HomeMy WebLinkAbout2002-09-10; Municipal Water District; Resolution 11671
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II RESOLUTION NO. 1167
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT
MUNICIPAL WATER DISTRICT (CMWD) ADOPTING THE PLANS
WIDENING. PHASE 1, PROJECT NOS. 3190 & 3887.
FOR BIDS FOR RANCHO SANTA FE ROAD REALIGNMENT AND
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District (CMWD) has
determined it necessary and in the public interest to adopt plans and specifications, and to
authorize publishing and advertising for bids for Rancho Santa Fe Road Realignment and
Widening, Phase 1, Project Nos. 3190 & 3887; and
WHEREAS, there are sufficient funds available in the project account for completion of
this project; and
WHEREAS, plans and specifications for the Rancho Santa Fe Road, Phasel, Project
Nos. 3190 & 3887 have been prepared by the engineering staff, are incorporated herein by
reference, and are available for review in the Engineering Department; and
WHEREAS, plans and specifications for Rancho Santa Fe Road, Phase 1, Project Nos.
3190 & 3887 have been authorized for construction by the California Department of
Transportation on behalf of FHWA in order to receive reimbursement for eligible construction
costs; and
WHEREAS, plans and specifications for Rancho Santa Fe Road, Phase 1, Project Nos.
3190 & 3887 have been approved by the Federal Bureau of Reclamation to receive
reimbursement for construction costs associated with the recycle water pipelines that will be
constructed in conjunction with the roadway project; and
WHEREAS, based on the approved Environmental Impact Report and addendums thereto
and the approved Habitat Conservation Plan for the road realignment and widening, there will be
no additional significant effect, not analyzed therein, and that no new or additional mitigation
measures are required; therefore no new environmental document is required.
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NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water 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 cost estimate submitted by the engineering staff
are hereby adopted.
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 Rancho Santa Fe Road Realignment and Widening, Phase 1, Project Nos.
11 3190 and 3887, in accordance with the plans, specifications, and contract documents referred to
herein.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 10th day of SEPTEMBER , 2002 by the
following vote, to wit:
AYES: Board Members Lewis, Kulchin, Finnila, Hall
NOES: None
II
Page 2 of 2 of Resolution No. 1167
(SEAL)