HomeMy WebLinkAbout2015-11-17; Municipal Water District; MinutesMINUTES
MEETING OF: CARLSBAD MUNICIPAL WATER DISTRICT BOARD
(Joint Special Meeting)
DATE OF MEETING: November 17, 2015
TIME OF MEETING: 6:15p.m.
PLACE OF MEETING: 1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: 6:15p.m.
ROLL CALL: Hall, Blackburn, Packard, Schumacher, Wood
INVOCATION: None.
PLEDGE OF ALLEGIANCE: Vice Chair Blackburn led the pledge.
APPROVAL OF MINUTES: None.
PRESENTATIONS: None.
CONSENT CALENDAR:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
14. AB #821-Adopted Resolution No. 1536, authorizing the Executive Director to execute the
first amendment to the Lease Agreement with Crown Castle GT Company LLC for a cell tower
located at the Twin D Tank sites (6640-6650 Black Rail Road).
15. AB #820 -Adopted Resolution No. 1535, quitclaiming a portion of a water line easement
located within Lot 5 of Map 3179 and all of a water line easement located within Lot 5 of Map
3179, PR 15-84.
16. AB #823-Adopted Resolution No. 1538, awarding eight master agreements to Infrastructure
Engineering Corporation, Kleinfelder, Inc., Willdan Financial Services, Raftelis Financial
Consultants, Inc., Ninyo & Moore, Southern California Soil & Testing, Inc., Underground
Solutions, Inc., Burns & McDonnell Engineering company, Inc.
17. AB #822 -Adopted Resolution No. 1537, approving the guaranteed maximum price from
CDM Constructors, Inc. and appropriating $521,400 in additional funds for the Carlsbad
Water Recycling Facility Phase Ill Expansion, Project No. 5209.
ORDINANCE FOR INTRODUCTION: None.
ORDINANCE FOR ADOPTION: None.
DEPARTMENTAL AND CITY MANAGER REPORTS: None.
PUBLIC COMMENT: None.
ADJOURNMENT: Meeting was adjourned at 6:16 p.m.
Shelley Collins,
Assistant City Clerk