HomeMy WebLinkAbout2001-01-23; Municipal Water District; Resolution 11151
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RESOLUTION NO. 1115
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE CARLSBAD MUNICIPAL WATER DISTRICT,
CARLSBAD CALIFORNIA, DECLARING AN EMERGENCY
SITUATION AND AUTHORIZING IMMEDIATE
REPAIRS TO A BROKEN WATER LINE BETWEEN
CARLSBAD VILLAGE DRIVE AND OAK STREET.
WHEREAS, the existing waterline providing service between Carlsbad
Village Drive and Oak Street, just west of Roosevelt Street, is broken due to advanced
age, resulting in a disruption of service to adjacent residences; and
WHEREAS, service has been temporarily restored to the affected
residences by the connection of a highline along the surface of the properties; and
WHEREAS, because of the break in the waterline and the nature of the
temporary services there are possible safety and health concerns for the citizens; and
WHEREAS, any additional disruption of water service to the affected
properties may severely impair the public health, safety, or both; and
WHEREAS, such emergency situation requires immediate repair to the
line by a qualified contractor without the necessity for completing a formal bidding
process; and
WHEREAS, the project is exempt from environmental review pursuant to
CEQA Guidelines 25269(b), since it entails an emergency repair to public facilities
necessary to maintain service.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Carlsbad Municipal Water District, Carlsbad, California, as follows:
1. That the above recitations are true and correct.
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2. That the foregoing constitutes an emergency situation requiring
immediate action which cannot reasonably wait for the next regularly scheduled
meeting of the Board of Directors of the Carlsbad Municipal Water District and requiring
that the District dispense with the formal bidding process.
3. That the Executive Manager is authorized to have the existing
waterline replaced at a cost not to exceed $75,000, utilizing funds from the Capital
Replacement Fund, Account No. 50570000.
4. This resolution shall take effect immediately upon its adoption.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Board
of Directors of the Carlsbad Municipal Water District held on the 23rd day of
January , 2001 by the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Finnila, and Nygaard.
NOES: None
ABSENT: Council Membe
(SEALj