Reso 0511-01/1979 RESOLUTION NO. 511
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SAN MARCOS COUNTY WATER DISTRICT
CALIFORNIA, AWARDING CONTRACT FOR THE
CONSTRUCTION OF CERTAIN IMPROVEMENTS
FOR ASSESSMENT DISTRICT NO. 76-3
WHEREAS, the Engineer of Work has heretofore prepared
plans and specifications for the construction of certain water system
improvements for the benefit of Assessment District No. 76-2, which
plans and specification are entitled "Contract Documents and Specifi-
cations for the Construction of a 2.75 Million Gallon Steel Tank, Water
Transmission Mains and Appurtenances for Assessment District No. 76-3
(Questhaven)"; and
WHEREAS, said documents and specifications are set forth
as Schedule I and Schedule II and,
WHEREAS, this Board of Directors~ by its Resolution No.
481 has approved the aforesaid plans and specifications and authorized
the submission thereof for competitive bids; and
WHEREAS, On September 26, 1978, after due notice had been
given as provided by law, bids were received and opened by the Secretary
of the District;
NOW, THEREFORE, the Board of Directors of the San Marcos
County Water District DOES HEREBY RESOLVE, DETERMINE AND ORDER AS
follows:
SECTION 1. The bid of Pittsburgh-Des Moines Steel Company
for the construction of the work described in the aforesaid Schedule II
"Contract Documents and Specifications for the Construction of a 2.75
Million Gallon Steel Tank for Assessment District No. 76-3 (Questhaven"
is the lowest and best bid received by the Secretary of the District
for said work; and said bid, in the amount of $428,455 is hereby
accepted.
SECTION 2. Copies of a contract, in the form contained in
the aforesaid "Contract Documents and Specifications for the Construction
of a 2.75 Million Gallon Steel Tank, Water Transmission Mains and
Resolution No. 511
Appurtenances for Assessment District No. 76-3 (Questhaven)" shall
be forwarded to said successful bidder, the President of the Board
of Directors is authDrized to execute and the Secretary of the District
is authorized to attest to said Contract.
ADOPTED, SIGNED AND APPROVED this 22nd day of January 1979,
by the following roll call vote:
AYES: Directors: Keebaugh, Smith, Ferguson, Mahr, Blanchard
NOES: Directors: None
ABSTAIN: Directors: None
ABSENT: Directors: None
Pres'~e~n of the Board of Directs
of San ~a~rcos County Water District
(SEAL)
ATTEST:
S '~~f~ San Ma cos
~ Wate lstrlCt