HomeMy WebLinkAbout2016-04-12; Municipal Water District; AgendasCALL TO ORDER:
ROLLCALL:
APPROVAL OF MINUTES:
ACTION: Approved 5/0.
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
APRIL 12, 2016
6:00p.m.
Minutes of the Special Meeting held March 8, 2016.
Minutes of the Special Meeting held March 15, 2016.
Minutes of the Special Meeting held March 22, 2016.
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be
enacted by one motion as listed. There will be no separate discussion on these items prior to the
vote, unless an item is removed.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading ofthe text of all ordinances and resolutions at this meeting.
11. AB #831 -Approval of a resolution authorizing execution of a professional services
agreement with NV5, Inc. for engineering design services for the recycled water storage
reservoir at the D Tank Site on Black Rail Road, Project No. 5210.
ACTION: Approved Resolution No. 1546-5/0.
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
12. AB #832-Approval of a resolution authorizing execution of the Uniform Contract with the
San Diego County Water Authority for the purchase of treated water from the Claude 11Bud"
Lewis Carlsbad Desalination Project; and,
Approval of a resolution authorizing execution of the First Amendment to the
Reimbursement Agreement with the San Diego County Water Authority for the planning and
design of the Carlsbad 5 Flow Control Facility (Project 5038} and pressure reducing valve.
Executive Manager's Recommendation: Adopt the resolutions.
ACTION: Approved Resolution Nos. 1547 and 1548 -5/0.
13. AB #833 -Receive a presentation from Keith Lewinger, Carlsbad Municipal Water District
representative on the San Diego County Water Authority Board, regarding a proposed rate
increase by Metropolitan Water District.
Executive Manager's Recommendation: Receive the report.
ACTION: Board received the presentation.
April12, 2016
ADJOURNMENT TO THE SPECIAL MEETING OF THE
COMMUNITY DEVELOPMENT COMMISSION
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