HomeMy WebLinkAbout1996-06-18; Municipal Water District; Resolution 944c I/ 0 0
1 RESOLUTION NO. g44
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A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF
CARLSBAD, CALIFORNIA, TO APPROVE AND AUTHORIZE AWARD OF
ENGINEERING SERVICES CONTRACT WITH JOHN CAROLLO
ENGINEERS TO PREPARE WATER, SEWER, RECLAIMED WATER
MASTER PLAN UPDATES, AND WATER RESOURCES DEVELOPMENT
PLAN. CMWD PROJECT NO. 96-101
6 WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has determine(
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the public interest to periodically update the water, sewer, and reclaimed water master plans
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resources development plan; and
WHEREAS, the staff has requested and received five written proposals from qualified, rl
10 11 responsible bidders; and
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WHEREAS, a selection committee was formed and evaluated the written proposals and
oral interviews with each firm; and
WHEREAS, based on the evaluations, the firm of John Carollo Engineers from San I
determined to have the most responsive proposal to perform the work, and their proposal was ne
l4 I( the amount of $305,000; and
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WHEREAS, the consultant's scope of work included three computer model network anal;
water, sewer, and reclaimed water systems with a license fee for their use of $15,000 not inck
l7 I! proposal, which will resulit in a total cost in the amount of $320,000 for the master plan project; ar
18 WHEREAS, the master plans and water resources development plan were budgeted in
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additional funding from the San Diego County Water Authoris Financial Assistance Program. '* sewer, and reclaimed water capital improvement programs, and in addition, the District received a
funding available is shown as follows:: 21
22 Water Resources Master Plan $200,000
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Reclaimed Water Master Plan $50,000 24
Sewer Master Plan $50,000
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Munic 27
$335,000 26
SDCWA Financial Assistance Program $35.000
28 District as follows:
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2. That the proposal in the amount of $305,000 submitted by John Carollo Engineel 2
1. That the above recitations are true and correct.
3 $15,000 for license fees for computer network model licenses for a total cost of $320,000 is hereby
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and the President is hereby authorized to execute a contract thereafter.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal Wa
held on the 18th day of JUNE , 1996, by the following vote to wit:
AYES: Board Members Lewis, Nygaard, Kulchin, Finnila, Hall
NOES: None
ABSENT: None
ALETHA L. RAUTENKRANZ, Secretary
(SEAL)
CMWD 96-1 01
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