HomeMy WebLinkAbout2004-08-03; Municipal Water District; Resolution 12211
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Exhibit 3
RESOLUTION NO. 1221
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT, CARLSBAD
INCH WATER TRANSMISSION PIPELINE
CALIFORNIA, DECLARING AN EMERGENCY REPAIR TO A 27-
WHEREAS, the existing water transmission pipeline located in San Marcos Boulevard, in
the City of San Marcos, east of Business Park Road ruptured on March 11. 2004; and
WHEREAS, the loss of water disrupted traffic and caused damage to the surrounding
pavement and slope areas; and
WHEREAS, Don IHubbard Contracting was called out and immediately responded to the
scene. All westbound traffic in the area of the break was diverted and only one lane eastbound
remained open. Additional assistance from Vallecitos Water District, SDG&E, City of San Marcos
md the Sheriffs Department, as well as Carlsbad’s Street Maintenance staff helped with repair of
the pipeline. protection of an adjacent high-pressure gas line, and traffic control; and
WHEREAS, by the morning of March 12,2004, the pipeline was repaired and put back into
service. Southland Paving was then called to repair the damaged asphalt and cleanup the sloped
xeas, both in the San Marcos Boulevard roadway area and in the adjacent mobile home park area.
Less than 37 hours after the waterline break, all lanes in both directions were open to traffic.
NOW. THEREFORE. BE IT RESOLVED by the Board of Directors of the Carlsbad
Municipal Water District, as follows:
1. That the above recitations are true and correct.
2. That the foregoing constituted an emergency situation requiring immediate action which
could not reasonably wait for the next regularly scheduled meeting of the Board of
Directors of the Carlsbad Municipal Water District and required that the District
dispense with the formal bidding process.
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3. That the Executive Manager authorized to have the existing waterline replaced at an
expenditure of $124,245.41 utilizing funds from the District’s Water Operations
Budget.
4. This resolution shall take effect immediately upon its adoption.
PASSED. APPROVED AND ADOPTED at a special meeting of the Board of Directors of
, 2004 by he Carlsbad Municipal Water District held on the 3rd day of
he following vote, to wit:
Auqust
4YES: Board Members Lewis, Finnila, Kulchin, Hall and Packard
qOES: None
4BSENT: None
n
ATTEST:
INE M. WOOD, Secretary
(SEA