HomeMy WebLinkAbout2014-08-26; Municipal Water District; Resolution 14971 RESOLUTION NO. 1497
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2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD), APPROVING THE PLANS
AND SPECIFICATIONS AND AUTHORIZING THE SECRETARY OF
4 THE BOARD TO ADVERTISE FOR BIDS FOR RECYCLED WATER
PHASE III PIPELINE EXPANSION SEGMENT 18, LOCATED ON
5 PALMER WAY AND IMPALA DRIVE, PROJECT NO. 5208
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J WHEREAS, the Board of Directors of the Carlsbad Municipal Water District, California
8 has determined it necessary, desirable, and in the public interest to install approximately 700
9 linear feet of 8-inch diameter and 1,500 linear feet of 6-inch diameter polyvinyl chloride (PVC)
pipeline and 13 recycled water services.; and
WHEREAS, the plans and specifications for furnishing of all labor, materials, tools,
equipment, transportation, and other expenses necessary or incidental of said project have
been prepared and are on file in the Utilities Department of the City of Carlsbad and are
incorporated by reference herein; and
WHEREAS, an environmental impact assessment was conducted for the Phase III
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17 Recycled Water Project, and a Mitigated Negative Declaration and Mitigation Monitoring and
18 Reporting Program was approved by the Board through Resolution No. 1455, on November 27,
19 2012;and
20 WHEREAS, the Engineer's estimate for the project cost is $550,000; and
WHEREAS, sufficient funds exist in the Recycled Water Fund.
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of
the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the plans, specifications and contract documents for the Recycled Water Phase
III Pipeline Expansion Segment 18, Project No. 5208 are on file in the Utilities Department ofthe
City of Carlsbad and are hereby approved.
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1 3. The Secretary to the Board is hereby authorized and directed to publish, in
2 accordance with State law, a Notice to Contractors Inviting Bids for the construction of the
3 Recycled Water Phase III Pipeline Expansion Segment 18, Project No. 5208, in accordance with
^ the plans, specifications, and contract documents referred to herein.
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PASSED, APPROVED AND ADOPTED at a Special Meeting ofthe Board of Directors ofthe
Carlsbad Municipal Water District of the City of Carlsbad on the 26*'' day of August, 2014, by
the following vote to wit:
AYES:
NOES:
ABSENT:
Board Members Hall, Packard, Wood, Schumacher and Blackburn.
None.
None.
"244rr
MATT HALL, President
ATTEST:
BARBARA ENGLESOWf Secretary
(SE^) .„
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