HomeMy WebLinkAbout2016-01-12; Municipal Water District; Minutes (3)MINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD AND
CITY COUNCIL
(Joint Special Meeting)
January 12, 2016
6:00 p.m.
1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: 6:39 p.m.
ROLL CALL: Hall, Blackburn, Schumacher, Wood, Packard.
APPROVAL OF MINUTES: None.
CONSENT CALENDAR:
Motion by Vice President Blackburn, seconded by Board Member Wood to approve Item 17,
motion carried unanimously.
17. AB #22,190 — Approval of Resolution No. 1543, authorizing the appropriation of $497,529
from the Recycled Water Phase III — 5208 account in additional funds for the construction of
the El Camino Real Road widening, Tamarack Avenue to Chestnut Avenue, Project Nos. 3957,
3643, 6302 and 6303; and,
Approval of Resolution No. 2016-010, authorizing a change order with Los Angeles
Engineering, Inc. in the amount of $389,156 for the installation of recycled water line and
approving an increase in the contingency for the construction of the El Camino Real Road
widening, median improvements, underground utilities and upgrading traffic signals,
Tamarack Avenue to Chestnut Avenue, Project Nos. 3957, 3643, 6302 and 6303.
ORDINANCE FOR INTRODUCTION: None.
ORDINANCE FOR ADOPTION: None.
PUBLIC COMMENT: None.
DEPARTMENTAL AND EXECUTIVE DIRECTOR REPORTS: None.
ADJOURNMENT: Meeting was adjourned at 6:40 p.m.
Barbara Engleson
City Clerk