HomeMy WebLinkAbout2009-05-05; Municipal Water District; Resolution 13511
RESOLUTION NO. 1351
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A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER
3 DISTRICT, APPROVING PLANS AND SPECIFICATIONS AND
AUTHORIZING THE DISTRICT SECRETARY TO ADVERTISE
4 FOR BIDS FOR THE INDUSTRIAL PARK RECYCLED SERVICE
LINES PROJECT NO. 5201.
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WHEREAS, the Board of Directors of Carlsbad Municipal Water District has determined
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it necessary, desirable, and in the public interest to construct the Industrial Park Recycled
Service Lines Project No. 5201; and8
9 WHEREAS, the plans and specifications for furnishing of all labor, materials, tools,
10 equipment, transportation, and other expenses necessary or incidental to said project have
11 been prepared and are on file in the Engineering Department of the City of Carlsbad and are
12 incorporated by reference herein; and
13 WHEREAS, the estimated project costs for the Industrial Park Recycled Water Service
14 Lines Project is $230,000; and
15 WHEREAS, the appropriation totaling $230,000 for the Industrial Park Recycled Water
16 Service Lines Project No. 5201 is sufficient to complete the project; and
17 WHEREAS, this project is categorically exempt from the environmental review process
18 under Section 15302(c) of Title 14 of the California Code of Regulations.
19 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
20 Water District as follows:
21 1. That the above recitations are true and correct.
22 2. That the plans, specifications, and contract documents, on file in the
23 City Engineer's office as described above for the Industrial Park Recycled Water Service Lines
24 Project No. 5201, are hereby approved.
25 3. The District Secretary of the Carlsbad Municipal Water District is hereby authorized and
26 directed to publish, in accordance with State law, a Notice to Contractors Inviting Bids for the
27 construction of the Industrial Park Recycled Water Service Lines Project No. 5201, in
28 accordance with the plans, specifications, and contact documents referred to herein.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the 5th day
of May, 2009, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
, President
ATTEST: