HomeMy WebLinkAbout2003-11-04; Municipal Water District; Resolution 11931
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1193 RESOLUTION NO.
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) ADOPTING
THE PLANS AND SPECIFICATIONS AND AUTHORIZING
ADVERTISEMENT FOR BIDS AND APPROPRIATION OF FUNDS FOR THE CONSTRUCTION OF RANCHO SANTA FE ROAD
NORTH, PHASE 2, PROJECT NOS. 3907,3887, AND 3923.
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District (CMWD) has
jetermined it necessary and in the public interest to adopt plans and specifications, and to
suthorize publishing and advertising for bids for construction of Rancho Santa Fe Road North,
Phase 2, Project Nos. 3907,3887 and 3923; and
WHEREAS, there are sufficient funds available in the project account for completion of the
recycled water pipelines in this project; and
WHEREAS, replacement of the 27-inch water pipeline and pressure reducing station was
not planned for in the Capital Improvement Program. Therefore, it is necessary to appropriate the
estimated cost of $558,000 from the water replacement fund to cover this cost; and
WHEREAS, plans and specifications for the construction of Rancho Santa Fe Road North,
Phase 2, Project Nos. 3907, 3887 and 3923 have been prepared by the engineering staff, are
ncorporated herein by reference, and are available for review in the Engineering Department; and
WHEREAS, plans and specifications for the construction of Rancho Santa Fe Road North,
Phase 2, Project Nos. 3907, 3887 and 3923 have been authorized for advanced construction by
the California Department of Transportation on behalf of the Federal Highway Administration.
Reimbursement for eligible construction costs may be made once the State has received
3dditional Federal funding authorization; and
WHEREAS, plans and specifications for the construction of Rancho Santa Fe Road North,
'base 2, Project Nos. 3907, 3887 and 3923 have been approved by the Federal Bureau of
3eclamation to receive reimbursement for construction costs associated with the recycled water
iipelines that will be constructed in conjunction with the roadway project; and
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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 for Phase 2, Project No’s 3907, 3887 and 3923; therefore no new
environmental document is required.
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.
2. That the finance director is directed to appropriate funds from the water
That the above recitations are true and correct.
replacement fund in the amount of $558,000 for Project No. 3923.
3. That the plans, specifications, and cost estimate submitted by the engineering staff
for the construction of Rancho Santa Fe Road North, Phase 2, Project Nos. 3907, 3887, and 3923
are hereby adopted.
4. 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 Rancho Santa Fe Road North, Phase 2, Project Nos. 3907, 3887, and 3923,
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 4th day of November , 2003 by the
following vote, to wit:
AYES: Board Members Lewis, Finnila, Kulchin, Hall and Packard
.J Page 2 of 2 of CPlWD Resolution No. 1193
(SEAL)
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