HomeMy WebLinkAbout2012-10-23; Municipal Water District; Resolution 14486
7
8
9
10
11
12
13
14
15
16
17
RESOLUTION NO. 1448
1
2
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
ELLERY, ELM AND SKYLINE STEEL WATER TANKS INTERIOR
5 AND EXTERIOR COATING AND STRUCTURAL REPAIRS,
PROJECT NO. 5024.
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District, Carlsbad,
California, desires to recoat the interior and overcoat the exterior of CMWD's Ellery, Elm and
Skyline Steel Tanks and perform structural repairs; and
WHEREAS, the plans and specifications for furnishing of all labor, materials, tools, equipment,
transportation, and other expenses necessary or incidental to the Ellery, Elm and Skyline Steel Water
Tanks Interior and Exterior Coating and Structural Repairs, Project Nos. 5024, have been prepared
and are on file in the Utilities Department, Engineering Division, of the City of Carlsbad and are
incorporated herein by reference; and
WHEREAS, the project is exempt from the California Environmental Quality Act (CEQA) per State
CEQA Guidelines Section 15301(b) - minor alteration of existing facilities of public utility sen/ices
involving negligible or no expansion; and
WHEREAS, the Skyline Tank site is located in the coastal zone, however, repair and maintenance
activities not described in Carlsbad Municipal Code Section 21.201.070 do not require a Coastal
^ 9 Development Permit; and
20 WHEREAS, tank inspection will be performed by a National Association of Corrosion
21 Engineers (NACE) Certified Inspection sen/ices firm for Ellery, Elm and Skyline Interior and
22 Exterior Coating and Miscellaneous Repairs, Project Nos. 5024; and
23 WHEREAS, the Total Cost Estimate for the Ellery, Elm and Skyline Interior and Exterior Coating
24 and Structural Repairs, Project Nos. 5024, is a total of $1,200,000, and the appropriation from the
25 Water Replacement Fund is sufficient for the project.
26 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
27 of the City of Carisbad, California, as follows:
1. That the above recitations are true and correct. 28
1 2. That the plans, specifications, and contract documents for the Ellery, Elm and Skyline
2 Interior and Exterior Coating and Structural Repairs, Project Nos. 5024, are on file in the Utilities
Department, Engineering Division, of the City of Carlsbad and are hereby approved.
3. The District 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 Ellery, Elm and Skyline Interior and Exterior Coating and Structural Repairs, Project
No. 5024, in accordance with the plans, specifications, and contract documents referred to herein.
7 ///
8 ///
9 ///
10 ///
11 ///
12 ///
13 ///
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 Carisbad Municipal Water District of the City of Carisbad on the 23'^
day of October, 2012, by the following vote to wit:
AYES: Board Members Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
ATTEST:
INE M. WOOD, Secretary