HomeMy WebLinkAbout2000-06-06; Municipal Water District; Resolution 1089RESOLUTION NO. 1089
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO
APPROVE AND AUTHORIZE EXECUTION OF AN ENGINEERING
SERVICES AGREEMENT WITH CGvL ENGINEERS TO
PREPARE A PRELIMINARY DESIGN REPORT FOR LAKE
CALAVERA IMPROVEMENTS. CITY PROJECT NO. 38211.
6 WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of Carlsbad,
7 California, has determined it necessary and in the public interest to accept the proposal
8 submitted by CGvL Engineers to prepare a Preliminary Design Report for the Lake Calavera
9 Improvements; and
WHEREAS, funds have been appropriated in the amount of $150,000 in the 1999/2000
10 Capital Improvement Program for the preparation of the Preliminary Design Report and the
11 engineering services contract is for the amount of $80,305, plus $9,695 for contingencies, for a
‘* total cost of $90,000, therefore, there are sufficient funds available for this project.
13 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
14 Municipal Water District of Carlsbad, California, as follows:
15 1. That the above recitations are true and correct.
16 2. That the agreement between CGvL Engineers and the Carlsbad Municipal Water
District be approved and accepted. 17
3. That the President is authorized and directed to execute the engineering services
18 agreement between CGvL Engineers and the Carlsbad Municipal Water District.
19 PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
*O Water District held on the day of tune 6th 9 2000 by the
21 following vote, to wit:
22
23
Hall, Finnila, Nygaard and Kulchin
24
25
26 w
Al-TEST:
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28 ( *277/W
LINE WOOD, Secretary (SEAL)