HomeMy WebLinkAbout1999-06-08; Municipal Water District; Resolution 1055r- =
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RESOLUTION NO. 1055
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT OF CARLSBAD,
CALIFORNIA, FOR APPROPRIATION OF FUNDS AND
AUTHORIZATION TO REQUEST PROPOSALS TO FURNISH
PIPELINE MATERIAL AND VALVES FOR CONSTRUCTION
OF SANTA FE II TRANSMISSION MAIN RELOCATION,
CMWD PROJECT NO. 99-103
WHEREAS, the Board of Directors of Carlsbad Municipal Water District of Carlsbad,
California, has determined it necessary and in the public interest to appropriate funds and
authorize to request proposals to furnish pipeline material and valves for construction of
Santa Fe II Transmission Main Relocation, CMWD Project No. 99-103; and
WHEREAS, funds appropriated in the 1998/99 Budget for Water Replacement Fund
are available; and
WHEREAS, the specifications and cost estimate for pipeline material, valves and
installation have been prepared by the Carlsbad Municipal Water District engineering staff in
the amount of $450,000 and are on file in the Engineering Department of the Carlsbad
Municipal Water District; and
WHEREAS, authorization is hereby granted by the Board of Directors to request
proposals to furnish pipeline material and valves for construction of Santa Fe I1 Transmission
Main Relocation, CMWD Project No. 99-103; and
WHEREAS, the Carlsbad Municipal Water District will purchase the pipeline material
and valves from the most responsive, responsible bidder.
NOW, THEREFORE, BE IT RESOLVED, by the Carlsbad Municipal Water District of
Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the cost estimate of $450,000 submitted by the Carlsbad Municipal Water
District engineering staff, which is on file with the Carlsbad Municipal Water District
Engineering Department, is incorporated herein by reference and is accepted.
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3. That the Finance Directors be authorized to appropriate $450,000 from the
1998/99 Budget Water Replacement Fund.
4. That the authorization to request proposals to furnish pipeline materials and
valves for construction of Santa Fe 'I1 Transmission Main Relocation, CMWD Project No. 99-
103 is granted.
5. That the Carlsbad Municipal Water District engineering staff will evaluate bids
received for the pipeline material and valves and recommend, to the Board, award of
contract to the most responsive, responsible bidder.
PASSED, APPROVED AND ADOPTED at a special meeting of the Board of
Directors of the, Carlsbad Municipal Water District of-Carlsbad, California, held on 8th
day of June I 1Q "- 99 , by the following vote to~&
ATTEST: fl
ALETHA L. RAUTENKRANZ, Secretary \
KAREN R. KUNDTZ, Assistant Secretary
(SEAL)
CMWD 99-1 03
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