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HomeMy WebLinkAbout2001-06-12; Municipal Water District; Resolution 11251 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 1125 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) FOR AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE EL FUERTE 30” WATER TRANSMISSION MAIN FROM ALGA ROAD TO CHORLITO STREET, PROJECT NO. 38161. WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of Carlsbad, California, has determined it necessary and in the public interest to award a contract for the construction of the El Fuette 30” Water Transmission Main from Alga Road to Chorlito Street, Project No. 38161; and WHEREAS, staff recommends award of this contract to the overall lowest responsible bidder, Pullman Engineering, Incorporated, for the bid amount of $524,488; and WHEREAS, plans and specifications for the El Fuerte 30” Water Transmission Main from Alga Road to Chorlito Street, Project No. 38161, have been prepared by Engineering staff with a construction cost of $524,488 for water pipeline replacement, plus $80,000 for contingency and $55,000 for project management, administration and inspection, and are on file in the Engineering Department of the City of Carlsbad; and WHEREAS, there are sufficient appropriations available in the Water Connection Fee Fund to complete the project. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal Water District (CMWD) of the City of Carlsbad, California, as follows: Ill /II I// Ill Ill Ill Ill 1. That the above recitations are true and correct. 1 2 3 4 5 6 8 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2. That a contract with Pullman Engineering, Inc., is hereby awarded and the President is authorized and directed to sign said contract on behalf of the Board of Directors. PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal Water District held on the 12th day of June , 2001 by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Finnila, Nygaard, and Hall. ATTEST fl (SEAL)