HomeMy WebLinkAbout2018-08-21; Municipal Water District; Resolution 1602RESOLUTION NO. 1602
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT BOARD (CMWD), APPROPRIATING
ADDITIONAL FUNDS OF $2,660,000 FOR THE ORION CENTER, PROJECT NO.
3572.
WHEREAS, the Board of Directors has determined that it is desirable and in the best interest
of the community to co-locate city maintenance and operations staff at one central location to
optimize efficiency, collaboration, and teamwork across five divisions; and
WHEREAS, city staff have evaluated the current and future office space needs of the
maintenance and operations staff working in the Public Works and Parks & Recreation Departments;
and
WHEREAS, city staff have worked with the Police Department to understand their evidence
storage needs; and
WHEREAS, an additional appropriation of $2,660,000 from the Recycled Water Capital
Replacement Fund is needed to build a facility that accommodates these space and storage needs
and is compliant with the city's Climate Action Plan and is available; and
WHEREAS, the completed bridging documents will be of sufficient detail to be used for the
solicitation of design-build contractor statements of qualifications and subsequent proposals.
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 president of the Board hereby authorizes the finance director to appropriate
$2,660,000 from the Recycled Water Capital Replacement Fund for the Orion Center,
Project No. 3572, for additional work scope costs.
August 21, 2018 Item #8 Page 12 of 14
PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the Carlsbad Municipal Water
District and the City Council of the City of Carlsbad on the 21st day of August, 2018, by the following
vote, to wit:
AYES:
NOES:
ABSENT:
M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard.
None.
None.
(SEAL)
August 21, 2018 Item #8 Page 13 of 14