HomeMy WebLinkAbout2012-03-27; Municipal Water District; Resolution 144023
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RESOLUTION NO. 1440
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
3 CARLSBAD MUNICIPAL WATER DISTRICT (CMWD), FOR
APPROVAL OF PLANS AND SPECIFICATIONS AND
4 AUTHORIZATION TO ADVERTISE FOR BIDS FOR THE
RANCHO CARLSBAD PRESSURE REDUCING STATION AND
5 METER REPLACEMENT, PROJECT NO. 5020.
6 WHEREAS, the Board of Directors of the Carlsbad Municipal Water District, Carlsbad,
7 California, desires to replace and upgrade the Rancho Carlsbad Pressure Reducing Station and
8 Meter Replacement; and
9 WHEREAS, the plans and specifications for furnishing of all labor, materials, tools, equipment,
10 transportation, and other expenses necessary or incidental to the Rancho Carlsbad PRS and Meter
11 Replacement, Project No. 5020, have been prepared and are on file in the Utilities Department,
12 Engineering Division, ofthe City of Carlsbad and are incorporated herein by reference; and
13 WHEREAS, the project is exempt from the California Environmental Quality Act (CEQA) per State
14 CEQA Guidelines Section 15301(b) - minor alteration of existing facilities of public utility services
15 involving negligible or no expansion; and
1g WHEREAS, the Engineer's Estimate for the Rancho Carlsbad PRS and Meter Replacement,
17 Project No. 5020, is a total of $275,000 and the appropriation from the Water Replacement Fund is
1 g sufficient for the project.
ig WHEREAS,the Rancho Carlsbad PRS and Meter Replacement is part of a Program to
20 replace five pressure reducing stations and there are sufficient funds available for this project.
21 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
22 of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the plans, specifications, and contract documents for the Rancho Carlsbad PRS
and Meter Replacement, Project No. 5020, are on file in the Utilities Department, Engineering
Division, ofthe City of Carlsbad and are hereby approved.
3. The District Secretary of the Carlsbad Municipal Water District is hereby authorized
27 and directed to publish, in accordance with state law, a Notice to Contractors Inviting Bids for the
28 construction of Rancho Carlsbad PRS and Meter Replacement, Project No. 5020.
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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 27th
day of March 2012, by the following vote to wit:
AYES: Board Members Hall, Kulchin, Blackburn, Douglas, Packard.
NOES: None.
ABSENT: None.
ATTEST:
tRAINE M. WOOD, Secretary
(SEAL)
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