HomeMy WebLinkAbout2012-06-05; Municipal Water District; MinutesMINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT
(Special Meeting)
DATE OF MEETING: Uune 5, 2012
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers, 1200 Carlsbad Village Drive,
Carlsbad, CA 92008
CALL TO ORDER: President Hall called the Meeting to order at 6:56 p.m.
ROLL CALL was taken by the Assistant Secretary as follows:
Present: Board Members Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
CONSENT CALENDAR:
ACTION: On a motion by Vice President Kulchin, the Board affinned the action of
the Consent Calendar, Items #7 & 8 as follows:
AYES: Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
WAIVER OF ORDINANCE TEXT READING:
The Board waived the reading of the text of all Resolutions at this Meeting.
1. AB #752 - AWARD OF CONTRACT.
The Board adopted RESOLUTION NO. 1442. accepting bids and awarding a
contract to Piperin Corporation for the Rancho Carlsbad Pressure Reducing
Station and Meter Replacement, Project No. 5020.
2. AB #753 - AWARD OF CONTRACT.
The Board adopted RESOLUTION NO. 1443. accepting bids and awarding a
contract to Badger Meter Inc., for purchases of Domestic Service Cold Water
Meters, Bid No. 12-08A.
ADJOURNMENT:
By proper motion, the Special Meeting of June 5, 2012 was adjoumed at 6:57 p.m.
Assistant Secretary