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HomeMy WebLinkAbout1996-03-19; Municipal Water District; Resolution 928I ll 0 0 '\ 1 2 3 4 RESOLUTION NO. 928 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT, CARLSBAD, CALIFORNIA, FOR APPROVAL OF AUTHORIZATION TO PUBLISH AND ADVERTISEMENT FOR BIDS FOR SEWER MAIN TELEVISION INSPECTION - CMWD PROJECT NO. 93-405, CONTRACT 2489 5 WHEREAS, the Board of Directors of the Carlsbad Municipal Water District o 6 7 California, has determined it necessary and in the public interest to approve authorization to a lines; and 9 information to determine what sewer lines need repair or replacement and also includes cleanin! 8 bids for Sewer Main Television Inspection, CMWD Project No. 93-405, Contract No. 2489, 10 the amount of $75,000; and 11 WHEREAS, funds appropriated in the 1995-96 Sewer Operations Budget are WHEREAS, the locations of sewer mains to be televised for inspection purposc 12 13 Water District of Carlsbad, California, as follows: 19 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsba 18 responsible bidder subject to the Board of Director' approval. 17 accordance with Section 3.28.120 of the Municipal Code, and award the contract to the lowest 16 WHEREAS, authorization by the Board of Directors to publish and lnvitatio 15 Engineering Department of the Carlsbad Municipal Water District; and 14 prepared by the maintenance and operations staff with a cost estimate of $75,000 and is 01 20 1. That the above recitations are true and correct. 21 2. That locations of sewer mains to be televised for inspection purposc 22 Ill 1 20 Ill 27 Ill 26 Ill 25 accepted. 24 Carlsbad Municipal Water District Engineering Department and are incorporated herein by re. 23 estimate of $75,000 submitted by the Carlsbad Municipal Water engineering staff which are on r I/ a 0 L. 1 3. That the Secretary be authorized to publish and invitation to bid in acco I 2 Section 3.28.120 of the Municipal Code. 3 PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbac 4 Water District held on 19th day of MARCH , 19 - 96 , by the following vote, to wit: 5 6 7 8 9 AYES: Board Members Lewis, Nygaard, Kulchin, Finnila, Hall NOES: None ABSENT: None CLAUDE A. LEWIS, President 10 11 ATTEST: 12 13 14 15 16 ALETHA L, RAUTENKRANZ, Secretary 17 18 19 2o I 21 22 23 24 25 26 27 28 (SEAL) CMWD 93-405 2 I!