HomeMy WebLinkAbout2014-10-21; Municipal Water District; MinutesMINUTES
MEETING OF: CARLSBAD MUNICIPAL WATER DISTRICT BOARD
(Special Meeting)
DATE OF MEETING: October 21, 2014
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: 7:03 p.m.
ROLL CALL; Present: Hall, Packard, Schumacher, Blackburn.
Absent: Wood
APPROVAL OF MINUTES:
Motion by Vice President Packard, seconded by Board Member Blackburn to approve minutes,
motion carried 4-0, with Board Member Wood absent.
Minutes ofthe Special Meeting held October 7, 2014.
CONSENT CALENDAR:
Motion by Vice President Packard and seconded by Board Member Blackburn to approve item
11-12, motion earned 4-0, with Board Member Wood absent.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the readingof thetext of all ordinances and resolutions atthis meeting.
11. AB #790 - Approval of Resolution No. 1503, accepting bids and awarding the contract to Ortiz
Corporation for the La Costa Recycled Water Pipeline, located on El Camino Real extending
south from Alga Road, north of La Costa Avenue, Project No. 5207, in the amount of
$1,219,000.
12. AB #791 - Approval of Resolution No. 1504, approving Amendment No. 1 to the Professional
Services agreement with CH2M Hill Engineers, Inc. for the Carlsbad Water Recycling Facility
Phase ill Expansion, Project No. 5209, in the amount of $319,266.
PUBUC HEARING; None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORTS: None.
ADJOURNMENT:
By proper motion, the Special Meeting of October 21, 2014 was adjourned at 7:04 p.m.
Shelley Collins, CMC
Assistant Secp^ary