HomeMy WebLinkAbout2001-07-24; Municipal Water District; Resolution 1129RESOLUTION NO. 1129
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT TO APPROVE AND
AUTHORIZE APPROPRIATION INCREASE FOR SANTA FE II TRANSMISSION MAIN. PROJECT NO. 38241.
5 WHEREAS, the Santa Fe II Transmission Main is a 36-inch diameter pipeline extending a
e distance of 2,700 feet south from Palomar Airport Road along White Sands Road to Santa Fe II
7 Reservoir; and
8 WHEREAS, on December 7, 1999, by Resolution No. 1070, the President of the Carlsbad
9 Municipal Water District (CMWD) was authorized to enter into a reimbursement agreement with
10 Presley Homes, Inc., to install the Santa Fe II Transmission Main through Meadowlark Estates for
11 a budget amount of $296,692; and
12 WHEREAS, William Lyon Homes, Inc., became successors to Presley Homes and
13 constructed the Santa Fe II Transmission Main in accordance with the approved plans and
14 specifications prepared by the District; and
15 WHEREAS, the actual costs submitted and agreed to by William Lyon Homes, Inc., are in
1s the amount of $385425.02 which exceeds the amount appropriated for the project by $84,524.30.
17 WHEREAS, the appropriation for the project needs to be increased from $510,000 to
18 $594,524.30.
19 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
20 Water District of the City of Carlsbad, California, as follows:
21 1. That the above recitations are true and correct.
22 2. That the appropriation for the project is hereby increased to $594,524.30 and funds
23 will be obtained from the Water Replacement Fund.
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3. That the CMWD is authorized to pay William Lyon Homes, Inc., the sum of
$385,425.02 for the installation of the Santa Fe II Transmission Main.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 24th day of J~~V 9 2001 by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Finnila, Nygaard, and Hall.
NOES: None.
ti - ST
OD, Secretary (SEAL)