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HomeMy WebLinkAbout2026-03-10; Municipal Water District; Resolution 1799Exhibit 2 RESOLUTION NO. 1799 . A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA, TERMINATING THE DECLARATION OF A LOCAL EMERGENCY FOR AN EMERGENCY CONDITION RESULTING FROM A WATER MAIN BREAK AND SINKHOLE AT CARLSBAD VILLAGE DRIVE AND EL CAMINO REAL AND DETERMINING THERE IS NO NEED TO CONTINUE THE EMERGENCY PROCUREMENT ACTION WHEREAS, in the early morning hours at or about 4 a.m. on Jan. 31, 2026, a water main break occurred at the intersection of Carlsbad Village Drive and El Camino Real; and WHEREAS, the water main break was sudden and unexpected and resulted in a large sinkhole and buckling in the roadway affecting six traffic lanes across El Camino Real as well as four traffic lanes across Carlsbad Village Drive and other infrastructure in both directions of a major north-south and east- west thoroughfare vital to traffic circulation within the city; and WHEREAS, the water main break, sinkhole, roadway buckling and related infrastructure damage pose a clear and imminent danger and require immediate repair work, including excavation and assessment, utilities repair, and pavement restoration; and WHEREAS, the estimated cost of the repair work exceeded the formal bidding threshold established by the Public Contract Code and Carlsbad Municipal Code and the formal bidding process takes approximately four to six months; and WHEREAS, the repair work required prompter action than formal bidding process permits to prevent or mitigate the loss or impairment of life, health, property or essential public services; and WHEREAS, the Carlsbad Municipal Water District follows the procurement processes in the California Public Contract Code and the Carlsbad Municipal Code; and WHEREAS, in the case of a public emergency, California Public Contract Code Sections 22035 and 22050 and Carlsbad Municipal Code Sections 3.28.110(A) and 3.28.120 allow the CMWD Board by a four- fifths vote to authorize the repair or replacement of a public facility, take any directly related and immediate action required by the emergency, and procure the necessary equipment, services and supplies for these purposes without following formal bidding procedures; and WHEREAS, as permitted by California Public Contract Code Section 22050(b), the CMWD Board has delegated the authority to authorize emergency repairs to the Executive Manager, subject to review by the CMWD Board by a four-fifths vote at their next regularly scheduled meeting not later than 14 days afterwards; and March 10, 2026 Item #5 Page 7 of 13 Docusign Envelope ID: BFEABA63-74DD-4A1E-9EF6-EDE2A15DE7F5 WHEREAS, on Jan. 31, 2026, the Executive Manager declared a local emergency for an emergency condition resulting from a water main break and sinkhole at Carlsbad Village Drive and El Camino Real; and WHEREAS, on Feb. 10, 2026, the CMWD Board confirmed the emergency declaration; and WHEREAS, on Feb. 24, 2026, the CMWD Board continued the emergency declaration; and WHEREAS, the repair work was completed on Feb. 27, 2026, and the emergency condition has been resolved; and WHEREAS, California Public Contract Code Section 22050(c)(2)&(3) requires the CMWD Board to determine by a four-fifths vote at every subsequent meeting after the emergency declaration that there is a need to continue the emergency procurement action and to terminate the action at the earliest possible date that conditions warrant; and WHEREAS, staff request that the CMWD Board terminate the declaration of a local emergency and determine there is no need to continue emergency procurement action; and WHEREAS, sufficient funding is available for the emergency repairs. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Municipal Water District of the City of Carlsbad, California, as follows: 1.That the above recitations are true and correct. 2.That the CMWD Board has determined that the proposed action is statutorily exempt from environmental review under the California Environmental Quality Act, or CEQA, pursuant to California Public Resources Code Sections 21080(b)(2)-(4) and CEQA Guidelines Section 15269(a), which apply to emergency activities undertaken, carried out, or approved by a public agency to maintain, repair, restore, demolish or replace property or facilities damaged or destroyed as a result of a disaster in a disaster-stricken area in which the government has proclaimed a state of emergency. The statutory exemption covers both the proclamation of emergency and the emergency coastal development permit. 3.That the declaration of a local emergency for an emergency condition resulting from a water main break and sinkhole at Carlsbad Village Drive and El Camino Real is terminated. 4.That there is no need to continue the emergency procurement action to complete the repairs resulting from a water main break and sinkhole at Carlsbad Village Drive and El Camino Real. March 10, 2026 Item #5 Page 8 of 13 Docusign Envelope ID: BFEABA63-74DD-4A1E-9EF6-EDE2A15DE7F5 PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the Board of Directors of the Carlsbad Municipal Water District of the City of Carlsbad, California, and the City Council of the City of Carlsbad, California, on the 10th day of March, 2026, 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) March 10, 2026 Item #5 Page 9 of 13 Docusign Envelope ID: BFEABA63-74DD-4A1E-9EF6-EDE2A15DE7F5