HomeMy WebLinkAbout2017-01-24; Municipal Water District; Minutes0-MUNICIPAL WATER DISTRICT Council Chamber
o 1200 Carlsbad Village Drive
Carlsbad, CA 92008
(41.1P Minutes
January 24, 2017, 6 p.m.
CALL TO ORDER:10:30 p.m.
ROLL CALL:M. Hall,K.Blackburn, M. Schumacher,C.Schumacher, M. Packard.
APPROVAL OF MINUTES:
Minutes of the Special Meeting held October 25, 2016.
Minutes of the Special Meeting held November 29, 2016.
Motion by Vice President K.Blackburn, seconded by Board Member M. Schumacher, to approve
the minutes as presented. Motion carried, 4/1 (C.Schumacher —Abstain).
CONSENT CALENDAR:
ACTION: Motion by Vice President K.Blackburn, seconded by Board Member M. Schumacher, to
approve Consent Calendar Item Nos. 14 through 16. Motion carried unanimously, 5/0.
14. OUT OF STATE TRAVEL TO ATTEND DBIA WATER/WASTEWATER CONFERENCE —Adoption of
Resolution No.1559 approving out of state travel for Carlsbad Municipal Water District
department staff to attend the Design Build Institute of America (DBIA) Water/Wastewater
Conference in Minneapolis,MN from March 29 through March 31,2017.(Staff contact:
Lindsay Leahy, Public Works)
15. AGREEMENT WITH KENNEDY/JENKS CONSULTANTS FOR THE SEGMENT 5 RECYCLED WATER
DESIGN (PROJECT NO.5208)—Adoption Resolution No.1560 authorizing execution of a
professional services agreement with Kennedy/Jenks Consultants for an amount not to
exceed $975,661 for the Segment 5 Recycled Water Design, Project No. 5208. (Staff contact:
Lindsey Stephenson, Public Works)
16. ADVERTISE FOR BIDS FOR THE BOLERO PRESSURE REDUCING STATION REPLACEMENT
(PROJECT NO.5020)—Adoption of Resolution No.1561 approving plans and specifications
and authorizing the Secretary to the Board to advertise and receive bids for the Bolero
Pressure Reducing Station Replacement,Project No.5020.(Staff contact:Lindsay Leahy,
Public Works)
January 24, 2017 Carlsbad Municipal Water District Special Meeting Page 2
PUBLIC HEARING:
17. MAJORITY PROTEST PUBLIC HEARING ON PROPOSED FIXED FIRE SERVICE CHARGES —
Adoption of Resolution No.1562 approving new fixed fire service charges.(Staff contact:
Ligeia Heagy, Public Works)
Finance Manager Aaron Beanan and Utilities Director Wendy Chambers stated they were
available to answer any questions from the Board.
President M. Hall opened the duly noticed Public Hearing at 10:31.Seeing no one wishing to
speak, he closed the Public Hearing at 10:31 p.m.
ACTION: Motion by Vice President K.Blackburn, seconded by Board Member M. Schumacher,
to adopt Resolution No.1562. Motion carried unanimously, 5/0.
ADJOURNMENT:
Meeting was adjourned at 10:32 p.m.
r....0._Sheil R.Cobian, CMC
City C erk Services Manager