HomeMy WebLinkAbout2014-08-26; Municipal Water District; Resolution 14981 RESOLUTION NO. 1498
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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
THE BOARD TO ADVERTISE FOR BIDS FOR THE TRl-AGENClES
WATER TRANSMISSION PIPELINE, REACH 2, PHASE 1, LOCATED
5 ON PIRGOS WAY, PROJECT NO. 5008
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District, California
8 has determined it necessary, desirable, and in the public interest to replace the existing 21-inch
9 Tri-Agencies Water Transmission Pipeline with a new 18-inch steel water pipeline and;
WHEREAS, the plans and specifications for furnishing of all labor, materials, tools,
equipment, transportation, and other expenses necessary or incidental of said project have
been prepared and are on file in the Utilities Department of the City of Carlsbad and are
incorporated by reference herein; and
WHEREAS, an environmental impact assessment was conducted for the Tri-Agencies
Pipeline Project, and a Program EIR was approved by the Board through Resolution No. 2012-
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17 245, on November 13, 2012; and
18 WHEREAS, the Engineer's estimate forthe project cost is $900,000; and
19 WHEREAS, sufficient funds exist in the Water Fund.
20 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board 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 Tri-Agencies Water
Transmission Pipeline, Reach 2, Phase 1, Project No. 5008 are on file in the Utilities Department
of the City of Carlsbad and are hereby approved.
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 Tri-
3 Agencies Water Transmission Pipeline, Reach 2, Phasel, Project No. 5008, in accordance with
^ the plans, specifications, and contract documents referred to herein.
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PASSED, APPROVED AND ADOPTED at a Special Meeting ofthe Board of Directors ofthe
Carlsbad Municipal Water District of the City of Carlsbad on the 26*'' day of August, 2014, by
the following vote to wit:
AYES:
NOES:
ABSENT:
Board Members Hall, Packard, Wood, Schumacher and Blackburn.
None.
None.
MATT HALL, President
ATTEST:
BARBARA ENGLESON, Sie^retary
(SEAL)