HomeMy WebLinkAbout2005-06-28; Municipal Water District; Resolution 12501
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RESOLUTION NO. 1250
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 THE CONSTRUCTION OF THE MAHR
RESERVOIR IMPROVEMENTS, PROJECT NO. 3890.
WHEREAS, the Board of Directors of Carlsbad Municipal Water District has determined
it necessary, desirable, and in the public interest to construct the Mahr Reservoir Improvements,
Project No. 3890; and
WHEREAS, an agreement was approved by Resolution No. 1188, dated August 5, 2003,
between Vallecitos Water District and CMWD for the purchase of up to 3.0 million gallons per day
(mgd) of recycled water beginning after the expansion of Meadowlark Reclamation Facility,
and for CMWD's continuous use of Mahr Reservoir for recycled water storage up to 32 million
gallons; and
WHEREAS, the plans and specifications for furnishing of all labor, materials, tools,
squipment, transportation, and other expenses necessary or incidental to said project have been
orepared and are on file in the Engineering Department of the City of Carlsbad and are
ncorporated by reference herein; and
WHEREAS, the Division of Safety of Dams has approved the proposed improvements;
md
WHEREAS, the State Water Resources Control Board has approved advertising of the
Wahr Reservoir Improvements based on their review of the plans and specifications; and
WHEREAS, the estimated project cost for the Mahr Reservoir Project is $2,326,125 and
:here are sufficient funds appropriated in the Phase II, Project No. 3890, to construct the
Mahr Reservoir Improvements Project; and
WHEREAS, a Mitigated Negative Declaration has been adopted by the City of Carlsbad
3ty Council by Resolution No. 2000-37, dated January 25, 2000, as required by the California
Znvironmental Quality Act for the Phase II Recycled Water Program approving the finding of no
significant impacts and there are no new impacts for the Mahr Reservoir Project.
Y/
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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 Mahr Reservoir Improvements, Project No.
3890, 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 Mahr Reservoir Improvements, Project No. 3890, 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 28th day of JUNE , 2005 by the following vote, to wit:
AYES: Board Members Lewis, Hall, Kulchin, Packard, Sigafoose
NOES: None
ATTEST
(SEAL)