HomeMy WebLinkAbout2003-12-02; Municipal Water District; Resolution 11961
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1196 RESOLUTION NO.
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD), APPROVING PLANS AND
SPECIFICATIONS AND AUTHORIZING THE DISTRICT
SECRETARY TOADVERTISE FOR BIDS FOR THE
CONSTRUCTION OF THE TWIN D RECYCLED WATER PUMP
STATION FOR THE ENCINA BASIN WATER RECLAMATION
PROGRAM, PHASE II PROJECT, PROJECT 3889, AND PROJECT
NO. 3904 AND APPROPRlATE/TRANSFER ADDITIONAL FUNDS
TO PROJECT NO. 3889.
WHEREAS, the Board of Directors of Carlsbad Municipal Water District has determined
it necessary, desirable, and in the public interest to construct the Twin D Recycled Water Pump
Station, for the Encina Basin Water Reclamation Program, Phase II Project, Project No. 3889 and
Project No. 3904; and
WHEREAS, the plans and specifications for furnishing of all labor, materials, tools,
equipment, transportation, and other expenses necessary or incidental to the Project have been
prepared and are on file in the Engineering Department of the City of Carlsbad and are
incorporated by reference herein; and
WHEREAS, funding in the amount of $2.6 million was appropriated for the Phase II
Recycled Water Pump Station, Project 3889; and
WHEREAS, the estimated cost to date for the Phase II Recycled Water Pump Station is
$3,816,900; and
WHEREAS, a Mitigated Negative Declaration has been adopted by the City of Carlsbad
City Council by Resolution 2000-37, dated January 25, 2000, as required by the California
Environmental Quality Act; and
WHEREAS, the United States Department of the Interior completed its review of the
Phase II Project for compliance with the National Environmental Policy Act and formally approved
the Phase II Project on March 1,2002; and
WHEREAS, the Planning Commission has approved a Conditional Use Permit
(CUP 03-15) and a Coastal Development Permit (CDP 03-23) on October 1, 2003 by Planning
Commission Resolution Nos. 5443 and 5444, respectively.
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NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Nater District as follows:
1.
2. That the plans, specifications, and contract documents, on file in the
City Engineer's office, as described above for the Twin D Recycled Water Pump Station, for the
Encina Basin Water Reclamation Program, Phase II Project, Project No. 3889, and Project No.
3904, are hereby approved.
That the above recitations are true and correct.
3. The District Secretary of the Carlsbad Municipal Water District is hereby authorized
and directed to publish, in accordance with State law, a Notice to Contractors Inviting Bids for the
construction of the Twin D Recycled Water Pump Station, Project No. 3889 and Project No. 3904,
in accordance with the plans, specifications, and contract documents referred to herein.
4.
Project No. 3889.
5.
That an additional $606,900 shall be appropriated from the Recycled Water Fund to
That Recycled Water Funds shall be transferred from existing Recycled Water Fund
projects to Project No. 3889: $210,000 from the Mahr Reservoir Project No. 3890 and $400,000
from the Flow Equalization Project No. 3888.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 2nd day of December , 2003 by the following vote, to wit:
AYES: Board Piembers Lewis, Finnila, Kulchin, Hall and Packard
NOES: None
/' ATTEST:
/ Page 2 of 2 of Resolution NO. 1196 (CMWD)
(SEAL)