HomeMy WebLinkAbout2013-10-08; Municipal Water District; MinutesMINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD
(Special Meeting)
DATE OF MEETING: October 8, 2013
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER:
President Hall called the Meeting to order at 7:36 p.m.
ROLL CALL was taken by the Secretary as follows:
Present: Board Members Hall, Wood, Blackburn, Douglas.
Absent: Board Member Packard.
APPROVAL OF MINUTES:
On a motion by Board Member Blackburn, the minutes ofthe following meetings were unanimously
approved as presented:
Minutes ofthe Joint Special Meeting held September 24, 2013.
PUBLIC COMMENT: None.
CONSENT CALENDAR:
ACTION: On a motion by Board Member Blackburn, the Board affirmed the action of
Consent Calendar, Item No. 12 as follows:
AYES: Hall, Wood, Blackburn and Douglas.
NOES: None.
ABSENT: Packard.
WAIVER OF ORDINANCE TEXT READING:
Board waived the reading ofthe text of all Ordinances and Resolutions at this meeting.
12. AB #775 - APPROVE PROFESSIONAL SERVICES AGREEMENT FOR THE CARLSBAD WATER
RECYCLING FACILITY PHASE III EXPANSION. PRELIMINARY DESIGN. PROJECT NO. 5209.
Board adopted RESOLUTION NO. 1481. approving a professional services agreement with
CH2M Hill, Inc. forthe Carlsbad Water Recycling Facility Phase III Expansion, Preliminary Design,
Project No. 5209.
ADJOURNMENT:
By proper motion, the Special Meeting of October 8, 2013 was adjourned at 7:37 p.m.
BARBARA ENGLESON,
Secretary