HomeMy WebLinkAbout2002-06-04; Municipal Water District; Resolution 11531
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II RESOLUTION NO. 1153
A RESOLUTION OF THE BOARD OF DIRECTORS OF
APPROVING AMENDMENT NO. 2 TO PROFESSIONAL CARLSBAD MUNICIPAL WATER DISTRICT (CMWD)
SERVICES AGREEMENT WITH MERKEL & ASSOCIATES FOR BIOLOGICAL FOCUS SURVEYS RELATED TO LAKE CALAVERA IMPROVEMENTS, PROJECT NO. 3821 1.
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of Carlsbad,
California, has determined it necessary and in the public interest to accept the proposal submitted
by Merkel & Associates to provide biological focus surveys related to the Lake Calavera
Improvements, Project No. 3821 1 ; and
WHEREAS, funds have been appropriated in the amount of $255,000 in the 200112002
Capital Improvement Program for the preparation of the preliminary design report and the
amendment to the professional services contract is $10,306, plus the previous total
encumbrances of $162,447 provides a total cost of $172,753, therefore, there are sufficient funds
available for this amendment; 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 the Amendment No. 2 between Merkel & Associates and the Carlsbad
District be approved and accepted.
Ill
1 3. That the President is authorized and directed to execute the Amendment No. 2 to
2 the agreement between Merkel & Associates and the Carlsbad Municipal Water District.
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4 PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
5 Water District held on the 4th day of JUNE , 2002 by the following vote, to wit:
6 AYES: Board Members Lewis, Kulchin, Finnila, Nygaard, Hall
7 NOES: None
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II Page 2 of 2 of Resolution No. 1153 (CMWD)