HomeMy WebLinkAbout2024-02-13; Municipal Water District; Resolution 1728RESOLUTION NO. 1728
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 BOULEVARD WATER LINE IMPROVEMENTS AT TERRAMAR
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 replace
water distribution pipelines for the Carlsbad Boulevard Water Line lmprovements at Terramar Project,
Capital lmprovement Program, or CIP, Project No. 5048, or Project; and
WHEREAS, the plans, specifications and contract documents for the Project have been prepared
and are on file in the Office of the Secretary of the Board of Directors and are incorporated herein by
reference; and
WHEREAS, Carlsbad Municipal Code, or CMC, Section 3.28.080(E) requires CMWD Board of
Directors approval of plans, specifications and contract documents for all construction projects that
are to be formally bid upon when the value exceeds $200,000; and
WHEREAS, the total cost of the Project is estimated to be $4,900,000, including construction
contingency, construction management, inspection and material testing services, and community
outreach costs; and
WHEREAS, on Sept. 20, 2023, the Planning Commission adopted Resolution No. 7494, approving
a Coastal Development Permit, or CDP, 2022-0056 for the water and sewer line improvements, and
adopted Resolution No. 7493, approving a third addendum to the final Addendum to the Program
Environmental lmpact Report for the Water, Recycled Water and Sewer Master Plan Updates finding
consistency with the California Environmental Quality Aet Guidelines Sections 15162-15164.
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 plans, specifications and contract documents for the Carlsbad Boulevard Water
Line lmprovements at Terramar Project are hereby approved and on file in the Office of
the Secretary of the Board of Directors.
3. That the Secretary of the Board of Directors is hereby authorized and directed to publish,
in accordance with state law and CMC Section 3.28.080(C), a Notice to Contractors
lnviting Bids for construction of the project in accordance with the 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 on the 13th day of February, 2024, by the
following vote, to wit:
AYES:
NAVS:
ABSTAIN :
ABSENT:
BLACKBURN, BHAT-PATEL, ACOSTA, BURKHOLDER, LUNA.
NONE.
NONE.
NONE.
KE ITH BLACKBURN, President
SHERRY FREISINGER, Secretary
(SEAL)