Reso 0443-09/1976 RESOLUTION NO. 443
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN MARCOS COUNTY WATER DISTRICT,
CALIFORNIA, AWARDING CONTRACT FOR CON-
STRUCTION OF CERTAIN IMPROVEMENTS FOR
ASSESSMENT DISTRICT NO. 75-1
WHEREAS, Neste, Brudin & Stone Incorporated, Civil Engineers
has heretofore prepared plans and specifications for the construction
of certain waterworks system imporvements for the benefit of San
Marcos County Water District, Assessment District No. 75-1, which plans
and specifications are entitled "Specifications for the Construction
of Pump Station, Reservoirs, Water Transmission and Distribution Mains
and Appurtenances, Assessment District 75-1 (North Twin Oaks)"; and
WHEREAS, the Board of Directors, by its Resolution No. 421,
has approved the aforesaid plans and specifications and authorized
the submission thereof for competitive bids; and,
WHEREAS, on June 24, 1976, after due notice had been given
as provided by law, bids were received and opened by the Secretary.
NOW, THEREFORE, the Board of Directors of the San Marcos
County Water District hereby DOES RESOLVE, DETERMINE AND ORDER AS
follows:
Section 1. The bid of Metro-Young Construction Company in
the amount of Two Million Three Hundred Nineteen Thousand Eight Hundred
Two Dollars and Twenty-Five Cents ($2,319,802.25) for the construction
of the work described in the aforesaid "Specifications for the Construc-
tion of Pump Station, Reservoirs, Water Transmission and Distribution
Mains and Appurtenances, Assessment District 75-1 (North Twin Oaks)"
is the lowest and best bid received by the District for said work and
is hereby accepted.
Section 2. Copies of a contract, in the form contained in
the aforesaid "Specifications for the Construction of Pump Station,
Reservoirs, Water Transmission and Distribution Mains and Appurtenan-
ces, Assessment District 75-1 (North Twin Oaks)" shall be forwarded to
said successful bidder for execution. Upon execution by the successful
bidder, the President of the District is authorized to execute and the
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Resolution No. 443
Secretary is authorized to attest to said Contract.
ADOPTED AND APPROVED, this 20th day of September, 1976,
by the following roll call vote:
AYES: Directors: Michel, Vanderbeck, Dow, Blanchard
NOES: Directors: None
ABSTAIN: Directors: None
ABSENT: Directors: Mahr
Pres~e/n of the Board of Direc/tors
of San/n~arcos County Water District
(SEAL)
ATTEST:
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