HomeMy WebLinkAbout2008-03-18; Municipal Water District; Resolution 13141
RESOLUTION NO. 1314
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LINE EXTENSION. PROJECT NO. 3858.
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A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD), TO APPROVE PLANS AND
SPECIFICATIONS, AUTHORIZE ADVERTISEMENT OF BIDS, AND
INCREASE APPROPRIATION FOR RANCHO CARRILLO WATER
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District, California,
desires to increase water distribution reliability by installing water pipeline extensions within
Rancho Carrillo; and
WHEREAS, the plans and specifications for furnishing of all labor, materials, tools,
equipment, transportation, and other expenses necessary or incidental to the Rancho Carrillo
Water Line Extension, Project No. 3858, have been prepared and are on file in the Public Works-
Engineering Department of the City of Carlsbad and are incorporated herein by reference; and
WHEREAS, this project is exempt from environmental review per Section 15303(d) and
15304(f);and
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WHEREAS, an appropriation in the amount of $59,000 is needed for completion of the
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15 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
1R10 California, as follows:
1. That the above recitations are true and correct.
2. That the plans, specifications, and contract documents for the Rancho Carrillo
Water Line Extension, Project No. 3858, are on file in the Public Works-Engineering Department of
the City of Carlsbad and are hereby approved.
3. That the Finance Director is authorized to appropriate $59,000 from the
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Water Replacement fund to cover the cost of the Rancho Carrillo Water Line Extension,
Project No. 3858.
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4. The Secretaryof the City of Carlsbad is hereby authorized and directed to publish,
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in accordance with State law, a Notice to Contractors Inviting Bids for the construction of the
25 Rancho Carrillo Water Line Extension, Project No. 3858, in accordance with the plans,
specifications, and contract documents referred to herein.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the
18th day of March, 2008, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
MS, President
ATTEST:
I/ORRAINE
(SEAL)