HomeMy WebLinkAbout2010-10-05; Municipal Water District; Resolution 14041
RESOLUTION NO. 1404
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
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AT MAERKLE RESERVOIR, PROJECT NO. 5025
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CARLSBAD MUNICIPAL WATER DISTRICT, CALIFORNIA, TO
ACCEPT TECHNICAL MEMORANDUM, DATED APRIL 2010
FOR THE PRESSURE CONTROL HYDROELECTRIC FACILITY
WHEREAS, a Technical Memorandum was prepared by Corollo Engineers for the
Pressure Control Hydroelectric Facility (PCHF) at Maerkle Reservoir dated April 2010; and
WHEREAS, the Technical Memorandum recommends proceeding with final design
based on selecting the hydroelectric generator that best meets the goals and requirements of the
project using either a reverse turbine pump, or a reverse rotary lobe pump, with a total estimated
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project cost of approximately $1,205,000; and
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WHEREAS, on September 22, 2009, by Resolution No. 1376, the Board approved an
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appropriation in the amount of $2,000,000 for the Pressure Control Hydroelectric Facility at
13 Maerkle Reservoir, Project No. 5025, and
14 WHEREAS, funding for the project is included in the Fiscal Year 2010/2011 capital
improvement program, and sufficient funds are available for the completion of the project design
and construction; and
WHEREAS, staff will prepare plans and specifications for the PCHF based on a final
selection of the hydroelectric equipment, obtain a license from the Federal Energy Regulatory
Commission, and return to the Board for their consideration to authorize advertising to receive bids
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for construction of the PCHF.
NOW, THEREFORE, BE IT RESOLVED by the Board of the Carlsbad Municipal Water
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District, California, as follows:
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1. That the above recitations are true and correct.
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2. That the Board accepts the Technical Memorandum dated April 2010, prepared
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by Carollo Engineers, for the Pressure Control Hydroelectric Facility at Maerkle
25 Reservoir, which is available for review at the City Clerk's office.
3. Proceed to final design and return to Board for approval of plans and
27 specifications and further processing.
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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 5th day
of October 2010, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
ATTEST:
L0RRAJNE M. W'
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