RESOLUTION NO. 1747
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA,
APPROVING THE PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS
AND AUTHORIZING THE SECRETARY TO THE BOARD OF DIRECTORS TO
ADVERTISE FOR BIDS FOR THE PONTO WATER MAIN REPLACEMENT
PROJECT
WHEREAS, the Carlsbad Municipal Water District, or CMWD, Board has determined that it is necessary, desirable and in the public interest to replace the existing water main under the railroad crossing in the vicinity of Ponto Drive; and
WHEREAS, the plans, specifications and contract documents for the Ponto Water Main Replacement Project, Capital Improvement Program, or CIP, Project No. 5035-5, have been prepared, are on file at the Office of the Secretary to the Board and are incorporated by reference; and WHEREAS, Carlsbad Municipal Code, or CMC, Section 3.28.0B0(E} requires CMWD Board of Directors approval of plans, specifications and contract documents for all construction projects that are to be formally bid upon when the value exceeds $200,000; and WHEREAS, the estimated construction cost is $316,000, including construction contingency, construction management and inspection, testing, public outreach and staff cost s; and WHEREAS, the City Planner has determined that the project is exempt from the California Environmental Quality Act, or CEQA, per CEQA Guidelines Section 15302(c}, replacement or reconstruction, as this project involves the replacement or reconstruction of existing utility systems and/or facilities involving negligible or no expan sion of capacity.
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 Ponto Water Main Replacement Project, CIP Project No. 5035-5, on file in the Office of the Secretary to the Board are approved.
3. That the Secretary to the Board is authorized and directed to publish, in accordance with state law and CMC Section 3.28.0B0(C}, 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 Special Meeting of the Board of Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the 8th day of October, 2024, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
BLACKBURN, BHAT-PATEL, ACOSTA, BURKHOLDER, LUNA.
NONE.
NONE.
NONE.
KEITH BLACKBURN, President
av
SHERRY FREISINGER, Secretary
(SEAL)