HomeMy WebLinkAbout2012-11-06; Municipal Water District; Resolution 14501
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RESOLUTION NO. 1450
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD)
APPROVING THE 2012 WATER MASTER PLAN, AND 2012
RECYCLED WATER MASTER PLAN. PROJECT NO'S 5016
AND 502Z
WHEREAS, on July 7, 2009, the Board of Directors of the CMWD determined it
necessary and in the public interest to enter into an agreement with Post, Buckley, Shuh &
Jernigan, Inc., now called Atkins, for the Water Master Plan Update, Project No. 5016, and a
separate agreement with Carollo Engineers to prepare an update to the Recycled Water Master
Plan, Project No. 5022.
WHEREAS, Atkins completed the update to the Water Master Plan in accordance with
the tasks outlined in their Professional Services Agreement; and
WHEREAS, Carollo Engineers completed the update to the Recycled Water Master Plan
in accordance with the tasks outlined in their Professional Services Agreement; and
WHEREAS, the 2012 CMWD Water Master Plan Update, incorporated herein by
reference, represents a comprehensive program for the phased and orderly development of
improvements to accommodate the future water distribution needs of the CMWD; and
WHEREAS, the 2012 CMWD Recycled Water Master Plan Update, incorporated herein
by reference, represents a comprehensive program for the phased and orderly development of
improvements to accommodate the future recycled water distribution needs of the CMWD; and
WHEREAS, the 2012 Water Master Plan Update and the 2012 Recycled Water Master
Plan Update identifies individual capital improvement projects to construct new facilities, and
modify, expand, or replace existing facilities that would be needed to accommodate the demand
from future development in the CMWD; and
WHEREAS, staff is recommending that the CMWD Board of Directors approve the 2012
Water Master Plan Update, the 2012 Recycled Water Master Plan Update; and
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WHEREAS, the CMWD Board of Directors did on the 6th day of November, 2012 hold a
duly noticed hearing as prescribed by law to consider the Water Master Plan Update, the Recycled
Water Master Plan Update and the Water and Recycled Water Connection fee change; and
WHEREAS, at said hearing, upon hearing and considering all testimony and arguments,
if any, of all persons desiring to be heard, the CMWD Board of Directors considered all factors
relating to the Water Master Plan Update and the proposed change in the City's Water and
Recycled Water Connection fees.
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 CMWD Board of Directors approves the 2012 CMWD Water Master
Plan Update, and the 2012 Recycled Water Master Plan Update.
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PASSED. APPROVED AND ADOPTED at a Joint Special Meeting of the
Carlsbad Municipal Water District Board of Directors and the Carlsbad City Council,
held on the 6th day of November, 2012, by the following vote:
AYES:
NOES:
ABSENT:
Board Members Hall, Kulchin, Blackbum, Douglas and Packard
None
None
lATt HALI?, President MA
ATTEST:
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