HomeMy WebLinkAbout2017-12-12; Municipal Water District; MinutesMUNICIPAL WATER DISTRICT
Minutes
December 12, 2017, 9 a.m.
CALL TO ORDER: 9:27 a.m.
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
ROLL CALL: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard.
APPROVAL OF MINUTES:
ACTION: Motion by Vice President Blackburn, seconded by Board Member M. Schumacher, to
approve minutes as presented. Motion carried unanimously, 5/0.
Minutes ofthe Special Meeting held Oct. 24, 2017.
Minutes ofthe Joint Special Meeting held Nov. 7, 2017.
Minutes of the Special Meeting held Nov. 7, 2017.
CONSENT CALENDAR:
ACTION: Motion by Vice President Blackburn, seconded by Board Member M. Schumacher, to
adopt Resolution Nos. 1588 and 1589. Motion carried unanimously, 5/0.
7. CONTRACT FOR CONSTRUCTION OF C & D3 WATER TANKS COATING & STRUCTURAL REPAIR
Adoption of Resolution No. 1588 accepting bids and awarding a contract to AMP United LLC
for the construction of the C and D3 Steel Water Tanks Coating and Structural Repairs, Project
No. 5024. (Staff contact: Mark Biskup, Public Works)
8. CONTRACT FOR VALVE REPLACEMENT-Adoption of Resolution No. 1589 accepting bids and
awarding a contract to Capriati Construction Corp. for the Construction of the Valve
Replacement: Phase I, Project No. 5019-A. (Staff contact: Lindsey Stephenson, Public Works)
ADJOURNMENT:
Meeting was adjourned at 9:28 a.m. '~i fYY\aW-e 11t1rL
Tamara R. McMinn
Deputy City Clerk