HomeMy WebLinkAbout1998-02-10; City Council; 14553; TO APPROVE AN AGREEMENT WITH DANIEL BOYLE ENGINEERING, INC., TO PROVIDE ENGINERRING SERVICES ON SOUTH AGUA HEDONDA INTERCEPTOR PHASE I, CMWD PROJECT NO. 92-406a u > 0 3 2
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CITY OF CARLSBAD - AGEN A BILL
DEPT. HD.
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AB# /$5s TITLE: TO APPROVE AN AGREEMENT WITH DANIEL
MTG. 0211 0198 SERVICES ON SOUTH AGUA HEDIONDA INTERCEPTOR C1TY ATTY.
DEPT. CMWD CITY MGR.
BOYLE ENGINEERING, INC., TO PROVIDE ENGINEERING
PHASE I, CMWD PROJECT NO. 92-406,35821
RECOMMENDED ACTION:
Adopt Resolution No. 98-34 to approve an agreement with Daniel Boyle Engii
Inc., to provide engineering services for the South Hedionda Interceptor Phase I,
Project No. 92-405, 35821.
ITEM EXPLANATION:
The project involves engineering design services to prepare plans and specificatior
sewer pipeline and a recycled water transmission main.
consists of approximately 1,580 lineal feet of a 24-inch diameter pipeline along Cannc
from the Vista/Carlsbad Interceptor Sewer, at the AT&SF Railroad, east to the exis
inch diameter sewer installed at Car Country Drive. This pipeline completes the
reach SAH4 of the South Agua Hedionda Interceptor Sewer. The proposed recycle
transmission main consists of approximately 2,620 lineal feet of 24-inch diameter (
steel pipeline along Cannon Road from Avenida Encinas east to Car Country Drivc
pipeline extends recycled water to Interstate 5 for irrigation and to the Encina Powc
site. The sewer design portion of the project is being presented to the City Council for
and approval. The recycled water design portion of the project is being presentec
Carlsbad Municipal Water District for review and approval. The agreement for prof€
services is a three party agreement between the Contractor, the City of Carlsbad i
Carlsbad Municipal Water District.
Proposals to prepare plans and specifications were received from Daniel Boyle Engir
Inc. and O'Day Consultants. District staff reviewed the proposals received and selec
firm of Daniel Boyle Engineering, Inc. as the most responsive in meeting the objective:
design phase.
FISCAL IMPACT:
The proposed budget includes pipeline Reaches SAHI, SAH2, SAHT3B and SAHL
combined cost for these pipelines is shown below:
The proposed sewer
($ E&-i53 0 Page 2 of Agenda Bill 0. ,,
Funds in the amount of $5,125,000 have been appropriated in the 1997-98 Sewer Cc
Budget for the South Agua Hedionda Interceptor Phase I and Phase II. Therefore tt
sufficient funds available for this project.
ENVIRONMENTAL REVIEW:
The potential impacts of the proposed actions were already evaluated in F
environmental document, Carlsbad Ranch EIR 94-01. The proposal is, therefore, wi
scope of the prior environmental document, and no new environmental documenta
Public Resources Code 21081 findings are required. All feasible mitigation mel
identified in the previous EIR 94-01 which are appropriate to this proposal hav
incorporated into the project. A Notice of Prior Environmental Compliance will be
upon project approval.
EXHIBITS:
1. Location Map - South Agua Hedionda Interceptor Phase I, CMWD Project No. 92-L
2. Professional Services Agreement between Daniel Boyle Engineering, Inc.,
Carlsbad and Carlsbad Municipal Water District.
3. Resolution No. 78-36 to approve an agreement with Daniel Boyle Engineering,
provide engineering services for South Agua Hedionda Interceptor Phase I,
Project No. 92-406, 35821.
DEL NORTE a
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EXHIBI' RESOLUTION NO. 98-36
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, TO APPROVE AN
AGREEMENT WITH DANIEL BOYLE ENGINEERING, INC.
