HomeMy WebLinkAbout2017-05-23; Municipal Water District; AgendasCALL TO ORDER: 7:27 p.m.
CARLSBAD MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
MAY23,2017
6:00p.m.
ROLL CALL: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard.
APPROVAL OF MINUTES:
ACTION: Approved 5/0
Minutes of the Special Meeting held April 25, 2017.
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 of the text of all ordinances and resolutions at this meeting.
12. CONTRACT WITH WRIGHT CONSTRUCTION ENGINEERING CORP. FOR CONSTRUCTION OF THE
BOLERO PRESSURE REDUCING STATION REPLACEMENT (PROJECT NO. 5020-A)-Adoption of
a resolution accepting bids and awarding a contract to Wright Construction Engineering Corp.
for construction of the Bolero Pressure Reducing Station Replacement. (Staff contact: Lindsay
Leahy, Public Works)
ACTION: Adopted Resolution No. 1569.-5/0
13. AGREEMENT WITH HILTS CONSULTING GROUP, INC. FOR MAERKLE RESERVOIR FLOATING
COVER REPLACEMENT DESIGN. PROJECT NO. 5036-Adoption of a resolution authorizing
execution of a professional services agreement with Hilts Consulting Group, Inc., for an
amount not to exceed $694,440 for the Maerkle Reservoir Floating Cover Replacement
Design. (Staff contact: Mark Biskup, Public Works)
ACTION: Adopted Resolution No. 1570-4/1 (Packard-No)
14. AGREEMENT WITH ITRON, INC. FOR EQUIPMENT, SOFTWARE AND CONFIGURATION
SERVICES-Adoption of a resolution authorizing execution of a Master Sales Agreement with
ltron, Inc. for equipment, software and configuration services for an advanced metering
infrastructure network for an amount not to exceed $184,916. (Staff contact: Mario
Remillard, Public Works)
ACTION: Adopted Resolution No. 1571.-5/0
15. ADVERTISE FOR BIDS FOR THE RECYCLED WATER PHASE Ill PIPELINE EXPANSION SEGMENT 9
(PROJECT NO. 5208) -Adoption of a resolution approving plans and specifications and
authorizing the Secretary to the Board to advertise and receive bids for the Recycled Water
Phase Ill Pipeline Expansion Segment 9, Project No. 5208. (Staff contact: Lindsay Leahy, Public
Works)
ACTION: Adopted Resolution No. 1572.-5/0
16. RESCIND DROUGHT RESPONSE LEVEL 2-Adoption of a resolution rescinding the Drought
Response Level 2-Drought Alert Condition. (Staff contact: Wendy Chambers, Public Works)
ACTION: Item was returned to staff.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
May 23,2017 Page 5