HomeMy WebLinkAbout2008-08-05; Municipal Water District; Resolution 13311
RESOLUTION NO. 1331
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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 RESERVOIR ACCESS BRIDGE
5 REPLACEMENT. PROJECT NO. 5006.
6 WHEREAS, the Board has determined it necessary and in the public interest to construct
7 the access bridge at Maerkle Reservoir; and
8 WHEREAS, the plans and specifications for furnishing of all labor, materials, tools,
equipment, transportation, and other expenses necessary and incidental to the construction of the
Maerkle Reservoir Access Bridge Replacement, Project No. 5006, have been prepared and are
on file in the Engineering Department of the City of Carlsbad and are incorporated by reference
herein; and
13 WHEREAS, the project is a Class 2 categorical exemption (replacement or reconstruction
14 of existing structures or facilities) and is, therefore, exempt from environmental review pursuant to
15 Section 15302 of the California Environmental Quality Act (CEQA); and
16 WHEREAS, there are sufficient funds in the Water Replacement Fund to complete the
project.
18 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
19 of Directors of the City of Carlsbad, California, as follows:
20 1. That the above recitations are true and correct and are incorporated herein.
21 2. That the plans, specifications, and contract documents for the construction of the
22 Maerkle Reservoir Access Bridge Replacement, Project No. 5006, on file in the Public Works-
23 Engineering 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
construction of the Maerkle Reservoir Access Bridge Replacement, Project No. 5006, in
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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 Carlsbad
Municipal Water District of the City of Carlsbad on the 5th day of August. 2008, by
the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard, Nygaard
NOES: None
ABSENT: None
ATTEST:
= 5(
N