HomeMy WebLinkAbout2009-08-11; Municipal Water District; Resolution 13681
RESOLUTION NO. 1368
2 "
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER
DISTRICT, APPROVING PLANS AND SPECIFICATIONS AND
AUTHORIZING TO ADVERTISE FOR BIDS FOR THE
CONSTRUCTION OF THE TERRAMAR PRESSURE REDUCING
STATION REPLACEMENT, PROJECT NO. 5020, REMOVING
THE EXISTING TERRAMAR PRESSURE REDUCING STATION.
WHEREAS, the Board of Directors of Carlsbad Municipal Water District desires to
construct the Terramar Pressure Reducing Station Replacement, Project No. 5020, removing the
existing Terramar Pressure Reducing Station; and
WHEREAS, the plans and specifications for furnishing of all labor, materials, tools,
equipment, transportation, and other expenses necessary or incidental to said project have been
prepared and are on file in the Engineering Department of the City of Carlsbad and are
incorporated by reference herein; and
WHEREAS, the estimated project costs for the Terramar Pressure Reducing Station
Replacement, Project No. 5020 is estimated at $250,000; and
WHEREAS, there are sufficient funds in the Water Replacement Fund to complete the
project; and
WHEREAS, this project is exempt from environmental review per CEQA Guidelines
Section 15301(b) - minor alterations to existing facilities, including publicly-owned utilities,
involving negligible or no expansion.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District as follows:
1. That the above recitations are true and correct.
2. That the plans, specifications, and contract documents for the construction of the
Terramar Pressure Reducing Station Replacement, Project No. 5020, on file in the Public Works
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
1 construction of the Terramar Pressure Reducing Station Replacement, Project No. 5020,
2 removing the existing Terramar Pressure Reducing Station, in accordance with the plans,
2 specifications, and contact documents referred to herein.
4 /7/
5 '"
6 '"
7 '"
8 '"
9 7//
10 "'
11 I"
12 I"
13 "I
14 ///
15 ///
16 ///
17 ///
18 ///
19 ///
20 ///
21 ///
22 ///
23 ///
24 ///
25 ///
26 ///
27 ///
28
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
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 11th
day of August, 2009, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Blackburn
NOES: None.
ABSENT: None.
ATTEST:
LORRAINE M. WOOD, Secretary'
(SEAL)