HomeMy WebLinkAbout2023-01-24; Municipal Water District; Resolution 1693RESOLUTION NO. 1693
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA,
AUTHORIZING THE SECRETARY OF THE BOARD OF DIRECTORS TO ADVERTISE
FOR BIDS FOR THE PHASE 2 PRESSURE REDUCING STATION REPLACEMENT
PROJECT
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 construct
the Phase 2 Pressure-Reducing Station Replacement Project, Capital Improvement Program Project No.
5020, or Project; and
WHEREAS, Carlsbad Municipal Code Section 3.28.080, which is applicable by agreement to the
CMWD, requires formal bidding procedures for all construction projects when the value exceeds
$200,000; and
WHEREAS, the construction cost of the Project is estimated to be $2,825,000, including
construction contingency; and
WHEREAS, sufficient funding is available for the Project; and
WHEREAS, the City Planner has determined that this project is a maintenance project exempt
from environmental review according to California Environmental Quality Act Guidelines Section 15302
-replacement or reconstruction of existing facilities, and none of the exceptions described in Section
15300.2 are applicable to this project.
NOW, THEREFORE, BE IT RESOLVED by the CMWD Board of Directors of the City of Carlsbad,
California, as follows:
1.That the above recitations are true and correct.
2.That the Secretary of the Board of Directors is 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 (on file in the Office of the Secretary of the
Board).
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of Directors of the
Carlsbad Municipal Water District on the 24th day of January, 2023, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
Blackburn, Bhat-Patel, Acosta, Burkholder.
None.
None.
None.
KEITH BLACKBURN, President
k._SHERRY FREISINGER, Secretaryir (SEAL)