Reso 0714-01/1985 RESOLUTION NO. 714
RESOLUTION OF THE BOARD OF DIRECTORS
AWARDING THE CONTRACT FOR THE CONSTRUCTION
OF CERTAIN PUBLLIC WORKS OF IMPROVEMENT
IN A SPECIAL ASSESSMENT DISTRICT
WHEREAS, the BOARD OF DIRECTORS of the SAN MARCOS COUNTY WATER
DISTRICT, CALIFORNIA, did publicly open, examine and declare all sealed
proposals or bids for doing the work and improvements described in its
Resolution of Intention, which Resolution and a "Report" subsequently
approved, are hereby expressly referred to for a description of said work and
improvements and for all particulars relative to the proceedings for the works
of improvement, in a special assessment district known and designated as
ASSESSMENT DISTRICT NO. 83-1
(MYRTLE AVENUE SEWERS)
(hereinafter referred to as the "Assessment District").
NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS
SECTION 1. That the above recitals are all true and correct.
SECTION 2. That this Board hereby rejects all of said proposals or
bids except that herein mentioned, and does hereby award
the construction contract for doing said work and making
improvements in the Assessment District to the lowest
responsible bidder, to-wit:
CASS CONSTRUCTION, INC.
at the prices named in the bid of said bidder on file with
the transcript of these proceedings and open for public
inspection.
SECTION 3. That this award of contract is hereby conditioned upon and
made subject to the receipt of monies and proceeds from
the issuance and sale of bonds. The Contractor shall not
commence construction or order equipment until he has
received a Notice to Proceed. Any progress payment to the
Contractor for work completed may be delayed if monies
have not been received from the sale of bonds.
SECTION 4. That the works of improvement shall be constructed in the
manner and form as set forth in the plans and
specifications for these proceedings, as previously
approved as a part of the "Report", as required by law and
specifically the "Municipal Improvement Act of 1913",
being Division 12 of the Streets and Highways Code of the
State of California.
SECTION 5o That the President and Secretary are hereby authorized to
execute the Agreement for the works of improvement
relating to said Assessment District, and a copy of said
Agreement shall be on file with the transcript of these
proceedings.
SECTION 6. That all monies to pay for the costs and expenses of the
above referenced Assessment District shall be paid from
the funds as deposited in the Improvement Fund, including
any interest earned thereon.
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PASSED, APPROVED and ADOPTED at a Regular Meeting of the Board of Directors of
the San Marcos County Water District held this 15th day of January , 1985,
by the following roll call vote:
AYES: Directors: Newport, Mahr, Ferguson, Rutherford
NOES: Directors: None
ABSENT: Directors: Mason
ABSTAIN: Directors: None
President, Board of Directors
San Marcos County Water District
ATTEST:
Secretary, Board of Directors
San Marcos County Water District