HomeMy WebLinkAbout2017-08-22; City Council; Minutes (2)MUNICIPAL WATER DISTRICT
Minutes
August 22, 2017, 6 p.m.
CALL TO ORDER: 9:05 p.m.
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
ROLL CALL: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard.
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held May 23, 2017.
Minutes of the Joint Special Meeting held June 13, 2017.
Minutes of the Joint Special Meeting held July 11, 2017.
Minutes of the Special Meeting held July 11, 2017.
Motion by Vice President Blackburn, seconded by Board Member M. Schumacher, to approve
the minutes as presented. Motion carried unanimously, 5/0.
CONSENT CALENDAR:
ACTION: Motion by Vice President Blackburn, seconded by Board Member M. Schumacher, to
approve Consent Calendar Item Nos. 14 -17. Motion carried unanimously, 5/0.
14. ADVERTISE FOR BIDS FOR THE VALVE REPLACEMENT: PHASE I, PROJECT NO. 5019-A -
Adoption of Resolution No. 1580 approving plans and specifications and authorizing the
Secretary to advertise and receive bids for the Valve Replacement: Phase I. (Staff contact:
Lindsey Stephenson, Public Works)
15. AGREEMENT WITH CABRILLO POWER I, LLC FOR RECYCLED WATER PIPELINE EASEMENT,
PROJECT NO. 5027-Adoption of Resolution No. 1581 accepting an easement agreement with
Cabrillo Power I, LLC for a recycled water pipeline easement for the Avenida Encinas Recycled
Water Pipeline. {Staff contact: Mark Biskup, Public Works)
16. ADVERTISE FOR BIDS FOR C AND D3 STEEL WATER TANKS COATING AND STRUCTURAL
REPAIRS, PROJECT NO. 5024 -Adoption of Resolution No. 1582 approving plans and
specifications and authorizing the Secretary to advertise and receive bids for the C and D3
Water Tanks Coating and Structural Repairs. (Staff contact: Mark Biskup, Public Works)
17. CALIFORNIA DEPARTMENT OF WATER RESOURCES WATER DESALINATION GRANT PROGRAM
ROUND 4, PROJECT NO. 5038 -Adoption of Resolution No. 1583 authorizing an application
to the California Department of Water Resources Water Desalination Grant Program Round
4, for construction of the Carlsbad 5 Flow Control Facility. (Staff contact: Terry Smith, Public
Works)
ADJOURNMENT:
Meeting was adjourned at 9:06 p.m.
~72_~ Sheil.Cobian, CM C
City Clerk Services Manager