HomeMy WebLinkAbout2013-08-27; Municipal Water District; Minutes (5)MINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD
(Special Meeting)
DATE OF MEETING: August 27, 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 8:59 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 ofthe following meetings were unanimously
approved as presented:
Minutes ofthe Special Meeting held July 23, 2013.
Minutes of the Joint Special Meeting held August 20, 2013.
PUBUC COMMENT: None.
CONSENT CALENDAR:
Item No. 24 was pulled for discussion.
WAIVER OF ORDINANCE TEXT READING:
Board waived the reading ofthe text of all Ordinances and Resolutions at this Meeting.
24. AB #773 - AWARD OF CONTRACT - PROJECT NO. 5025.
Engineering Manager Bill Plummer gave the staff report and PowerPoint presentation (on file in the
Office of the City Clerk).
In response to an inquiry from Mayor Hall, Mr. Plummer stated that the tariff agreement with SDG&E
would return for consideration of approval by Council.
In response to an inquiry from Mayor Pro Tem Packard, Mr. Plummer stated that the estimated $1.8
million project cost was due to the installation of pipe and start-up costs.
August 27, 2013 SPECIAL MEETING OF THE CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD Page 2
ACTION: On a motion by Board Member Blackburn, the Board adopted RESOLUTION NO.
1477. accepting bids and awarding the contract for the pressure control
hydroelectric facility at the Maerkle Reservoir to Environmental Construction,
Inc.
AYES:
NOES:
Hall, Wood, Blackburn and Douglas.
Packard.
ADJOURNMENT:
By proper motion, the Special Meeting of August 27, 2013 was adjourned at 9:10 p.m.
BARBARA ENGLESON,
Secretary