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HomeMy WebLinkAbout1974-05-15; Municipal Water District; Resolution 315RESOLUTION NO. 315 RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT AWARD- ING THE CONTRACT FOR CONSTRUCTION OF THE ARENAL ROAD WATER MAIN EXTENSION WHEREAS, pursuant to due publication of advertise- ment for bids for the construction of ARENAL ROAD 10" WATER MAIN EXTENSION FOR THE CARLSBAD MUNICIPAL WATER DISTRICT, ten (10) sealed bids were filed with the Board of Directors of Carlsbad Municipal Water District prior to 2:OO o'clock p.m. on May 1, 1974, as required by said advertisement; and WHEREAS, said bids were opened and publicly read aloud at the time and place specified in said advertisement, and it was determined that bids had been submitted by the following in the following total amounts: BLOIS & CARDOZA, INC. ROCKPORT CONSTRUCTION CO. WATTSON CO. HOOD CORPORATION R. L. THIBODO CONSTRUCTION CO. METRO-YOUNG (Joint Venture) CAVAR, INC. CAMERON BROS. CONSTRUCTION CO., DON HUBBARD CONTRACTING CO. FOUR POINT CONTRACTORS, INC. INC. $ 27,288.00 $ 24,699.59 $ 33,564.00 $ 35,240.00 $ 24,339.12 $ 31,089.90 $ 21,686.08 $ 22,951.24 $ 21,202.40 $ 28,565.00 and WHEREAS, it has been determined that the bid of DON HUBBARD CONTRACTING CO., in the total amount of Twenty One Thousand Two Hundred Two and 40/100 Dollars ($21,202.40) is the lowest responsible bid, and said bid complies with said advertisement for bids and the contract documents. NOW, THEREFORE, THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT DOES HEREBY RESOLVE AND ORDER AS FOLLOWS: 1. That the bid submitted by DON HUBBARD CON- TRACTING CO. for the furnishing of all transportation, materials, equipment, labor, services and supplies necessary to construct and complete said Arena1 Road 10" Water Main Extension, said bid being filed with the Board of Directors of Carlsbad Municipal Water District, is the lowest respon- sible bid received for said work; that said bidder is the lowest responsible bidder; and that the contract for the per- formance of said work is hereby awarded to said bidder for the sum of Twenty One Thousand Two Hundred Two and 40/100 Dollars ($21,202.40), 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 contract with said bidder for doing said work upon the execution, delivery and filing of the required bonds and of the contract by said bidder in the form and manner required by said advertisement for bids and other contract documents, incorporated herein by reference. ADOPTED, SIGNED AND APPROVED this 15th day of May, 1974. President 61 Carlsbad Municipal Water District and of the Board of Directors thereof. ATTEST : 4 Secretary of Carlsbad Munici- pal Water District and of the Board of Directors thereof. -2- STATE OF CALIFORNIA ) : ss. County of San Diego ) 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 15th day of May, 1974, and that it was adopted by the following vote: AYES : Carmichael, Engelman, Kelly, MacLeod and Maerkle. NOES : None ABSENT: None F W. D. CARMICHAEL Secretary of Carlsbad Municipal Water District and of the Board of Directors thereof. -3-