HomeMy WebLinkAbout2009-09-22; Municipal Water District; Resolution 1376EM wr
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RESOLUTION NO. 1376
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A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
3 CARLSBAD MUNICIPAL WATER DISTRICT, APPROVING THE
PROFESSIONAL ENGINEERING SERVICES AGREEMENT
4 WITH CAROLLO ENGINEERS FOR THE PRESSURE
CONTROL HYDROELECTRIC FACILITY AT MAERKLE
5 RESERVOIR. PROJECT NO. 5025.
6 WHEREAS, the Pressure Control Hydroelectric Facility at Maerkle Reservoir, Project
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No. 5025 (PCHF), is necessary to provide a renewable energy source for Carlsbad Municipal
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Water District and to reduce its carbon footprint; and
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WHEREAS, the City staff issued a Request for Proposals to provide a Feasibility Study,
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preliminary design, environmental reports for California Environmental Quality Act review,
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surveying and geotechnical services, corrosion control services, final design, pre-purchase design
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and bidding of power generation equipment, project bidding, and construction support services for
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the PCHF; and
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WHEREAS, the City staff received two proposal to provide the professional engineering
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services included in the Request for Proposals for the PCHF, and recommends that Carollo
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Engineers be selected for a budget cost in the amount of $425,264; and
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WHEREAS, funds in the Water Replacement Fund are sufficient for the project; and
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WHEREAS, an appropriation in the amount of $2,000,000 is needed for completion of
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the Project reflecting an increase in the original appropriation amount of $750,000.
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NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad,
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Municipal Water District as follows:
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1. That the above recitations are true and correct.
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2. That the Professional Engineering Services Agreement with Carollo Engineers
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for the Pressure Control Hydroelectric Facility at Maerkle Reservoir, Project No. 5025 is hereby
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approved.
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1 3. That the President of the Carlsbad Municipal Water District is hereby authorized
2 and directed to execute the Professional Engineering Services Agreement with Carollo Engineers
3 for and on behalf of the Carlsbad Municipal Water District.
4 4. That the Finance Director is authorized to appropriate an additional $750,000 from
5 the Water Replacement Fund for a total appropriation of $2,000,000 for the estimated project cost
6 of the Pressure Control Hydroelectric Facility at Maerkle Reservoir, Project No. 5025.
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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 22nd
day of September, 2009, by the following vote:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
A LEWIS, President
ATTEST:
LORRAINE
(SEAL)
Secretary
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