HomeMy WebLinkAbout2014-07-22; Municipal Water District; Resolution 14941 RESOLUTION NO. 1494
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2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD), APPROVING THE PLANS
AND SPECIFICATIONS AND AUTHORIZING THE SECRETARY OF
4 THE BOARD TO ADVERTISE FOR BIDS FOR THE LA COSTA
RECYCLED WATER PIPELINE, LOCATED ON EL CAMINO REAL
5 EXTENDING SOUTH FROM ALGA ROAD, NORTH QF LA COSTA
AVENUE, PROJECT NO. 5207 6
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WHEREAS, the Board of Directors of the Carlsbad Municipal Water District, California
has determined it necessary, desirable, and in the public interest to an 8-inch recycled water
pipeline in El Camino Real from Alga Road to SOO-feet north of La Costa Avenue; and
Jl WHEREAS, the plans and specifications for furnishing of all labor, materials, tools,
12 equipment, transportation, and other expenses necessary or incidental of said project have
13 been prepared and are on file in the Utilities Department of the City of Carlsbad and are
14 incorporated by reference herein; and
WHEREAS, an environmental impact assessment was conducted for the Phase III
Recycled Water Project, and a Mitigated Negative Declaration and Mitigation Monitoring and
Reporting Program was approved bythe Board through Resolution No. 1455, on November 27,
2012; and
WHEREAS, the Engineer's estimate for the project cost is $1,500,000; and
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21 WHEREAS, sufficient funds exist in the Recycled Water Fund.
22 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of
23 the City of Carlsbad, California, as follows:
24 1. That the above recitations are true and correct.
25 2. That the plans, specifications and contract documents for the La Costa Recycled
26 Water Pipeline, Project No. 5207 are on file in the Utilities Department of the City of Carlsbad
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and are hereby approved.
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1 3. The Secretary to the Board is hereby authorized and directed to publish, in
2 accordance with State law, a Notice to Contractors Inviting Bids for the construction of the La
3 Costa Recycled Water Pipeline, Project No. 5207, in accordance with the plans, specifications,
^ and contract 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 ofthe City of Carlsbad on the 22nd day of July 2014, by the
following vote to wit:
AYES: Board Members Hall, Packard, Wood, Schumacher, Blackburn.
NOES: None.
ABSENT: None.
MATT HALL, President
ATTEST:
BARBARA ENGLESON, Secretary
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