HomeMy WebLinkAbout2015-01-13; Municipal Water District; MinutesMINUTES
MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT
(Special Meeting)
DATE OF MEETING: January 13, 2015
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: 6:21 p.m.
ROLL CALL: Hall, Blackburn, Schumacher, Wood, Packard
INVOCATION: None.
PLEDGE OF ALLEGIANCE: None.
APPROVAL OF MINUTES;
Motion by Vice President Blackburn, seconded by Board Member Wood to approve minutes,
motion carried unanimously.
Minutes ofthe Special Meeting held November 18, 2014.
Minutes ofthe Joint Special Meeting held November 18, 2014.
Minutes ofthe Special Meeting held December 9, 2014.
PRESENTATIONS: None.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: None.
CONSENT CALENDAR;
Motion by Vice President Blackburn and seconded by Board Member Schumacher to approve
items 12-17, motion carried unanimously.
WAIVER OF ORDINANCE TEXT READING;
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
12. AB #794 - Approval of Resolution No. 1509, quitclaiming a Water Line Easement located at
5600 Avenida Encinas, generally located on the west side of Avenida Encinas between
Palomar Airport Road and Cannon Road, on the Floral Trade Center Site, to The Malt-Carlsbad
LLC. Case No. PR 14-45.
13. AB #795 - Approval of Resolution No. 1510, quitclaiming spillage and access rights within Lot
9 of Map 15902 and quitclaiming a portion of a water line easement within Lot 9 of Map
15902 and portions of Lots "F" and "H" of Rancho Agua Hedionda Map 823, both lying west
of The Crossings Drive.
January 13, 2015 Carlsbad City Council Regular Meeting Page 2
14. AB #796 - Approval of Resolution No. 1511, approving the Finance agreement with the State
Water Resources Control Board in the amount of $29,500,000 for the Phase III Recycled
Water Project.
15. AB #797 - Approval of Resolution No. 1512, accepting bids and awarding the contract to
Burtech Pipeline Inc. for the Recycled Water Pipeline Expansion Segment No. 18, located
within Palmer Way and Impala Drive, Project No. 5208, for $371,833.87.
16. AB #798 - Approval of Resolution No. 1513, approving the appointment of President Matt
Hall to serve as the second representative to the San Diego County Water Authority (SDCWA)
Board of Directors.
17. AB #799 - Approval of Resolution No. 1514, designating two Carlsbad Municipal Water
District representatives as the other's proxy should one member be absent while
representing Carlsbad Municipal Water District and the San Diego County Water Authority.
ORDINANCE FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION; None.
PUBLIC COMMENT:
PUBLIC HEARING: None.
DEPARTMENTAL AND CITY MANAGER REPORTS; None.
ADJOURNMENT;
Meeting was adjourned at 6:22 p.m.
Shelley Collins)^GMC
Assistant Secretary