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HomeMy WebLinkAbout2020-01-21; Municipal Water District; Resolution 1631CMWD RESOLUTION NO. 1631 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT (CMWD BOARD) OF THE CITY OF CARLSBAD, CALIFORNIA, CONTINUING THE DECLARATION FOR LOCAL EMERGENCY WHICH WAS ISSUED ON DEC. 11, 2019, AND CONFIRMED ON DEC. 17, 2019 WHEREAS, on Dec. 11, 2019, the executive manager declared a local emergency under Public Contract Code Section 22035 and 22050 and Carlsbad Municipal Code Sections 3.28.ll0(A) and 3.28.120 to facilitate the immediate repair of a potable water main located in the North County Transit District (NCTD) railroad right of way; and WHEREAS, on Dec. 17, 2019, the CMWD Board confirmed the Declaration of Local Emergency with a unanimous vote of 4-0; and WHEREAS, on Jan. 14, 2020, the CMWD Board confirmed the Declaration of Local Emergency with a unanimous vote of 4-0; and WHEREAS, the pipeline repair is not yet complete and staff recommends continuing the Declaration for Local Emergency until it is no longer needed. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal Water District of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the Declaration for a Local Emergency for repair of a potable water main located in the North County Transit District railroad right of way is continued. PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad Municipal Water District of the City of Carlsbad on the 21st day of January 2020, by the following vote, to wit: AYES: Hall, Blackburn, Bhat-Patel, Schumacher. NAYS: None. ABSENT: None. MATT HAL~DENT ~~ &-!or G0"7t,2 I DepifiJ -(v, BARBARA ENGLESON, SECRETARY Cr!f Cleo-< (SEAL) Jan. 21, 2020 Item #1 Page 4 of 6