HomeMy WebLinkAbout2018-05-22; Municipal Water District; Resolution 1595RESOLUTION NO. 1595
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 TO
ADVERTISE AND RECEIVE BIDS FOR THE RECYCLED WATER PHASE Ill
INSTALLATION OF RECYCLED WATER SERVICES, PROJECT NO. 5205-B.
EXHIBIT 1
WHEREAS, the Carlsbad Municipal Water District (CMWD) Board of Directors of the City of
Carlsbad, California has determined it necessary, desirable, and in the public interest to construct
recycled water services at locations adjacent to the existing recycled water distribution system
throughout the CMWD service area; and
WHEREAS, the plans and specifications for furnishing of all labor, materials, tools, equipment,
transportation, and other expenses necessary or incidental for the Recycled Water Phase Ill Installation
of Recycled Water Services, Project No. 5205-B (Project) have been prepared and are on file at CMWD
and are incorporated by reference herein; and
WHEREAS, an environmental impact assessment was conducted for the Project, and a Mitigated
Negative Declaration and Mitigation Monitoring and Reporting Program was approved by the Board
through Resolution No. 1455, on Nov. 27, 2012. This Project is within the scope of these environmental
documents and there are no substantial changes to the Project or the circumstances under which it is
being undertaken, and no new information of substantial importance that would require major
revisions to these environmental documents.
NOW, THEREFORE, BE IT RESOLVED by the CMWD Board of the City of Carlsbad, California, as
follpws:
1. That the above recitations are true and correct.
2. That the plans, specifications and contract documents for the Recycled Water Phase Ill
Installation of Recycled Water Services, Project No. 5205-B, on file at CMWD are hereby approved.
3. That 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 Recycled Water Phase
Ill Installation of Recycled Water Services, Project No. 5205-B, in accordance with the plans,
specifications, and contract documents referred herein.
May 22, 2018 Item #8 Page 4 of 6
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad Municipal Water
District of the City of Carlsbad on the 22nd day of May, 2018, by the following vote, to wit:
AYES:
NOES:
ABSENT:
M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard.
None.
None.
(SEAL)
May 22, 2018 Item #8 Page 5 of 6