HomeMy WebLinkAbout2010-01-12; Municipal Water District; Resolution 13841 RESOLUTION NO. 1384
2 A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER
DISTRICT, APPROVING PLANS AND SPECIFICATIONS AND
3 AUTHORIZING THE DISTRICT SECRETARY TO ADVERTISE
FOR BIDS FOR THE GATEWAY ROAD AND INNOVATION WAY
4 RECYCLED WATER PIPELINES, PROJECT NO. 5202.
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WHEREAS, the Board of Directors of Carlsbad Municipal Water District has determined it
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necessary, desirable, and in the public interest to construct the Gateway Road and Innovation
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Way Recycled Water Pipelines, Project No. 5202; and
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WHEREAS, the plans and specifications for furnishing of all labor, materials, tools,
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equipment, transportation, and other expenses necessary or incidental to said project have been
10 prepared and are on file in the Engineering Department of the City of Carlsbad and are
11 incorporated by reference herein; and
12 WHEREAS, the estimated project cost for the Gateway Road and Innovation Way
13 Recycled Water Pipelines Project is $915,000; and
WHEREAS, the appropriation totaling $1,085,000 for the Gateway Road and Innovation
15 Way Recycled Water Pipelines, Project No. 5202, is sufficient to complete the project; and
16' WHEREAS, this project is categorically exempt from the environmental review process
17 under Section 15282(k) of Title 14 of the California Code of Regulations.
18 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
19 Water District as follows:
20 1. That the above recitations are true and correct.
21 2. That the plans, specifications, and contract documents, on file in the City
22 Engineer's office as described above for the Gateway Road and Innovation Way Recycled Water
23 Pipelines Project No. 5202, are hereby approved.
24 3. The District Secretary of the Carlsbad Municipal Water District is hereby
25 authorized and directed to publish, in accordance with State law, a Notice to Contractors Inviting
26 Bids for the construction of the Gateway Road and Innovation Way Recycled Water Pipelines
Project No. 5202, in accordance with the plans, specifications, and contact 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 12th
day of January, 2010, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
CLAUDE A lEWIS, President
ATTEST: