HomeMy WebLinkAbout2004-06-08; Municipal Water District; Resolution 12111
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RESOLUTION NO. 1211
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 CALAVERA RECYCLED WATER PUMP
STATION FOR THE ENCINA BASIN WATER RECLAMATION
PROGRAM, PHASE II PROJECT, PROJECT 3889.
WHEREAS, the Board of Directors of Carlsbad Municipal Water District has determined
it necessary, desirable, and in the public interest to construct the Calavera Recycled Water Pump
Station, for the Encina Basin Water Reclamation Program, Phase II Project, Project No. 3889; 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, there are sufficient funds available to construct this project; 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 03-30) on May 19,2004 by Planning Commission Resolution No. 5628.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District as follows:
1. That the above recitations are true and correct.
Ill
Ill
Ill
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2. That the plans, specifications, and contract documents, on file in the
City Engineer's office, as described above for the Calavera Recycled Water Pump Station, for the
Encina Basin Water Reclamation Program, Phase I1 Project, Project No. 3889 are hereby
approved.
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 Calavera Recycled Water Pump Station, Project No. 3889, in accordance with
the plans, specifications, and contract documents referred to herein.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 8th day of June , 2004 by the following vote, to wit:
AYES: Board Menbers Lewis, Finnila, Kulchin, Hall and Packard
NOES: None fl
CLAUDE A. LEWIS; resaen'll 'v - -
ATTEST
(SEAL)
Resolution No. 1211
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