HomeMy WebLinkAbout2013-05-28; Municipal Water District; MinutesMINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD
(Special Meeting)
DATE OF MEETING: May 28, 2013
TIME OF MEETING; 6:00 p.m.
PLACE OF MEETING: City Council Chambers, 1200 Carlsbad Village Drive, Carlsbad,
California
CALL TO ORDER:
President Hall called the Meeting to order at 6:41 p.m.
ROLL CALL was taken by the 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 Special Meeting held April 30, 2013.
Minutes of the Joint Special Meeting held May 7, 2013.
PUBLIC COMMENT: None.
CONSENT CALENDAR:
Item No. 11 was pulled for discussion.
ACTION: On a motion by Vice President Packard, the Board affirmed the action of
the Consent Calendar, Item No. 12 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.
11. AB #769 - ADVERTISE FOR BIDS - PROJECT NO. 5025.
This item was pulled for discussion.
12. AB #768 - APPROVE AGREEMENT
Board adopted RESOLUTION NO. 1470. approving an agreement between Olivenhain
Municipal Water District and local project participants for the integrated Regional Water
Management Program.
May 28, 2013 SPECIAL IVIEETING OF THE CITY OF CARL5BAD MUNICIPAL WATER DISTRICT BOARD Page 2
DISCUSSION OF CONSENT CALENDAR ITEM:
11. AB #769 - ADVERTISE FOR BIDS - PROJECT NO. 5025.
Following an inquiry from President Hall, Public Works Director Skip Hammann stated that
there had not been any interest in partnerships for this project from San Diego Gas and Electric
or NRG Energy, Inc.
ACTION: On a motion by President Hall, the Board introduced
RESOLUTION NO. 1469. approving plans and specifications
for the Pressure Control Hydroelectric Facility at Maerkle
Reservoir, Project No. 5025; and, authorizing the District
Secretary to publish a Notice Inviting Bids for construction.
AYES: Hall, Packard, Wood, Blackburn, Douglas.
NOES: None.
ADJOURNMENT:
By proper motion, the Special Meeting of May 28, 2013 was adjourned at 6:42 p.m.
BARBARA ENGLESON,
Secretary
DONNA HERATY
Deputy Secretary