HomeMy WebLinkAbout1999-05-04; Municipal Water District; Resolution 1050RESOLUTION NO. 1050
A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER
DISTRICT OF CARLSBAD, CALIFORNIA, FOR APPROVAL
AND EXECUTION OF AGREEMENT FOR FOUR
TRENCHLESS TECHNOLOGY PROJECTS-SOUTH AGUA
HEDIONDA SEWER REACH SAH3; INTERSTATE 5, 16-
INCH WATER PIPELINE CROSSING; FOREST AVENUE 8-
INCH GRAVITY SEWER PIPELINE; AND FOXES LANDING
SEWER LIFT STATION FORCE MAIN; CMWD PROJECT
NO. 92-406, CONTRACT NOS. 35831, 36591, 34951, AND
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of
Carlsbad, California, has determined it is necessary and in the public interest to enter into a
three part agreement on file in the City Clerk‘s Ofice between Kennedy/Jenks Consultants,
the Carlsbad Municipal Water District, and the City of Carlsbad for engineering design
services for water and sewer pipelines for the South Agua Hedionda Reach SAH3 18-Inch
Force Main and 24-Inch Gravity Sewer Pipeline; Interstate 5, 16-Inch Water Pipeline
Crossing; Forest Avenue 8-Inch Gravity Sewer; and Foxes Landing Sewer Lift Station Force
Main; CMWD Project No. 92-406, Contract Nos. 35831,36591, 34951 and 36561; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of
Carlsbad, California, approves and authorizes the execution of the three party agreement for
preliminary engineering design services for a 16-inch potable water pipeline; and
WHEREAS, the District requested proposals for the engineering design services for
the water and sewer pipelines and received three proposals; and
WHEREAS, the District engineering staff reviewed the proposals and recommends
the proposal received from Kennedy/Jenks Consultants as the most responsive, competent
and fair and reasonable proposal; and
WHEREAS, the proposal amount of $75,480 (City’s share of the cost is $62,480 for
design services plus $7,520 for contingencies and District share of the cost is $13,000 for
design services plus $2,500 for contingencies) is available in funds appropriated in the
1998/99 Budget for the South Agua Hedionda Interceptor Phase II, Forest Sewage Gravity
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Line, the Foxes Landing Sewer Lift Station Upgrade, and the Waterline-Interstate 5
Crossing.
NOW, THEREFOR, BE IT RESOLVED by the Board of Directors of the Carlsbad
Municipal Water District of Carlsbad, California, as follows:
I. That the above recitations are true and correct.
2. That the proposal by KennedylJenks Consultants with an amount of $75,480
(City’s share of the cost is $62,480 for design services plus $7,520 for contingencies and
District’s share of the cost is $13,000 for design services plus $2,500 for contingencies) for
preliminary design of water and sewer pipelines be accepted and approved.
3. That the President, as the Representative of the Carlsbad Municipal Water
District, is authorized and directed to execute a three party agreement between
Kennedy/Jenks Consultants and the Carlsbad Municipal Water District and the City of
Carlsbad for the preliminary engineering design services for water and sewer pipelines for
South Agua Hedionda Reach SAH3; Interstate 5, 16-inch Water Pipeline Crossing; Forest
Avenue 8-Inch Gravity Sewer Pipeline; and Foxes Landing Sewer Lift Station Forcemain;
CMWD Project No. 92-406, Contract Nos. 35831,36591, 34951 and 36561.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad
Municipal Water District of Carlsbad, California held on 4 th day of
May , 1999, by the following vote to wit:
AYES: Board Members Hall, Nygaard, Finnila & Kulchin
, NOES: None
ABSENT: Board Member Lewis
ATTEST: -
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CMWD 92-406 (SEAL) c
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