HomeMy WebLinkAbout2022-06-21; Municipal Water District; Resolution 1677RESOLUTION NO. 1677
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL
WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING
PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS AND AUTHORIZING
THE SECRETARY OF THE BOARD OF DIRECTORS TO ADVERTISE FOR BIDS FOR
THE DOWNTOWN AND TERRAMAR WATER MAIN REPLACEMENT PROJECT
EXHIBIT 1
WHEREAS, the Carlsbad Municipal Water District, or CMWD, Board of Directors of the City of
Carlsbad, California has determined that it is necessary, desirable and in the public interest to replace
water distribution pipelines for the Downtown and Terra mar Water Main Replacement Project, Capital
Improvement Program, or CIP, Project No. 3904-C, or Project; and
WHEREAS, the plans, specifications and contract documents for the Project have been prepared
and are on file at the Secretary's office and are incorporated herein by reference; and
WHEREAS, Carlsbad Municipal Code Section 3.28.080(E) requires the CMWD to approve plans
and specifications for all construction projects that are to be formally bid upon when the value exceeds
$200,000; and
WHEREAS, the cost of the project is estimated to be $3,615,000, including construction
contingency, construction management and staff costs; and
WHEREAS, sufficient funding is available in the General Capital Construction fund, CIP Project
No. 3904, for project costs in the current fiscal year; and
WHEREAS, the City Planner has determined that the Project is categorically exempt from the
California Environmental Quality Act, or CEQA, pursuant to CEQA Guidelines Section 15302(c), as a
replacement or reconstruction of existing utility and/or facilities, and that no exception to the
exemption as set forth in CEQA Guidelines section 15300.2 applies.
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of Directors
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 Project are hereby
approved and on file in the Office of the Secretary.
3.That the Secretary of the Board of Directors is hereby authorized and directed to publish,
in accordance with state law and Carlsbad Municipal Code section 3.28.080(C), a Notice
to Contractors Inviting Bids for construction of the Project in accordance with the plans,
specifications and contract documents referred to herein.
June 21, 2022 Item #7 Page 5 of 11
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Board of Directors of the
Carlsbad Municipal Water District on the 21st day of June, 2022, by the following vote, to wit:
AYES:
NAYS:
ABSENT:
Blackburn, Bhat-Patel, Acosta, Norby.
None.
Hall.
� ..+v FAVIOLA MEDINA, City Clerk Services Manager
(SEAL)
June 21, 2022 Item #7 Page 6 of 11