HomeMy WebLinkAbout2004-06-08; Municipal Water District; Resolution 12121
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RESOLUTION NO. 1212
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 ELCAMINO REAL DOMESTIC WATER AND RECYCLED WATER TRANSMISSION MAINS, PROJECT NOS. 3446 AND 3887-H.
WHEREAS, the Board of Directors of Carlsbad Municipal Water District has determined
it necessary, desirable, and in the public interest to construct the El Camino Real Domestic Water
and Recycled Water Transmission Mains, Project No. 3446 and 3887-H; 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 estimated project cost for the El Camino Real Domestic Water
Transmission Main is $2,470,000 and there are sufficient funds appropriated in the Water
Replacement Account, to construct the water pipelines of the project; and
WHEREAS, the El Camino Real Domestic Water Transmission Main is categorically
sxempt from the environmental review process under Section 15302 Class 2 (c) of the Public
Resources Code (California Environmental Quality Act).
WHEREAS, the estimated project cost for recycled water pipelines is $1,840,600 and
there are sufficient funds appropriated in the Phase II Pipeline project, Project No. 38871, to
Zonstruct the recycled water pipeline of the project; and
WHEREAS, a Mitigated Negative Declaration has been adopted by the City of Carlsbad
3ty Council by Resolution 2000-37, dated January 25, 2000, as required by the California
Environmental Quality Act for the Recycled Water Transmission Main.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Nater District as follows:
1. That the above recitations are true and correct.
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2. That the plans, specifications, and contract documents, on file in the
City Engineer’s office, as described above for the El Camino Real Domestic Water and Recycled
Water Transmission Mains, Project Nos. 3446 and 3887-HI are hereby approved.
3. The District Secretary of the Carlsbad Municipal Water District is hereby authorized
and directed to publish, in accordance with State law, a Notice to Contractors Inviting Bids for the
construction of the El Camino Real Domestic Water and Recycled Water Transmission Mains,
Project Nos. 3446 and 3887-H, in accordance with the plans, specifications, and contact
documents referred to herein.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 8th day of June , 2004 by the following vote, to wit:
AYES: Board Members Lewis, Finnila, Kulchin, Hall and Packard /1
ATTEST:
(SEAL)
Resolution No. 1212
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