HomeMy WebLinkAbout2003-04-01; Municipal Water District; Resolution 11791
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RESOLUTION NO. 1179
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO
APPROVE EXECUTION OF AMENDMENT NO. 4 TO
ENGINEERING SERVICES AGREEMENT WITH PBS&J FOR
DESIGN OF CARLSBAD WATER RECYCLING FACILITY
WATER RECLAMATION PROGRAM, PHASE II PROJECT,
PROJECT NO. 3887.
(CWRF) TO D-TANK PIPELINES FOR THE ENCINA BASIN
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has
determined it necessary, desirable, and in the public interest to approve and accept Amendment
No. 4 to Amend the Agreement with PBS&J for professional engineering services for design of
Carlsbad Water Recycling Facility to D-Tank Pipelines for the Encina Basin Water Reclamation
Program, Phase II Project, Project No. 3887; and
WHEREAS, the contractor, PBS&J, has been working diligently on the project since
March 2002; and
WHEREAS, staff has identified additional recycled water customers that can be cost
effectively served with additional segments of pipeline; and
WHEREAS the contractor, PBS&J, possesses the necessary skills and qualifications to
provide the design of the additional pipeline segments; and
WHEREAS, approval of Amendment No. 4 to Amend the Agreement with PBS&J,
has been prepared and submitted hereto.
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 proposal by PBS&J, in the amount of $108,053 for Amendment No. 4 is
accepted and approved.
Ill
I/!
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I/!
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3. That the President of the Carlsbad Municipal Water District is authorized and
jirected to execute Amendment No. 4 between PBS&J and the Carlsbad Municipal Water District
'or Engineering Design Services for design of Carlsbad Water Recycling Facility (CWRF) to
3-Tank Pipelines for the Encina Basin Water Reclamation Program, Phase II Project.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Nater District held on the 1st day of APRIL ,2003 by the following vote, to wit:
AYES: Board Members Lewis, Finnila, Kulchin, Hall, Packard
NOES: None
4TTEST:
Page 2 of 2 of Resolution No. 1179
(SEAL)