HomeMy WebLinkAbout2014-12-09; Municipal Water District; Resolution 1508Exhibit 2
1 RESOLUTION NO. 1508
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT, AUTHORIZING THE EXECUTIVE
MANAGER TO CONTRACT WITH AN APPROVED THIRD PARTY
4 PROVIDER TO INITIATE AND ENFORCE A LABOR COMPLIANCE
PROGRAM FORTHE PHASE III RECYCLED WATER PROJECT.
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WHEREAS, the Board of Directors of the Carlsbad Municipal Water District, California
has determined it necessary, desirable, and in the public interest to approve and adopt Labor
Compliance Program forthe Phase III Recycled Water Project and;
WHEREAS, Proposition 84 requires an entity using funds derived from same to
implement and enforce an approved labor compliance program or to contractor with a State
12 approved third party and adopt the approved Labor Compliance Plan, and whereas the State
13 Revolving Fund requires compliance with the Davis Bacon wage requirements to assure
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enforce, or has contracted with a third party to initiate and enforce, a Labor Compliance Plan.
20 WHEREAS, in compliance with Labor Code the District shall transmit its findings to the
21 Division of Industrial Relations.
22 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of
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payment of prevailing wages
WHEREAS, Carlsbad Municipal Water District (CMWD) intends to utilize funds derived
from the Prop 84 / State Revolving Fund for certain District public works projects; and
WHEREAS, the District is required make written findings that it has initiated and shall
the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. The District shall utilize funds derived from the Prop 84 Bond Act for Phase
Recycled Water Project.
1 3. The Executive Manager is authorized to contract with an approved third party
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provider, to initiate and enforce a Labor Compliance Program for the Phase III Recycled Water
Project on behalf of the District.
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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 9* day of December, 2014, by
the following vote to wit:
AYES:
NOES:
ABSENT:
Board Members Hall, Packard, Wood, Schumacher, Blackburn.
None.
None.
MATT HALL, President
ATTEST:
BARBARA ENGLESON, Setretary
(SEAL)
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