HomeMy WebLinkAbout2002-03-26; Municipal Water District; Resolution 11461
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RESOLUTION NO. 1146
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
AUTHORIZE AN ENGINEERING SERVICES AGREEMENT WITH MUNICIPAL WATER DISTRICT (CMWD) TO APPROVE AND
POWELUPBS&J FOR DESIGN OF CARLSBAD WATER
ENCINA BASIN WATER RECLAMATION PROGRAM, PHASE II
PROJECT, PROJECT NO. 3887.
RECYCLING FACILITY (CWRF) TO D-TANK PIPELINES FOR THE
WHEREAS, the Engineering Department requested proposals for engineering design
services from five qualified consultants to design pipelines and a pressure reducing station which
are included in the Encina Basin Water Reclamation Program, Phase II project; and
WHEREAS, after reviewing the five proposals submitted, POWELUPBS&J was selected
as submitting the most responsive proposal; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has
letermined it necessary, desirable, and in the public interest to enter into an agreement between
DOWELUPBS&J and the CMWD for engineering design services to design the pipelines and
~ressure reducing station which are included in the Phase II project; and
WHEREAS, there are sufficient funds available for the engineering design services in the
irst year term; and
WHEREAS, the approval of a one-year extension will be included for this agreement.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Nater District (CMWD) of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the proposal by POWELUPBS&J in the amount of $525,895 for engineering
lesign services is accepted and approved.
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3. That the President of the Carlsbad Municipal Water District is authorized and
jirected to execute the agreement between POWELUPBSEiJ and the Carlsbad Municipal Water
listrict for engineering design services for the Encina Basin Water Reclamation Program,
'hase II Project.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Nater District held on the a day of -H , 2002 by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Finnila, Hall
NOES: None
iTTEST-,
Page 2 of 2 of Resolution No. 1146