HomeMy WebLinkAbout2015-05-19; Municipal Water District; MinutesMINUTES
MEETING OF: CARLSBAD MUNICIPAL WATER DISTRICT BOARD AND CARLSBAD CITY
COUNCIL
(Joint Special Meeting)
DATE OF MEETING: May 19, 2015
TIME OF MEETING: 7:35 p.m.
PLACE OF MEETING: City Council Chambers, 1200 Carlsbad Village Drive, Carlsbad
INVOCATION: None.
PLEDGE OF ALLEGIANCE: None.
APPROVAL OF MINUTES: None.
PRESENTATIONS: None.
PUBUC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: None.
CONSENT CALENDAR:
Motion by Vice President Blackburn and seconded by Board Member Wood to approve item 14,
motion carried unanimously.
14. AB #21,972 - Approval of Resolution No. 2015-124, accepting bids and awarding a
contract to Pulice Construction, Inc. in the amount of $44,195,300 and appropriating
additional sewer replacement funds for the Agua Hedionda Sewer Reaches VC11B-VC15, and
Avenida Encinas recycled water line, Project Nos. 3492, 3886, 3949 and 5027; and
Approval of Resolution No. 1522, appropriating additional water replacement funds for the
Avenida Encinas Recycled Water Line, Project No. 5027; and
Approval of Resolution No. 2015-125, approving Amendment No. 1 to amend the
professional services agreement with Arcadis for environmental monitoring during
construction ofthe Agua Hedionda Sewer Lift Station and Vista/Carisbad Interceptor Sewer,
Reaches VD11B-VC15, Project Nos. 3492, 3886, 3949 and 5027.
ORDINANCE FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
PUBUC COMMENT: None.
PUBUC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT: Meeting was adjourned at 7:36 p.m.
Shelley Collins, \MC
Assistant Secretary