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HomeMy WebLinkAbout1961-04-18; Municipal Water District; Resolution 141RESOLUTION NO. 141 RESOLUTION OF THB BQh OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT AWARDING CONJXACT FOR WATER MAIN RELOCATIONS AT SAN DIEGO FREEWAY. WHEREAS, on April 18, 1961 at 2:OO o'clock P.M. at the office of the District at 2698 State Street, Carlsbad, California, the time and place fixed for the opening of bids for water main relocations at San Diego Freeway, said bids were properly opened, examined and read, and referred to the District's Engineer, Boyle Engineering, for a report on the lowest acceptable bid; and WHEREAS, Boyle Engineering have examined said bids and made a report to the Board; and WHEREAS, the Board determined that it is to the best interests of the District to award the contract for water main relocations at San Diego Freeway, NOW -ORE, THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT DOES HEREBY RESOL-, DETEREdINE AND AWARD AS FOLLOWS: 1. That the bid of W. A. BROWN in the amount of $19,249.70 is the lowest bid for water main relocations at San Diego Freeway and that &he next lowest bid for said water main relocations of DON HUBBARD CONTRACTING COMPANV in the amount of $20,035.00 is the next lowest bid for said water main relocations. 2. That the bid of W, A. BROWN in the amount of $19,249.70 for water main relocations at San Diego Freeway is hereby accepted, and the contract awarded to W. A. BROWN; 3. That all other bids are rejected and the deposit made by said bidders is ordered returned to said bidders, with the exception of the bid of DON HUBBARD CONTRACTING COPIPANY, which is the next lowest and best bid, which shall be rejected and returned when W. A. BROWN execute the contracts and qualifies. 4. That the President and Secretary are hereby authorized to execute the necessary contracts on behalf of and in the name of the Carlsbad, Municipal Water District. ADOPTED, SIGNED, AND AppRovp;D this 18th day of April 1961 President of the of Carlsbad Municipal ATTEsT: g + a:dd Secretary of the Board of Directors Secretary of the Board of Directors of Carlsbad Municipal Water District c STATE OF CALIFORNIA : COUNTY OF SAN DIEGO : : ss I, RI(XhD R. COE, Secretary of Carlsbad Municipal Water District and of the Board of Directors thereof, do hereby certify that the foregoing resolution was duly adopted by the Board of Directors at a regular meeting of said board held on the 18th. day of April, 1961 and that it was SO adoped by the following vote. AYES: Directors: Kelly, Carnohan, Coe, Greek, Maerkle NOES : Directors : None ABSENT : Directors : None Secretary of Carlsbad Municipal Water District and of the Board of Directws thereof, I