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MINUTES
MEETING OF : CITY COUNCIL and
CARLSBAD MUNICIPAL WATER DISTRICT BOARD
JOINT SPECIAL MEETING
DATE OF MEETING: June 23,1998
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
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CALL TO ORDER Mayor/ President Lewis called the Meeting to order at 8:19 p.m.
ROLL CALL:
Present: CounciYBoard Members Hall, Nygaard, Finnila, Lewis
Absent: CounciYBoard Member Kulchin
APPROVAL OF MINUTES: None.
CONSENT CALENDAR:
ACTION: On motion by Mayor Pro Tem Finnila/Board Member, the Council and Board affirmed the
action of the Consent Calendar, Item #14, as follows:
AYES: Lewis, Finnila, Nygaard, Hall
NOES: None
ABSENT: Kulchin
WAIVER OF ORDINANCE TEXT READING:
The CounciVBoard waived the reading of the text of all ordinances and resolutions at this meeting.
14. AB #14,740 - AUTHORIZATION TO ADVERTISE FOR BIDS FOR CANNON ROAD WEST REACH 1
WATER AND RECYCLED WATER TRANSMISSION MAINS AND SOUTH AGUA HEDIONDA
INTERCEPTOR SEWER - CONTRACT NOS. 35341 AND 3583 liCMWD PROJECT NO. 92-406.
Council adopted RESOLUTION NO. 98-208, approving plans and specifications, and authorizing the City
Clerk to advertise for bids for the construction of the Cannon Road West Reach 1 Water and Recycled
Water Transmission Mains and Collector Sewer for South Agua Hedionda and Interceptor Sewer; and
The Board adopted RESOLUTION NO. 1019, approving plans and specifications, and authorizing the City
Clerk to advertise for bids for the construction of the Cannon Road West Reach 1 Water and Recycled
Water Transmission Mains and Collector Sewer for South Agua Hedionda and Interceptor Sewer.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of June 23, 1998, was adjourned at 8:20 p.m.
Respectfully submitted r) Q&&&2g em
ALmm L. muTEmNz"-l
City Clerk
Sherrie D. Worrell
Deputy City Clerk