HomeMy WebLinkAbout2017-08-22; Municipal Water District; Resolution 1582RESOLUTION NO. 1582
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT BOARD {CMWD), APPROVING PLANS AND
SPECIFICATIONS AND AUTHORIZING THE SECRETARY TO THE BOARD OF THE
CARLSBAD MUNICIPAL WATER DISTRICT TO ADVERTISE AND RECEIVE BIDS
FOR THE C AND D3 STEEL WATER TANKS COATING AND STRUCTURAL
REPAIRS, PROJECT NO. 5024.
EXHIBIT I
WHEREAS, the Carlsbad Municipal Water District Board of the City of Carlsbad, California has
determined it necessary, desirable, and in the public interest to recoat and provide structural repairs
to the C and D3 steel water tanks; and
WHEREAS, the plans and specifications for furnishing of all labor, materials, tools, equipment,
transportation, and other expenses necessary, or incidentals of C and D3 Steel Water Tanks Coating
and Structural Repairs, Project No. 5024 (Project), have been prepared and are on file at CMWD of the
City of Carlsbad and are incorporated by reference herein; and
WHEREAS, the Project is exempt from CEQA per State CEQA Guidelines Section 15301{b) -
repair and minor alteration of existing facilities, including public utility services, involving negligible or
no expansion; and
WHEREAS, the engineer's estimate of the construction contractor's bid for the Project is
$1,500,000; and
WHEREAS, sufficient funds exist in the Reservoir Repair and Maintenance Program, CIP No.
5024.
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 C and D3 Steel Water
Tanks Coating and Structural Repairs, Project No. 5024, on file at CMWD of the City of Carlsbad are
hereby approved.
EXHIBIT I
3. The secretary to the Board is hereby authorized and directed to publish, in accordance with
State law, a Notice to Contractors Inviting Bids for the construction of the C and D3 Steel Water Tanks
Coating and Structural Repairs, Project No. 5024, in accordance with the plans, specifications, and
contract documents referred to herein.
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad Municipal Water
District ofthe City of Carlsbad on the 22nd day of August, 2017, by the following vote, to wit:
AYES:
NOES:
ABSENT:
M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard.
None.
None.
(SEAL)