HomeMy WebLinkAbout2018-07-10; Municipal Water District; Resolution 1599RESOLUTION NO. 1599
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT BOARD (CMWD), APPROVING PLANS AND
SPECIFICATIONS AND AUTHORIZING THE SECRETARY TO THE BOARD TO
ADVERTISE AND RECEIVE BIDS FOR THE MAERKLE RESERVOIR FLOATING
COVER REPLACEMENT, PROJECT NO. 5036.
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 replace the
Maerkle Reservoir floating cover, which is part of the existing CMWD water distribution system; and
WHEREAS, the plans and specifications for furnishing of all labor, materials, tools, equipment,
transportation, and other expenses necessary or incidental for the Maerkle Reservoir Floating Cover
Replacement, Project No. 5036 (Project), have been prepared and are on file at CMWD and are
incorporated by reference herein; and
WHEREAS, this Project is exempt from the California Environmental Quality Act (CEQA) per
State CEQA Guidelines Section 15301(d)-restoration or rehabilitation of existing deteriorated or
damaged structures to meet current standards of public health and safety that involve negligible or no
expansion.
NOW, THEREFORE, BE IT RESOLVED by the CMWD 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 Maerkle Reservoir Floating
Cover Replacement, Project No. 5036, on file at CMWD are hereby approved.
3. That the secretary to the Board is hereby authorized and directed to publish, in accordance
with State law, a Notice to Contractors Inviting Bids for the construction of the Maerkle Reservoir
Floating Cover Replacement, Project No. 5036, in accordance with the plans, specifications, and
contract documents referred herein.
July 10, 2018 Item #7 Page 4 of 6
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad Municipal Water
District of the City of Carlsbad on the 10th day of J.!!.!y, 2018, by the following vote, to wit:
AYES:
NOES:
ABSENT:
M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M Packard.
None.
None.
MATT HALL, PRESIDENT
~~ ARBARA ENGLESON, SECRETARY'
(SEAL)
July 10, 2018 Item #7 Page 5 of 6