HomeMy WebLinkAbout2005-06-28; Municipal Water District; Resolution 12491
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RESOLUTION NO. 1249
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
APPROVING PLANS AND SPECIFICATIONS AND
AUTHORIZING THE DISTRICT SECRETARY TO ADVERTISE
FOR BIDS FOR SCADA IMPROVEMENTS TO THE RECYCLED
WATER DISTRIBUTION SYSTEM, PROJECT NO. 36753.
WHEREAS, the Board of Directors of Carlsbad Municipal Water District has determined
it necessary, desirable, and in the public interest to construct Supervisory Control and Data
Acquisition (SCADA) Improvements to the recycled water distribution system, Project No. 36753;
and
WHEREAS, the SCADA Improvement Project is part of the Encina Basin Water
Reclamation Program, Phase II; and
WHEREAS, the plans and specifications for furnishing of all labor, materials, tools,
equipment, transportation, and other expenses necessary or incidental to said 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, the estimated construction costs for the SCADA Improvement Project are
$420,000 and there are sufficient funds appropriated in Project No. 36753 to construct the
SCADA Improvements; and
WHEREAS, a Mitigated Negative Declaration has been adopted by the City of Carlsbad
City Council by Resolution No. 2000-37, dated January 25, 2000, as required by the California
Environmental Quality Act for the Phase II Recycled Water Program approving the finding of no
significant impacts and there are no new impacts associated with the SCADA Improvement
Project.
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NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District as follows:
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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 SCADA Improvement Project, Project No.
36753, 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 SCADA Improvement Project, Project No. 36753, in accordance with the
plans, specifications, and contact documents referred to herein.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 28thday of JUNE , 2005 by the following vote, to wit:
AYES: Board Members Lewis, Hall, Kulchin, Packard, Sigafoose
NOES: None
ATTEST:
(SEAL)