HomeMy WebLinkAbout2013-01-08; Municipal Water District; Minutes (8)MINUTES
SPECIAL MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD AND
CITY COUNCIL
(Joint Special Meeting)
January 8,2013
6:00 p.m.
City Council Chambers, 1200 Carlsbad Village Drive,
Carlsbad, CA 92008
CALL TO ORDER: President/Mayor Hall called the Meeting to order at 7:02 p.m.
ROLL CALL was taken bythe Assistant Secretary/Assistant City Clerk as follows:
Present: Board/Council Members Hail, Packard, Wood, Blackburn, Douglas.
Absent: None.
CONSENT CALENDAR:
ACTION:
AYES:
NOES:
ABSENT:
On a motion by Board/Council Member Packard, the Board/Council
affirmed the action ofthe Consent Calendar, Item #21 as follows:
Hall, Packard, Wood, Blackburn, Douglas.
None.
None.
WAIVER OF ORDINANCE TEXT READING:
The Board/Council waived the reading ofthe text of all Resolutions at this Meeting.
21. AB #21.099 - ADVERTISE FOR BIDS.
Board adopted RESOLUTION NO. 1461. approving the pians and specifications for the
Park Drive Water Pipeline Replacement, Surface Improvements, Northwest Quadrant
Storm Drain Program and Concrete Repair Program; and, directing the Board Secretary
to advertise for bids. Project Nos. 5030, 6608 and 6013.
Council adopted RESOLUTION NO. 2013-019. approving the reimbursement to the
District of actual costs for Project Nos. 5030, 6608 and 6013.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of January 8, 2013 was adjourned at 7:03 p.m.
Assistant Secretary/Assistant City Clerk