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1990-14 Award Electrical Contract RESOLUTION NO. 90-14 11 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT AWARDING CONTRACT FOR EMERGENCY ELECTRICAL POWER SUPPLY WHEREAS, pursuant to authorization Directors of San Dieguito Water District a February 27, 1990, the District called Emergency Electrical Power Supply; and of the Board regular meeting for bids for of of the WHEREAS, at the time and place designated, the bids were opened and read aloud; and WHEREAS, the lowest responsible bidder was Saturn Electric, Inc.; and WHEREAS, it is in the interest of the District to award the contract to the lowest responsible bidder; NOW, THEREFORE, IT IS HEREBY RESOLVED, ORDERED by the Board of Directors of San District as follows: DETERMINED AND Dieguito Water 1. That the bid of $7l,680 be and Engineer approve contract ($7,168). of Saturn Electric, Inc. in the amount it is accepted, and that the District change orders not-to-exceed 10% of 2. That the execution of the contract by the District is conditioned upon the execution of the required contract by said bidder, the delivery of the certificates referred to in the project documents, and the furnishing of bonds for the faithful performance of the contract and for payment of all persons performing labor or furnishing material in connection therewith, all as provided in the project documents. 3. That the District Manager, or any other officer of the District, be and they are authorized and directed to execute said contract on behalf of the District with Saturn Electric, Inc. at such time as the conditions contained in this resolution and the project documents have been complied with by said bidder. - 22 - PASSED AND ADOPTED at a regular meeting of the Board of Directors of San Dieguito Water District held on the 24th day of April, 1990, by the following vote, to wit: AYES: Directors Omsted, Slater, Shea, Gaines & Hano NOES: None ABSENT: None ~ D~-l.L Anne Omsted, President ATTEST: U~ +.1 ~ ___ Warren H. s~afer, Se etary - 2 -