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HomeMy WebLinkAbout1972-01-19; Municipal Water District; Resolution 272RESOLUTION NO. 272 c RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT AWARD- ING THE CONTRACT FOR CONSTRUCTION OF TRANSMISSION MAIN FOR ALGA ROAD PROJECT WHEREAS, pursuant to due publication of adver- tisement for bids for the construction of TRANSMISSION MAIN IN ALGA ROAD FOR THE CARLSBAD MUNICIPAL WATER DIS- TRICT, seven (7) sealed bids were filed with the Board of Directors of Carlsbad Municipal Water District prior to 2:OO o'clock p.m. on November 17, 1971, as required by said advertisement; and WHEREAS, said bids were opened and publicly read aloud at the time and place specified in said ad- vertisement, and it was determined that bids had been submitted by the following in the following total amounts : R. L. THIBIDO CONSTRUCTION CO., INC. $254,340.20 McKNIGHT CONSTRUCTION CORPORATION $195,914.65 SULLY-MILLER CONTRACTING CO. L. CASTILLO & SONS, INC. CARD CONSTRUCTION $206,349.60 $214,310.78 $209,965.40 CAMERON BROS. CONSTRUCTION CO., INC. $187,002.55 DON HUBBARD CONTRACTING CO. $232,611.80 and WHEREAS, it has been determined that the bid of CAMERON BROS. CONSTRUCTION CO., INC., in the total amount of One Hundred Eighty Seven Thousand Two and 55/100 Dollars ($187,002.55) is the lowest responsible bid, and said bid complies with said advertisement for bids and the contract documents. NOW, THEFLEFORE, THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT DOES HEREBY RESOLVE AND ORDER AS FOLLOWS: 1. That the bid submitted by CAMERON BROS. CONSTRUCTION CO., INC. for the furnishing of all trans- portation, materials, equipment, labor, services and sup- plies necessary to construct and complete said Transmis- sion Main for Alga Road Project, said bid being filed with the Board of Directors of Carlsbad Municipal Water District, is the lowest responsible bid received for said work: that said bidder is the lowest responsible bidder; and that the contract for the performance of said work is hereby awarded to said bidder for the sum of One Hundred Eighty Seven Thousand Two and 55/100 Dollars ($187,002.55) , the price named in said bid for doing said work. 2. That the president and secretary of the Board of Directors of Carlsbad Municipal Water District . are hereby authorized and directed to execute the con- tract with said bidder for doing said work upon the ex- ecution, delivery and filing of the required bonds and of the contract by said bidder in the form and manner re- quired by said advertisement for bids and other contract documents, incorporated herein by reference. ADOPTED, SIGNED AND APPROVED this 19th day of January , 1972. c I, FRED W. MAER President of rlsbad Municipal Water District and of the Board of Directors thereof. ATTEST : -- I #[)pi W. D. CARMICHAEL Secretary of Carlsbad Mu- nicipal Water District and of the Board of Directors thereof. -2- STATE OF CALIFOWIA ) County of San Diego ) ) ss. I, W. D. CARMICHAEL, secretary of the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the Board of Directors of said District, at a regular meeting of said Board held on the 19th day of January, 1972, and that it was adopted by the following vote: AYES: Carmichael, Engelman, MacLeod, Maerkle and Kelly. NOES: None ABSENT: None 9 - '., c W. D. CARMICHAEL Secretary of Carlsbad Municipal Water District and of the Board of Directors thereof. -- e -3-