HomeMy WebLinkAbout2022-11-15; Municipal Water District; Resolution 1689RESOLUTION NO. 1689
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 EL FUERTE AND MAERKLE MOTORIZED VALVES PROJECT
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 install
motorized valves and related appurtenant structures, piping and cathodic protection improvements
for the El Fuerte and Maerkle Motorized Valves Project, Capital Improvement Program, or CIP, Project
Nos. 5050, 5009 and 5007, 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 $2,182,500, including construction
contingency, construction management and inspection, and staff costs; and
WHEREAS, the City Planner has determined the Project is within the scope of the adopted
Project Environmental Impact Report, or PEIR, and approved an addendum to document recent project
changes as appropriate; and
WHEREAS, the California Environmental Quality Act, or CEQA, Guidelines Section 15164(c)
notes an addendum need not be circulated for public review, but may simply be attached to the PEIR;
and
WHEREAS, Addendum No. 2 is be attached to the PEIR in accordance with Guidelines Section
15164{c).
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 El Fuerte and Maerkle
Motorized Valves Project, CIP Project Nos. 5050, 5009 and 5007, are hereby approved
and on file in the Office of the Secretary of the Board of Directors.
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 El Fuerte and Maerkle Motorized
Valves Project, CIP Project Nos. 5050, 5009 and 5007, in accordance with the plans,
specifications and contract documents referred to herein.
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of Directors of the
Carlsbad Municipal Water District on the 15th day of November, 2022, by the following vote, to wit:
AYES:
NAYS:
ABSENT:
Hall, Blackburn, Bhat-Patel, Acosta, Norby.
None.
None.
� r FAVIOLA MEDINA, City Clerk Services Manager
(SEAL)