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RESOLUTION NO. ___________
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ESTERO MUNICIPAL
IMPROVEMENT DISTRICT APPROVING A CONTINGENCY AND BUDGET INCREASE IN THE AMOUNT OF $75,000 FOR CIP 405-660 WATER TANKS & FACILITIES IMPROVEMENT PROJECT FOR A TOTAL CONTINGENCY AMOUNT OF $715,000 (CEQA STATUS: EXEMPT FROM CEQA UNDER SECTION 15301(B)-EXISTING
FACILITIES)
ESTERO MUNICIPAL IMPROVEMENT DISTRICT
WHERAS, CIP 405-660 Water Tanks and Facilities Improvement Project addresses the needed maintenance and improvements for the water storage tanks and water booster pump station; and
WHEREAS, on July 17, 2023, the City Council/District Board adopted City Resolution No. 2023-79 and EMID Resolution No. 3738 approving the plans and specifications, and authorizing the Call for Bids for CIP 405-660 and CIP 301-690; and WHEREAS, on November 6, 2023, the District Board adopted EMID Resolution No. 3748 approving a construction agreement with Manito Construction, Inc. in the amount of $4,353,252, with $4,270,502 of that being for CIP 660 and established a contingency in the amount of $640,000; and
WHEREAS, there remains roughly $280,000 in contingency that is not sufficient to fund the remaining three potential change orders and any unforeseen conditions that may arise from work covered under additional piping and fittings to install the seismic joints on the two, twenty inch, discharge lines of the Water Booster Pump Station; and WHEREAS, this Project is categorically exempt pursuant to CEQA Guidelines Section 15301(b) – Existing Facilities.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Estero Municipal Improvement District does hereby authorize:
1. An appropriation in the amount of $75,000 to the Water Tanks & Facilities Improvement Project (CIP 405-660) from the reserve balance in Water CIP Fund (405); and
2. An increase in construction contingency for CIP 405-660 in the amount of $75,000 with authorization given to the District Manager or his designee to execute contract change orders up to the contingency amount.
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PASSED AND ADOPTED as a resolution of the Board of Directors of the Estero Municipal Improvement District at the regular meeting held on the 19th day of May, 2025, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
STACY JIMENEZ, PRESIDENT
ATTEST:
PRISCILLA SCHAUS, DISTRICT SECRETARY