HomeMy WebLinkAbout2013-01-29; Municipal Water District; MinutesMINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD
(Special Meeting)
DATE OF MEETING: January 29, 2013
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 9:04 p.m.
ROLL CALL was taken by the Assistant Secretary as follows:
Present: Board Members Hall, Packard, Wood, Blackburn, Douglas.
Absent: None.
APPROVAL OF MINUTES;
On a motion by Vice President Packard, the minutes of the following meetings were
unanimously approved as presented:
Minutes of the Joint Special Meetings held January 8, 2013.
Minutes of the Special Meeting held January 8, 2013.
PUBUC COMMENT: None.
CONSENT CALENDAR:
ACTION: On a motion by Vice President Packard, Board affirmed the action of the
Consent Calendar, Item Nos. 12,13,14 and 15 as follows:
AYES: Hall, Packard, Wood, Blackburn and Douglas.
NOES; None.
WAIVER OF ORDINANCE TEXT READING:
Board waived the reading of the text of all Ordinances and Resolutions at this Meeting.
12. AB #763 - QUITCLAIM OF PORTION OF WATERUNE EASEMENT - PR 12-08.
Board adopted RESOLUTION NO. 1462. quitclaiming a portion of a water line easement
lying within Lot G of Map No. 823 generally located south of Palomar Airport Road
within the Palomar Commons Project, SDP 09-05, Palomar Commons, PR 12-08.
January 29, 2013 SPECIAL MEETING OF THE CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD Page 2
13. AB #764 - AUTHORIZE INCREASE IN CONTINGENCY BUDGET FOR STEEL WATER TANKS -
PROJECTNO. 5024.
Board adopted RESOLUTION NO. 1463. authorizing an increase in the Executive
Manager's signature authority and the construction contingency budget for the
construction of the "Dl" and "D2" steel water tanks interior and exterior coating and
miscellaneous repairs. Project No. 5024.
14. AB #765 - APPROVE AGREEMENT - PROJECT NO 5007.
Board adopted RESOLUTION NO. 1464. approving an agreement with HDR Engineering,
Inc. for Cathodic Protection Program Improvements, Project No. 5007.
15. AB #766 - AWARD OF CONTRACT - PROJECT NO. 5024.
Board adopted RESOLUTION NO. 1465. accepting bids and awarding the contract to
Industrial Coating and Restoration Services, Inc. forthe Ellery, Elm and Skyline steel
water tanks interior and exterior coating and structural repairs. Project No. 5024.
ADJOURNMENT:
By proper motion, the Special Meeting of January 29, 2013 was adjourned at 9:05 p.m.
Assistant Secretary
DONNA HERATY
Deputy Secretary