HomeMy WebLinkAbout2022-06-21; Municipal Water District; Resolution 1678RESOLUTION NO. 1678
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA,
APPROVING PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS AND
AUTHORIZING THE SECRETARY OF THE BOARD OF DIRECTORS TO ADVERTISE
FOR BIDS FOR THE PALOMAR AIRPORT WATERLINE REALIGNMENT PROJECT
EXHIBIT 1
WHEREAS, the Carlsbad Municipal Water District, or CMWD, Board of Directors of the City of
Carlsbad, California has determined that it is necessary, desirable and in the public interest to realign
and replace water distribution pipelines at the County of San Diego McClellan-Palomar Airport for the
Palomar Airport Waterline Realignment, Capital Improvement Program, or CIP, Project No. 5055, or
Project; and
WHEREAS, the plans, specifications and contract documents for the Project have been prepared
and are on file at the Secretary's office and are incorporated herein by reference; and
WHEREAS, Carlsbad Municipal Code Section 3.28.080(E) requires the CMWD to approve plans
and specifications for all construction projects that are to be formally bid upon when the value exceeds
$200,000; and
WHEREAS, the cost of the Project is estimated to be $2,128,000, including construction
contingency and construction management costs; and
WHEREAS, additional funding has been requested in the proposed fiscal year 2022-23 CIP
budget to complete construction of the Project; and
WHEREAS, the City Planner has determined that the Project is categorically exempt from the
California Environmental Quality Act, or CEQA, pursuant to CEQA Guidelines Section 15302(c), as a
replacement or reconstruction of existing utility and/or facilities involving negligible or no expansion
of capacity, and that no exception to the exemption as set forth in CEQA Guidelines section 15300.2
applies.
NOW, THEREFORE, BE IT RESOLVED by the CMWD Board of Directors of the City of Carlsbad,
California, as follows:
1.That the above recitations are true and correct.
2.That the plans, specifications and contract documents for the Project are hereby
approved and on file in the Office of the Secretary.
June 21, 2022 Item #8 Page 5 of 8
3.That the Secretary of the Board of Directors is hereby authorized and directed to publish
in accordance with state law and Carlsbad Municipal Code section 3.28.080((), a Notice
to Contractors Inviting Bids for construction of the Project, in accordance with the plans,
specifications and contract documents referred to herein.
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Board of Directors of the
Carlsbad Municipal Water District on the 21st day of June, 2022, by the following vote, to wit:
AYES:
NAYS:
ABSENT:
Hall, Blackburn, Bhat-Patel, Acosta, Norby.
None.
None.
11{ ,,/<.V FAVIOLA MEDINA, City Clerk Services Manager
(SEAL)
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