RESOLUTION NO.1737
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT, APPROVING PLANS, SPECIFICATIONS AND
CONTRACT DOCUMENTS AND AUTHORIZING THE SECRETARY TO THE
BOARD OF DIRECTORS TO ADVERTISE FOR BIDS FOR THE VALVE
REPLACEMENT PHASE Ill PROJECT
WHEREAS, the Carlsbad Municipal Water District, or CMWD, Board has determined that it is necessary, desirable and in the public interest to replace broken valves at prioritized locations and make other improvements at the same locations; and
WHEREAS, the plans, specifications and contract documents to provide all labor, materials, tools, equipment, transportation and other expenses necessary, or incidentals of the project, for Valve Replacement Phase Ill Project, Capital Improvement Program, or CIP, Project No. 5019-F, to replace 57 existing valves and install 30 new valves to improve system operations at 26 key locations, have been prepared, are on file in the Office of the Secretary to the Board and are incorporated by reference herein; and
WHEREAS, the engineer's estimate for construction of the project is $3,783,000; and WHEREAS, the project will be funded as part of the Water Valve Repair/Replacement Program, CIP Project No. 5019; and
WHEREAS, the City of Carlsbad's City Planner has determined that the project is exempt from California Environmental Quality Act, or CEQA, review under CEQA Guidelines Section 15302(c) - replacement or reconstruction of an existing utility system and/or facility involving negligible or no expansion of capacity.
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board 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 Valve Replacement Phase Ill Project, CIP Project No. 5019-F, are on file in the Office of the Secretary to the Board are hereby approved.
3. That the Secretary to the Board is hereby authorized and directed to publish, in accordance with state law, a Notice to Contractors Inviting Bids for construction of the