HomeMy WebLinkAbout2009-06-02; Municipal Water District; 684; Terminating the water line break emergency18
CARLSBAD MUNICIPAL WATER DISTRICT - AGENDA BILL
684AB#
MTG. 06/02/2009
DEPT. PW-M&O
DECLARATION OF TERMINATION OF LOCAL
EMERGENCY FOR REPAIR OF A RECYCLED
WATER LINE BREAK ON PALOMAR AIRPORT
ROAD
DEPT. HEAD /]
CITY ATTY.
CITY MGR.
RECOMMENDED ACTION:
Carlsbad Municipal Water District Board of Directors Adopt Resolution No. 1357
terminating the Local State of Emergency, declaring that the emergency has been abated and
appropriate additional funds to the Recycled Water Operating budget to pay for the repairs.
ITEM EXPLANATION:
On March 10, 2009 the Executive Manager of the Carlsbad Municipal Water District declared
a Local Emergency to complete urgent repair work on a 27" recycled waterline break crossing
the three East bound lanes of Palomar Airport Road, approximately 500' East of El Camino
Real, in Carlsbad. Current law requires that a report be provided every two weeks on the
status of the emergency. This action is to retroactively cover the report period up to March
31, 2009 as well as to terminate the local declaration of emergency, effective May 12, 2009.
FISCAL IMPACT:
The cost of the repair is $95,165 and there are no additional costs anticipated with this event.
Staff is requesting an additional appropriation of $95,165 from the Recycled Water fund
balance to pay for the repairs. Sufficient funds are available.
ENVIRONMENTAL IMPACT:
Emergency projects are statutorily exempt from CEQA pursuant to CEQA Guidelines section
15269.
EXHIBITS:
1. Resolution No. 1357 declaring that the Local Emergency is terminated for the
repair of the recycled water line at Palomar Airport Road and appropriating additional
funds from the Recycled Water fund.
DEPARTMENT CONTACT: Mark Stone 760-438-2722 Mark.Stone®carlsbadca.gov
FOR CITY CLERKS USE ONLY
BOARD ACTION: APPROVED
DENIED ' D
CONTINUED D
WITHDRAWN D
AMENDED D
CONTINUED TO DATE SPECIFIC D
CONTINUED TO DATE UNKNOWN D
RETURNED TO STAFF D
OTHER - SEE MINUTES D
1
RESOLUTION NO. 1357
2
A RESOLUTION OF THE BOARD OF DIRECTORS OF
3 CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
DECLARATION OF TERMINATION OF LOCAL EMERGENCY
4 FOR REPAIR OF A RECYCLED WATER LINE BREAK ON
PALOMAR AIRPORT ROAD.
5
WHEREAS, on March 10, 2009 the Executive Manager of the Carlsbad Municipal Water
6
District declared a Local Emergency to complete urgency repair work on a 27" recycled waterline
Break crossing the three East bound lanes of Palomar Airport Road, approximately 500' East of
8
El Camino Real; and
9
WHEREAS, current law requires that a report be provided every two weeks on the status
Of the emergency; and
11
WHEREAS, this action is to retroactively cover the report period up to March 31, 2009;
and
13 WHEREAS, this action is to terminate the local declaration of emergency; and
14 WHEREAS, the cost of the repair is $95,165 and there are no additional costs anticipated
15 with this event; and
1° WHEREAS, staff is requesting an additional appropriation of $95,165 from the Recycled
17 Water fund; and
18 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
19 of the City of Carlsbad, California, as follows:
20 1. That the above recitations are true and correct.
21 2. This resolution is effective to cover the reporting period from up to March 31, 2009
22 nunc pro tune.
23 3. The declaration of emergency is hereby terminated according to State law.
24 4. That $95,165 can be appropriated from the Recycled Water fund balance to pay
25 for the repairs.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the 2nd day
of June, 2009, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
ATTEST:
M. YOD, SecreWy