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HomeMy WebLinkAbout2020-01-28; Municipal Water District; Resolution 1632CMWD RESOLUTION NO. 1632 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT (CMWD BOARD) OF THE CITY OF CARLSBAD, CALIFORNIA, TERMINATING THE DECLARATION FOR LOCAL EMERGENCY THAT WAS ISSUED ON DEC. 11, 2019, CONFIRMED ON DEC. 17, 2019, AND CONTINUED ON JAN. 14 AND JAN. 21, 2020 WHEREAS, on Dec. 11, 2019, the executive manager declared a local emergency under Public Contract Code Section 22035 and 22050 and Carlsbad Municipal Code Sections 3.28.llO(A) and 3.28.120 to facilitate the immediate repair of a potable water main located in the North County Transit District (NCTD) railroad right of way; and WHEREAS, on Dec. 17, 2019, the CMWD Board confirmed the Declaration of Local Emergency with a unanimous vote of 4-0; and WHEREAS, on Jan. 14, 2020, the CMWD Board continued the Declaration of Local Emergency with a unanimous vote of 4-0; and WHEREAS, on Jan. 21, 2020, the CMWD Board again continued the Declaration of Local Emergency with a unanimous vote of 4-0; and WHEREAS, the pipeline repair is substantially complete, and staff recommends termination of the Declaration for Local Emergency, as it is no longer needed. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal Water District of the City of Carlsbad, California, as follows: l. That the above recitations are true and correct. 2. That the CMWD Board adopt this Resolution declaring an end to the Local Emergency, issued on Dec. 11, 2019, confirmed on Dec. 17, 2019, and continued on Jan. 14 and Jan. 21, 2020. PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad Municipal Water District of the City of Carlsbad on the 28th day of January 2020, by the following vote, to wit: AYES: Hall, Blackburn, Bhat-Patel, Schumacher. NAYS: None. ABSENT: None. (SEAL) Jan. 28, 2020 Item #9 Page 4 of 6