HomeMy WebLinkAbout2024-11-19; Municipal Water District; Resolution 1752RESOLUTION NO. 1752
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT BOARD, CARLSBAD, CALIFORNIA APPROVING
THE PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS AND
AUTHORIZING THE SECRETARY TO THE BOARD OF DIRECTORS TO
ADVERTISE FOR BIDS FOR THE B-TAP RESERVOIR IMPROVEMENTS PROJECT
WHEREAS, the Carlsbad Municipal Water District, or CMWD, Board of Directors has determined
that it is necessary, desirable and in the public interest to construct paving and fencing improvements
at the Reservoir B of the Tri-Agencies' Pipeline facilities, or B-TAP Reservoir, site; and
WHEREAS, the plans, specifications and contract documents for the B-TAP Reservoir
Improvements Project, Capital Improvement Program, or CIP, Project No. 5024-6, have been prepared,
are on file at the Office of the Secretary to the Board and are incorporated by reference; and
WHEREAS, Carlsbad Municipal Code, or CMC, Section 3.28.080{E) requires CMWD Board of
Directors approval of plans, specifications and contract documents for all construction projects that
are to be formally bid upon when the value exceeds $200,000; and
WHEREAS, the estimated construction cost is $284,000, including construction contingency,
construction management and inspection, testing, public outreach and staff costs; and
WHEREAS, the City Planner has determined that the project is exempt from the California
Environmental Quality Act, or CEQA, per CEQA Guidelines Section 15302{c), replacement or
reconstruction, as this project involves the replacement or reconstruction of existing utility systems
and/or facilities involving negligible or no expansion of capacity.
NOW, THEREFORE, BE IT RESOLVED by the CMWD Board of Directors of the City of Carlsbad,
California, as follows:
1. That the above recitations are true and correct.
2. That the plans, specifications and contract documents for the B-TAP Reservoir
Improvements Project, CIP Project No. 5024-6, on file in the Office of the Secretary to
the Board are approved.
3. That the Secretary to the Board is authorized and directed to publish, in accordance with
state law and CMC Section 3.28.080{C), a notice to contractors inviting bids for
construction of the project in accordance with the plans, specifications and contract
documents referred to herein.
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of Directors of the
Carlsbad Municipal Water District of the City of Carlsbad on the 19th day of November, 2024, by the
following vote, to wit:
AYES:
NAYS:
ABSTAIN :
ABSENT:
BLACKBURN, BHAT-PATEL, ACOSTA, BURKHOLDER, LUNA.
NONE.
NONE.
NONE. ~
KEITH BLACKBURN, President
SHERRY FREISW-R, !:etary
(SEAL)