HomeMy WebLinkAbout2002-09-10; Municipal Water District; Resolution 11707LXHu31-r 1
1 RESOLUTION NO. 1170
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD)
TO APPROVE A PROFESSIONAL SERVICES AGREEMENT
WITH CGvL ENGINEERS FOR THE LAKECALAVERA
IMPROVEMENTS, PROJECT NO. 3821 1.
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WHEREAS, CGvL Engineers prepared the conceptual planning and preliminary design
report outlining the improvements necessary to restore functionality of the Lake Calavera
reservoir; and
WHEREAS, the City’s engineering staff requested a proposal for CGvL Engineers to
perform final design services for the proposed improvements to the Lake Calavera reservoir,
because CGvL Engineers performed the preliminary design report and are most familiar with the
design requirements for the proposed improvements; and
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12 WHEREAS, CGvL Engineers’ familiarity with the Lake Calavera improvements project was
the basis for the Purchasing Officer waiving the requirements for multiple proposals for
engineering design services as allowed by Carlsbad Municipal Code Section 3.28.150; and
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15 WHEREAS, an additional design concept has been identified which reduces construction
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17 WHEREAS, the City’s engineering staff recommends that CGvL Engineer’s proposal to
perform the refinement of the preliminary design report followed by construction phase
engineering services for the Lake Calavera improvements in the amount not-to-exceed $164,500
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be approved; and
WHEREAS, sufficient funds from the Water Replacement Funds have been appropriated
in the existing appropriation.
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.
Ill
Ill
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2. The Board of Directors authorizes the President to execute a professional services
agreement with CGvL Engineers in the amount not-to-exceed $164,500.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on them day of SEPTEMBER ,2002 by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Finnila, Hall
NOES: None
4TTEST: A
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LChfhIME M. WOOD, Secretary
Page 2 of 2 of Resolution No. 1170