate of $80,000 submitted by the Carlsbad Municipal Water engineering staff which are c I1 1 ll I) a 1 3. That the Secretary be authorized to publish and invitation to bid in ac 2 with Section 3.28.120 of the Municipal Code. 3 PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad 4 Water District held on 4 th day of January , IS%, by the following vote, to wil 5 AYES: Board Members Lewis, Stanton, Kulchin, Nygaard and I 6 7 8 NOES: None ABSENT: None i 9 ATTEST: 10 l1 ll4%zLpP 12 15 14 (SEAL) 13 ALETHA L. RAUTENKRANZ, Secretary CMWD 93-405 16 - 17 18 19 I 20 21 22 I 23 24 25 26 27 28 I/ 2