HomeMy WebLinkAbout2009-07-07; Municipal Water District; Resolution 13621
RESOLUTION NO. 1362
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
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CARLSBAD MUNICIPAL WATER DISTRICT (CMWD)
APPROVING THE PROFESSIONAL SERVICES AGREEMENT
WITH POST, BUCKLEY, SHUH & JERNIGAN, INC. TO PROVIDE
ENGINEERING SERVICES FOR THE WATER MASTER PLAN
UPDATE. PROJECT NO. 5016.
WHEREAS, the Board has determined it is necessary and in the public interest to enter
into an agreement with Post, Buckley, Shuh & Jernigan, Inc. for the preparation of the Water
Master Plan Update, Project No. 5016; and
WHEREAS, Public Works staff solicited proposals from six qualified engineering firms
consistent with Carlsbad Municipal Code Section 3.28.070; and
WHEREAS, staff received, reviewed and rated proposals from four engineering firms;
13 WHEREAS, subsequent to a review of the proposals, staff recommends Post, Buckley,
Shuh & Jernigan, Inc. as the most qualified engineering consultant for the project; and14
WHEREAS, staff and Post, Buckley, Shuh & Jernigan, Inc. have negotiated fees in the
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sum of $436,949 to provide engineering services described in this professional services
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agreement; and
WHEREAS, funds has been appropriated in the 2008-2009 Capital Improvement
18 Program from the Water Connection Fund; and
WHEREAS, funds in the Water Connection Fund are sufficient for the project.
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
of Directors of the City of Carlsbad, California, as follows:
22 1. That the above recitations are true and correct and incorporated herein.
2. That the President of the Board is hereby authorized and directed to execute the
Professional services agreement with Post, Buckley, Shuh & Jernigan, Inc. to provide
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engineering services for the Water Master Plan Update.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the 7th day
of July, 2009, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
ATTEST:
LORRAINE M. W/6<5>D, Secretary
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