HomeMy WebLinkAbout2003-02-18; Municipal Water District; 546; Palomar Airport 12-Inch Water PipelineCARLSBAD MUNICIPAL WATER DISTRICT - AGENDA BILL
LB# 546
CITY MGR. IEPT. ENG
CITY ATTY. PALOMAR AIRPORT 12-INCH WATER PIPELINE ATG. 211 8/03
DEPT. HD. TITLE: AUTHORIZATION TO ADVERTISE FOR BIDS
FOR CONSTRUCTION OF THE
PROJECT NO. 3479-1
RECOMMENDED ACTION:
Adopt Resolution No. 1176 approving plans and specifications and authorizing the
District Secretary to the Board to advertise for bids for the construction of the Palomar Airport
12-Inch Water Pipeline, Project No. 3479-1.
ITEM EXPLANATION:
The Palomar Airport 12-inch water main is located within an easement that extends from
Owens Avenue to an existing 12-inch water pipeline located in the roadway within
McClellan-Palomar Airport. It is designed to increase system reliability by providing an additional
pipeline to the McClellan-Palomar Airport and will meet future water demands of the airport area.
ENVIRONMENTAL REVIEW:
This project is a Class 1 categorical exemption and is, therefore, exempt from the environmental
review process under the provisions of the California Environmental Quality Act (CEQA),
Section 15301. A Notice of Exemption was filed by the Planning Director on June 17, 1998,
and issued by the San Diego County Clerk on June 22,1998.
FISCAL IMPACT:
The funds needed to complete the project are $1 50,000. The project cost breakdown is as follows:
Design and Related Administration (1 3%)
$1 05,000 Engineer's Estimate $20,200
I lnsnection and Proiect Administration 114%) I $14.300 I
Funding for this project is obtained from Water Connection Fees and there are sufficient funds
currently available in the project account for construction of these improvements.
EXHIBITS:
1. Location Map.
2. Resolution No. 1176 approving plans and specifications and authorizing the
District Secretary to the Board to advertise for bids for the construction of the Palomar Airport
12-Inch Water Pipeline, Project No. 3479-1.
MAP
\
NOT TO SCALE
PROJECT NAME PALOMAR AIRPORT 12 INCH WATER MAIN
I PROJECT EXHIBIT
4W BY: SCOTT EVANS, CAMSBAD ENGINEERING DEPT. 1/21/03 C: \CApITAL\MUELBA(;wER\31791.D~
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RESOLUTION NO. 1176
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD), APPROVING PLANS AND
SPECIFICATIONS AND AUTHORIZING THE DISTRICT SECRETARY
TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION OF THE
PALOMAR AIRPORT 12-INCH WATER PIPELINE, PROJECT NO. 3479-1.
WHEREAS, the Board of Directors of Carlsbad Municipal Water District has determined
it necessary, desirable, and in the public interest to construct a 12-inch water main between
Owens Avenue and the Access Road within McClellan-Palomar Airport; and
WHEREAS, the plans and specifications for furnishing of all labor, materials, tools,
equipment, transportation, and other expenses necessary or incidental to said project have been
prepared and are on file in the Engineering Department of the City of Carlsbad and are
incorporated by reference herein; and
WHEREAS, the total estimated cost for the 12-inch diameter water main is $1 50,000; and
WHEREAS, approved appropriations for the project total $150,000; and
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District as follows:
1. That the above recitations are true and correct.
2. That the plans, specifications, and contract documents as presented are hereby
approved.
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3. The District Secretary of the Carlsbad Municipal Water District is hereby authorized
2nd directed to publish, in accordance with State law, a Notice to Contractors Inviting Bids for the
:onstruction of the Palomar Airport 12-Inch Water Pipeline, Project No. 3479-1 , in accordance
Nith the plans, specifications, and contact documents referred to herein.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Nater District held on the 18th day of FEBRUARY, 2003 by the following vote, to wit:
AYES: Board Members Lewis, Finnila, Kulchin, Hall, Packard
NOES: None
4TTEST
(SEAL)