TO PROVIDE ENGINEERING SERVICES ON SOUTH
AGUA HEDIONDA INTERCEPTOR PHASE I, CMWD
PROJECT NO. 92406,35821
WHEREAS, Requests for Proposals were requested to provide the necess
civil design services for preparation of plans and specifications for South A!
Hedionda Interceptor Phase I, CMWD Project No. 92-406; and Cannon Road Recyc
Water Transmission Main Phase I, CMWD Project No. 88-602; the latter to
presented to the Board of Directors of the Carlsbad Municipal Water District for rev
and approval, and responses were received from Daniel Boyle Engineering, Inc.
O'Day Consultants; and after review of the proposals, the staff recommended Da
Boyle Engineering, Inc. based on an evaluation of their approach to design: and
WHEREAS, the City Council of the City of Carlsbad, California, has determinc
necessary and in the public interest for approval and acceptance of a proposal fi
Daniel Boyle Engineering, Inc. to design plans and specifications for South A
Hedionda Phase I, CMWD Project No. 92-406; and
WHEREAS, funds appropriated in the amount of $5,125,000 have b
appropriated in the 1997-98 budget for the South Agua Hedionda Interceptor Phas
and the project cost estimated for the civil design services for the South Agua Hedio
Interceptor Phase I is $23,435 for engineering services and $2,565 for contingenc
therefore, there are sufficient funds available for this project.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the Cit!
Carlsbad, California, as follows:
1. That the above recitations are true and correct.
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2. That the attached three party agreement between Daniel Boyle Engineer
Inc., the City of Carlsbad, and the Carlsbad Municipal Water District be approved ;
accepted; and
3. That the Mayor, as representative of the City of Carlsbad, is authorized
i directed to execute the proposed agreement between Daniel Boyle Engineering, I
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the City of Carlsbad and the Carlsbad Municipal Water District.
PASSED, APPROVED AND ADOPTED at a regular meeting of the City COL
of the City of Carlsbad, California, held on 10th day of February , I!
by the following vote to wit:
AYES:
NOES: None
ABSENT: None
Council Members Lewis, Finnila, Nygaard, Kulchin, and Hall
ATTEST:
R Qa
ALETHA L. RAUTENKRANZ, City Cbrk
(SEAL)
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AGREEMENT
day oi
FeL p LC LJ ry , 19x, by and between the CITY OF CARLSBAD, a municipal
corporation, hereinafter referred to as "City", CARLSBAD MUNICIPAL WATER
DISTRICT, a municipal corporation hereinafter referred to as "District", and Danie
-, hereinafter referred to as "Contractor."
YL THIS AGREEMENT is made and entered into as of the / 0
RECITALS
City requires the services of an enaineerina desian Contractor to provide thc
necessary enaineerinq services for preparation of Reach SAH4 South Aaua Hediond(
InterceDtor Sewer ImDrovement Plans, and District requires the services of <
enaineerina desian Contractor to provide the necessary enaineerinq services fc
preparation of Cannon Road Recvcled Water Transmission Main Phase I lmorovemer
Plans: and Contractor possesses the necessary skills and qualifications to provide th
services required by the City and the District;
NOW, THEREFORE, in consideration of these recitals and the mutual covenant
contained herein, City, District and Contractor agree as follows:
1. CONTRACTOR'S OBLIGATIONS
(See attached Exhibit "A".)
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2. CITY OBLIGATIONS
The City shall provide all existing street improvement plans for Cannon Road
and sewer improvements in Cannon Road.
The District shall provide all water and recycled water improvement plans in
Cannon Road and contacts for contracts use in acquiring information.
3. PROGRESS AND COMPLETION
The work under this contract wiil begin within ten (IO) days after receipt o
notification to proceed by the City Engineer or designee and be completed withii
seventy (70) calendar days of that date. Extensions of time may be granted I
requested by the Contractor and agreed to in writing by the City Engineer or designee.
The City Engineer or designee will give allowance for documented and substantiate4
unforeseeable and unavoidable delays not caused by a lack of foresight on the part c
the Contractor, or delays caused by City or District inaction or other agencies' lack c
timely action.
