HomeMy WebLinkAbout2022-11-08; Municipal Water District; Resolution 1687RESOLUTION NO. 1687
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 RECYCLED WATER PHASE Ill RESERVOIR PROJECT
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District, or CMWD, of the
City of Carlsbad, California has determined that it is necessary, desirable and in the public interest to
construct the D-4 recycled water storage reservoir for the Recycled Water Phase Ill Reservoir Project,
Capital Improvement Program, or CIP, Project No. 5210, or Project; and
WHEREAS, the plans, specifications and contract documents for the Project have been prepared
and are on file in the Secretary's office and are incorporated by reference; and
WHEREAS, Carlsbad Municipal Code Section 3.28.080(E) requires the CMWD Board of Directors
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 construction cost of the Project is estimated to be $4,601,000, including
construction contingency; and
WHEREAS, the Planning Commission has adopted Resolution No. 7457 on July 20, 2022,
approving Conditional Use Permit Amendment CUP 2020-0003, Coastal Development Permit
Amendment CDP 2020-0021, and finding consistency with the previous Initial Study/Mitigated
Negative Declaration approved in Board-adopted Resolution No. 1455 and addendum to the IS/MND
approved in Board-adopted Resolution No. 1601; and
WHEREAS, Planning Commission Resolution No. 7457 approved the finding that the proposed
project is within the scope of the prior environmental documents described above, and consequently,
no further environmental documentation is required per California Environmental Quality Act
Guidelines Section 15162.
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District 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 approved and
on file in the Office of the Secretary.
3.That the Secretary of the Board of Directors is 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
referenced plans, specifications and contract documents.
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of Directors of the
Carlsbad Municipal Water District on the 8th day of November, 2022, by the following vote, to wit:
AYES:
NAYS:
ABSENT:
Hall, Blackburn, Bhat-Patel, Acosta, Norby.
None.
None.
MATT HALL, President
tyU fv FAVIOLA MEDINA, City Clerk Services Manager
(SEAL)