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HomeMy WebLinkAbout2000-05-02; Municipal Water District; Resolution 10820 0 (cj &< j (i; [ ’ I1 RESOLUTION NO. 1082 2 3 4 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD \MUNICIPAL WATER DISTRICT, CARLSBAD, CALIFORNIA FOR I APPROPRIATION OF ADDITIONAL FUNDS FOR THE JEFFERSON STREET 12-INCH WATER MAIN PROJECT, FROM THE WATER CONNECTION FEE; CMWD PROJECT 94-101: CONTRACT NO. 3553 5 WHEREAS, the Board of Directors accepted a bid and awarded a contract 6 3558 on May 5,1998; and 8 Interceptor Sewer Replacement Project, CMWD Project No. 94-101, Contractor No. 31E 7 construction of the Jefferson Street 12-inch Water Main and Reach 5A of the Vista/( 9 WHEREAS, funds in the amount of $615,910 have been previously appropriated; 10 WHEREAS, an additional appropriation in the amount of $3,500 from thl 11 Connection Fee is requested;and NOW, THEREFOR, BE IT RESOLVED by the Board of Directors of Carlsbad 0 12 11 Water District of the City of Carlsbad, California, as follows: 13 1. That the above recitations are true and correct. 2. That the appropriation of $3,500 from the Water Connection Fee is approc PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municip District held on the 2nd day of May , 2000 by the following vote, to w AYES: Board Members Lewis, Hall, Finnila, Nygaard and Kulchj 14 15 16 17 18 19 NOES: None 20 21 22 23 24 25 26 27 28 (SEAL)