HomeMy WebLinkAbout2017-05-23; Municipal Water District; Resolution 1572RESOLUTION NO. 1572
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT BOARD (CMWD), APPROVING PLANS AND
SPECIFICATIONS AND AUTHORIZING THE SECRETARY OF THE BOARD TO
ADVERTISE AND RECEIVE BIDS FOR THE RECYCLED WATER PHASE Ill
PIPELINE EXPANSION SEGMENT 9, PROJECT NO. 5208.
EXHIBIT 1
WHEREAS, the Carlsbad Municipal Water District (CMWD) Board of Directors of the City of
Carlsbad, California has determined it necessary, desirable, and in the public interest to install
approximately 3,170 linear feet of 8-inch diameter and 1A60 linear feet of 6-inch diameter polyvinyl
chloride (PVC) pipeline for 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 at CMWD and are incorporated by reference herein; and
WHEREAS, an environmental impact assessment was conducted for the Recycled Water Phase
Ill Project, Project No. 5208, and a Mitigated Negative Declaration and Mitigation Monitoring and
Reporting Program was approved by the Board through Resolution No. 1455, on Nov. 27, 2012; and
WHEREAS, the engineer's estimate for the project is $1,100,000; 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 Ill
Pipeline Expansion Segment 9, Project No. 5208, on file at CMWD are hereby approved.
3. That the secretary ofthe Board is hereby authorized and directed to publish, in accordance
with State law, a Notice to Contractors Inviting Bids for the construction of the Recycled Water Phase
EXHIBIT 1
Ill Pipeline Expansion Segment 9, Project No. 5208, in accordance with the plans, specifications, and
contract documents referred to herein.
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad Municipal Water
District of the City of Carlsbad on the 23rd day of May, 2017, by the following vote, to wit:
AYES: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard.
NOES: None.
ABSENT: None.
~QUk-ty7 BARBARAGlESON, Secretary
(SEAL)