HomeMy WebLinkAbout2004-07-13; Municipal Water District; Resolution 12181
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RESOLUTION NO. 1218
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO
APPROVE AND AUTHORIZE AN ENGINEERING SERVICES
AGREEMENT FOR DESIGN OF SAN MARCOS BOULEVARD
WATER TRANSMISSION PIPELINE REPLACEMENT PROJECT
NO. 3956.
WHEREAS, the CMWD proposes to replace the existing water transmission main in San
Marcos Boulevard, referred to as San Marcos Boulevard Water Transmission Pipeline
Replacement, Project No. 3956; and
WHEREAS, on May 6, 2004, six statement of qualifications and proposals to perform
ipeline design engineering services were submitted to the Engineering Department, and were
?eviewed and ranked by a selection committee composed of Engineering Department staff
members. The firm of Daniel Boyle Engineering Corporation is recommended as the most
qualified firm and most responsive proposal for this project; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has
jetermined it necessary, desirable, and in the public interest to enter into an agreement between
3ANIEL BOYLE ENGINEERING CORPORATION and the CMWD for Engineering Design
Services to design the San Marcos Boulevard Water Transmission Pipeline Replacement, Project
10.3956; 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.
2.
That the above recitations are true and correct.
That the proposal by DANIEL BOYLE ENGINEERING CORPORATION in the
amount of $249,940 for engineering design and construction services is accepted
and approved.
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3. That the President of the Carlsbad Municipal Water District is authorized and
directed to execute the agreement with DANIEL BOYLE ENGINEERING
CORPORATION for the design of San Marcos Boulevard Water Transmission
Pipeline Replacement, Project No. 3956.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Nater District held on the 13th day of July ) 2004 by the following vote, to wit:
AYES:Board Members Lewis, Kulchin, Hall and Packard
ABSENT: Board
ATTEST:
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WOOD, Secretary (SEAL)