HomeMy WebLinkAbout2009-10-09; Municipal Water District; Resolution 137710
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RESOLUTION NO. 1377
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
3 CARLSBAD MUNICIPAL WATER DISTRICT (CMWD)
APPROVING MASTER AGREEMENTS WITH
4 INFRASTRUCTURE ENGINEERING AND AECOM USA, INC TO
PROVIDE PROFESSIONAL SERVICES.
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WHEREAS, the Board of Directors of Carlsbad Municipal Water District has reviewed
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the need for the utilization of consultant services by the Department of Public Works on an
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ongoing, as-needed basis in order to maintain service levels; and
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Q WHEREAS, the Department of Public Works solicited, received, and reviewedy
Statements of Qualifications for as-needed professional engineering consistent with Carlsbad
Municipal Code section 3.28.070; and
WHEREAS, subsequent to a review of the Statements of Qualifications, staff
recommends Infrastructure Engineering Corp. and AECOM USA, Inc. as the most qualified
consultants for the disciplines listed above; and
WHEREAS, expenditures for these professional services are subject to availability of
capital project funding.
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.
I v/
2. That the agreements with Infrastructure Engineering Corp.; and AECOM USA,
Inc., copies of which are attached as Exhibits 21 and 22 and are hereby approved.
3. That the President of the Carlsbad Municipal Water District is hereby authorized
and directed to execute the agreements with Infrastructure Engineering Corp.; and AECOM
USA, Inc.
1 PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the
2 Carlsbad Municipal Water District Board of Directors and the Carlsbad City Council,
3 held on the 6th day of October, 2009, by the following vote:
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5 AYES: Board Members Kulchin, Hall, Packard and Blackburn.
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NOES: None.
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ABSENT: Board Member Lewis.8
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CLAUDE A LEWIS, P>esident
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ATTEST:13
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15 LORRAINE M. VVQOD, Secretary^
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