HomeMy WebLinkAbout2002-02-12; Municipal Water District; Resolution 1139I
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RESOLUTION NO. 1139
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) APPROVING PLANS AND
ADVERTISE FOR BIDS FOR THE CONSTRUCTION OF THE SPECIFICATIONS AND AUTHORIZING THE CITY CLERK TO
CARLSBAD WATER RECYCLING FACILITY, PROJECT NO. 3675-2.
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has
jetermined it necessary, desirable, and in the public interest to construct the Carlsbad Water
qecycling Facility; and
WHEREAS, the plans and specifications for the construction of the Carlsbad Water
qecycling Facility have been prepared, are on file in the Engineering Department of the City of
2arlsbad and are incorporated by reference herein; and
WHEREAS, the Carlsbad Water Recycling Facility is part of the Encina Basin Water
qeclamation Program, Phase II Project (Phase II) with an estimated project cost of $36 million
ius right-of-way cost and onsite retrofit expense; and
WHEREAS, said project was approved for a low-interest loan in the amount of $31 million
and a grant in the amount of $5 million by the State Water Resources Control Board on January
23,2002; and
WHEREAS, funding in the amount of $12.5 million shall be appropriated from the
Nater Capital Replacement Fund with the understanding that the CMWD will receive a
ow-interest loan and a grant which will be used to reimburse the Water Capital Replacement
-und as progress payments are submitted to the State Water Resources Control Board during
mnstruction of the Carlsbad Water Recycling Facility.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Nater District (CMWD) of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the plans, specifications, and contract documents on file in the office of the
3ty Clerk are hereby approved.
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3. That 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
construction of the Carlsbad Water Recycling Facility, Project No. 3675-2, in accordance with the
plans, specifications, and contract documents referred to herein.
4. That $12.5 million shall be appropriated from the Water Capital Replacement Fund
for the Carlsbad Water Recycling Facility.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the day of FEBRUARY , 2002 by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Finnila, Hall
NOES: None
I I ATTEST:
INE M. WOOD, Se ary - 11 JkICE BREITENFELD, Deputy- Secretary
(SEAL)
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