HomeMy WebLinkAbout2023-07-25; Municipal Water District; Resolution 1713RESOLUTION NO. 1713
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA,
APPROVING THE PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS
AND AUTHORIZING THE SECRETARY OF THE BOARD OF DIRECTORS TO
ADVERTISE FOR BIDS FOR THE CARLSBAD WATER RECYCLING FACILITY ROOF
REPLACEMENT PROJECT
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of the City of
Carlsbad, California, or CMWD, has determined that the plans, specifications and contract documents
for the Carlsbad Water Recycling Facility Roof Replacement, Capital Improvement Program Project No.
4749, or Project, have been completed to the satisfaction of staff; and
WHEREAS, the CMWD Board of Directors has determined it necessary, desirable and in the
public interest to construct the Project; and
WHEREAS, the plans, sp·ecifications and contract documents for the Project have been
prepared, are on file at the Secretary of the Board of Directors' office and are incorporated by
reference; and
WHEREAS, the CMWD Board of Directors' approval of the plans and specifications is required
under Carlsbad Municipal Code Section 3.28.080(E) because the expected value to construct the
Project exceeds the $200,000 limit established by the Public Contract Code, including the alternative
provisions of the Uniform Public Construction Cost Accounting Act; and
WHEREAS, the City Planner has determined that the Project is exempt from the California
Environmental Quality Act, or CEQA, under CEQA Guidelines Section 15301(d),which applies to the
restoration or rehabilitation of deteriorated or damaged structures, facilities, or mechanical equipment
to meet current standards of public health and safety, and that no exception to the exemption as set
forth in CEQA Guidelines section 15300.2 applies.
NOW, THEREFORE, BE IT RESOLVED by the CMWD Board of Directors, as follows:
1. That the above recitations are true and correct.
2. That the plans, specifications and contract documents for the Carlsbad Water Recycling
Facility Roof Replacement, Capital Improvement Program Project No. 4749, are
approved and on file at the Secretary of the Board of Directors' Office.
3. That the Secretary ofthe Board of Directors is hereby authorized and directed to publish,
in accordance with state law and Carlsbad Municipal Code Section 3.28.080((), a notice
to contractors inviting bids for construction of the Project in accordance with plans,
specifications and contract documents referred to herein.
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of Directors of the
Carlsbad Municipal Water District of the City of Carlsbad, California on the 25th day of J.!!ly, 2023, by
the following vote, to wit:
AYES:
NAYS:
ABSTAIN :
ABSENT:
Blackburn, Bhat-Patel, Acosta, Burkholder, Luna .
None.
None.
None. (~I
..,-----
KEITH BLACKBURN, President
~
/ -.. SHERRY FREISINGER, Secretary r-(SEAL)
,,,,11111,, ,,,, c\PAl ,,,, ........... ~ .......... ,,f,. ',., '~ • o"~A ••/~;, = ~ .. ··~~ ~ .. :·.~;,p ~ -Q . ..i' ~. , --c::d ~·.o:; -:111 :m: ~:ijj -
-;.n~O :-.=
':;. ~-.... C' ~'t-.... ~: ", "J.: ·-.. ~LIFO\\~ •• •• {f ~ ., .;J ........ ' ✓, ,, ,, ,, ,,,,,. .. ,,,,,