HomeMy WebLinkAbout2025-09-30; Municipal Water District; Resolution 1784Exhibit 1 RESOLUTION NO. 1784
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA,
ADOPTING THE PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS FOR
THE ELM AND SKYLINE STEEL RESERVOIR COATING PROJECT AND
AUTHORIZING THE SECRETARY TO THE BOARD OF DIRECTORS TO
ADVERTISE FOR BIDS FOR THE 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 replace the interior and exterior protective
coating systems on the Elm and Skyline steel reservoirs; and
WHEREAS, the plans, specifications and contract documents for the Elm and Skyline Steel
Reservoir Coating Project, Capital Improvement Program, or CIP, Project No. 5024-3, or Project, have
been prepared, are on file in 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’ adoption of plans, specifications and contract documents for all construction projects that
are to be formally bid upon when the value exceeds $220,000; and
WHEREAS, the estimated construction cost of the Project is $2,935,000, including contingency,
construction management and inspection and other support costs; and
WHEREAS, sufficient funding in the water replacement fund is available for the Project.
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 Board of Directors of the Carlsbad Municipal Water District has determined
that the proposed action for construction of the Elm and Skyline Steel Water Reservoir
Coating Project is categorically exempt from environmental review under the California
Environmental Quality Act, or CEQA, Guidelines Section 15301 because it involves the
maintenance, repair or minor alteration of existing facilities with negligible or no
expansion of the existing or former use. No exceptions to the categorical exemption as
set forth in CEQA Guidelines Section 15300.2 or CMC Section 19.04.070(C) apply.
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3.That the plans, specifications and contract documents for the Elm and Skyline Steel
Reservoir Coating Project, CIP Project No. 5024-3, are hereby adopted and on file in the
Office of the Secretary to the Board.
4.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 30th day of September,
2025, by the following vote, to wit:
AYES: Blackburn, Bhat-Patel, Acosta, Burkholder, Shin.
NAYS: None.
ABSTAIN: None.
ABSENT: None.
______________________________________
KEITH BLACKBURN, President
______________________________________
SHERRY FREISINGER, Secretary
(SEAL)
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