HomeMy WebLinkAbout2009-07-28; City Council; Resolution 1366RESOLUTION NO. 1366
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
3 CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
APPROVING PLANS AND SPECIFICATIONS AND
4 AUTHORIZING TO ADVERTISE FOR BIDS FOR THE
CONSTRUCTION OF MAERKLE PUMP STATION UPGRADE
5 PROJECT NO. 5009-B.
6 WHEREAS, the Board has determined it necessary and in the public interest to construct
7 the electrical component at Maerkle Pump Station and update the entrance gates to the site; and
8 WHEREAS, the plans and specifications for furnishing of all labor, materials, tools,
9 equipment, transportation, and other expenses necessary and incidental to the construction of the
10 Maerkle Pump Station Upgrade Project NO. 5009-B have been prepared and are on file in the
11 Engineering Department of the City of Carlsbad and are incorporated by reference herein; and
12 WHEREAS, the project is a Class 2 categorical exemption (replacement or reconstruction
13 of existing structures or facilities) and is, therefore, exempt from environmental review pursuant to
14 Section 15302 of the California Environmental Quality Act (CEQA); and
15 WHEREAS, there are sufficient funds in the Water Replacement Fund to complete the
16 project.
17 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
18 of Directors of the City of Carlsbad, California, as follows:
19 1. That the above recitations are true and correct.
20 2. That the plans, specifications, and contract documents for the construction of the
21 Maerkle Pump Station Upgrade Project NO. 5009-B, on file in the Public Works-Engineering
22 Department of the City of Carlsbad are hereby approved.
3. The Secretary of the Carlsbad Municipal Water District is hereby authorized and
directed to publish, in accordance with State law, a Notice to Contractors Inviting Bids for the
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construction of the Maerkle Pump Station Upgrade Project NO. 5009-B, in accordance with the
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plans, specifications, and contract documents referred to herein.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad
Municipal Water District of the City of Carlsbad on the 28th day of June 2009, by the
following vote, to wit:
AYES:
NOES:
ABSENT:
Board Members Lewis, Kulchin, Hall, Packard, Blackburn
None
None
CLAUDE A. LEWIS, PRESIDENT
ATTEST:
LORRAINE
Karen R. Kundtz, Assis
(SEAL)
Secretary