HomeMy WebLinkAbout2015-11-17; Municipal Water District; Resolution 15381
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RESOLUTION NO. 1538
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD), AWARDING EIGHT
MASTER AGREEMENTS TO INFRASTRUCTURE ENGINEERING
CORPORATION, KLEINFELDER, INC., WILLDAN FINANCIAL
SERVICES, RAFTELIS FINANCIAL CONSULTANTS, INC., NINYO &
MOORE, SOUTHERN CALIFORNIA SOIL & TESTING, INC.,
UNDERGROUND SOLUTIONS, INC., BURNS & MCDONNELL
ENGINEERING COMPANY, INC.
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District
(CMWD) has reviewed the need for the utilization of consultant services on an ongoing, as-
needed basis in order to maintain service levels; and
WHEREAS, the Public Works Department solicited, received, and reviewed Statements
of Qualifications for professional services consistent with the Carlsbad Municipal Code section
3.28.060; and
WHEREAS, subsequent to a review of the Statements of Qualifications, staff
recommends the firms most qualified and providing the best value to CMWD for the
corresponding disciplines as follows:
• Water I Recycling Water Engineering: Infrastructure Engineering Corporation,
Kleinfelder, Inc.
• Geotechnical Engineering: Ninyo & Moore, Southern California Soil & Testing,
Inc.
• Undergound Utility Location I Potholing: Underground Solutions, Inc.
• Environmental I Planning Study: Burns & McDonnell Engineering Company, Inc.
• Financial Services: Willdan Financial Services, Raftelis Financial Consultants, Inc.
26 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of
27 the City of Carlsbad, California, as follows that:
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1. The above recitations are true and correct.
2. That Agreements with the aforementioned firms, on file with in the City Clerk's
Office, are hereby approved.
3. That the President of the Carlsbad Municipal Water District is hereby authorized
and directed to execute the Agreements as so stated on behalf of the Carlsbad Municipal Water
District Board of the City of Carlsbad.
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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 17th day of November, 2015, by
the following vote to wit:
AYES: Board Members Hall, Blackburn, Packard, Wood, Schumacher.
NOES: None.
ABSENT: None.
MATT HALL, President
ATTEST:
BARBARA ENGLESON, S /retary
(SEAL)