HomeMy WebLinkAbout2001-05-15; Municipal Water District; Resolution 11231
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RESOLUTION NO. 1123
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) APPROVING AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN & ASSOCIATES FOR ENVIRONMENTAL IMPACT REPORT PREPARATION AND PRELIMINARY AND FINAL
ENGINEERING DESIGN FOR FARADAY AVENUE 16-INCH POTABLE
AND 8-INCH RECYCLED WATER PIPELINE.
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of the City of
Carlsbad considers it necessary and in the public interest to approve and accept Amendment
Vo. 1 to the Professional Services Agreement with Kimley-Horn & Associates, in the amount of
§35,610, for additional archaeological resource testing; and
WHEREAS, the contractor, Kimley-Horn & Associates possesses the necessary skills and
qualifications to provide the needed services; and
WHEREAS, an amendment to the consultant agreement with Kimley-Horn & Associates
ias been prepared and submitted hereto; and
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District (CMWD) of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That Amendment No. 1 to the agreement between the Carlsbad Municipal Water
District and Kimley-Horn & Associates is hereby approved in the amount of $35,610 and the
‘resident is authorized and directed to execute said amendment.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 15th day of May , 2001 by the
‘ollowing vote, to wit:
AYES: Board Members Lewis, Finnila, Nygaard and Hall.
er Kulchin.
ATTEST:
(SEAL)
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