HomeMy WebLinkAbout2017-04-25; Municipal Water District; Resolution 1565EXHIBIT 1
RESOLUTION NO. 1565
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT BOARD,APPROVING PLANS AND
SPECIFICATIONS AND AUTHORIZING THE SECRETARY TO THE BOARD TO
ADVERTISE AND RECEIVE BIDS FOR THE LA COSTA WATER MAIN
REPLACEMENT, PROJECT NO. 5035.
WHEREAS,the Carlsbad Municipal Water District Board of the City of Carlsbad, California has
determined it necessary,desirable, and in the public interest to replace the water main within and
adjacent to the golf course at the Omni La Costa Resort; and
WHEREAS,the plans and specifications for furnishing of all labor, materials, tools, equipment,
transportation, and other expenses necessary, or incidentals of said project, have been prepared and
are on file at the Carlsbad Municipal Water District of the City of Carlsbad and are incorporated by
reference herein; and
WHEREAS,the project is exempt from CEQA per State CEQA Guidelines Section 15301(b)—
repair and minor alteration of existing facilities, including public utility services, involving negligible or
no expansion; and
WHEREAS,the engineer's estimate for the project is $300,000; and
WHEREAS,sufficient funds exist in the Limited Access Pipeline Relocation Program.
NOW, THEREFORE,BE IT RESOLVED by the Carlsbad Municipal Water District Board of the City
of Carlsbad, California,as follows:
1.That the above recitations are true and correct.
2.That the plans,specifications and contract documents for the La Costa Water Main
Replacement, Project No. 5035, on file in the Utilities Department of the City of Carlsbad are hereby
approved.
3.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 La Costa Water Main
EXHIBIT 1
Replacement, Project No. 5035, in accordance with the plans, specifications, and contract documents
referred to herein.
PASSED,APPROVED AND ADOPTED at a Special Meeting of the Carlsbad Municipal Water
District of the City of Carlsbad on the 25th day of April, 2017, by the following vote, to wit:
AYES:M. Hall,K.Blackburn, M. Schumacher,C.Schumacher.
NOES:None.
ABSENT:None.
MA HALL, PRESID NT
BARBAENGLESON,SEC
-
ARY
(SEAL)
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