4. FEES TO BE PAID TO CONTRACTOR
The total fee payabfe for the services to be performed shall be $46.870. If
other compensation for services will be allowed except those items covered t
supplemental agreements per Paragraph 8, "Changes in Work." The City reserves tt
right to withhold a ten percent (10%) retention until the project has been accepted t
the City and the District.
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5. DURATION OF CONTRACT
This agreement shall extend for a period of thittv (30) davs from date thereof.
The contract may be extended by the City ManagerlExecutive Manager for one 11'
additional one (1) year periods or parts thereof, based upon a review of satisfactor]
performance and the City's and the District's needs. The parties shall preparc
extensions in writing indicating effective date and length of the extended contract.
6. PAYMENT OF FEES
Payment of approved items on the invoice shall be mailed to the Contract0
within 30 days of receipt of the invoice.
7. FINAL SUBMISSIONS
Within five (5) days of completion and approval of the plans and specification
for the desian services the Contractor shall deliver to the City the following items:
1. One set of original mylars containing the plans for the project.
2. One set of specifications for the project.
8. CHANGES IN WORK
If, in the course of the contract, changes seem merited by the Contractor ef, th
City or the District, and informal consultations with the other party indicate that a
change in the conditions of the contract is warranted, the Contractor, the City
the District may request a change in contract. Such changes shall be processed by tl
City in the following manner: A letter outlining the required changes shall be forward(
to the City/District by Contractor to inform them of the proposed changes along with
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statement of estimated changes in charges or time schedule. A Standard Amendmen
to Agreement shall be prepared by the City and the District and approved by the Gib
and the District according to the procedures described in Carlsbad Municipal Codt
Section 3.28.172. Such Amendment to Agreement shall not render ineffective o
invalidate unaffected portions of the agreement.
9. COVENANTS AGAINST CONTINGENT FEES
The Contractor warrants that their firm has not employed or retained anq
company or person, other than a bona fide employee working for the Contractor, tc
solicit or secure this agreement, and that Contractor has not paid or agreed to pay an
company or person, other than a bona fide employee, any fee, commission
percentage, brokerage fee, gift, or any other consideration contingent upon, or resultin!
from, the award or making of this agreement. For breach or violation of this warrant)
the City or the District shall have the right to annul this agreement without liability, or, i
its discretion, to deduct from the agreement price or consideration, or otherwis
recover, the full amount of such fee, commission, percentage, brokerage fees, gift, (
contingent fee.
IO. NONDISCRIMINATION CLAUSE
The Contractor shall cornply with the state and federal laws regardir
nondiscrimination.
11. TERMINATION OF CONTRACT
In the event of the Contractor's failure to prosecute, deliver, or perform the wo
as provided for in this contract, the City ManagedExecutive Manager may terminate th
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contract for nonperformance by notifying the Contractor by certified mail of the
termination of the Contractor. The Contractor, thereupon, has five (5) workjng days to
deliver said documents owned by the City and the District and all work in progress to
the District Enaineer. The District Enaineer shall make a determination of fact based
upon the documents delivered to City of the percentage of work which the Contractor
has performed which is usable and of worth to the City in having the contracl
completed. Based upon that finding as reported to the City Manager, the Manager shall
determine the final payment of the contract.
This agreement may be terminated by either party upon tendering thirty (30
days written notice to the other party. In the event of such suspension or termination
upon request of the City or the District, the Contractor shall assemble the work produc
and put same in order for proper filing and closing and deliver said product to City o
the District. In the event of termination, the Contractor shall be paid for work performec
to the termination date; however, the total shall not exceed the lump sum fee payablc
under paragraph 4. The City ManagedExecutive Manager shall make the fin;
determination as to the portions of tasks completed and the compensation to be made.
12. DISPUTES
If a dispute should arise regarding the performance of work under th
agreement, the following procedure shall be used to resolve any question of fact (
interpretation not otherwise settled by agreement between parties. Such questions,
they become identified as a part of a dispute among persons operating under tF
provisions of this contract, shall be reduced to writing by the principal of the Contract[
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of the Ci?y Engineer or designee. A copy of such documented dispute shall be
forwarded to both parties involved along with recommended methods of resolution
which would be of benefit to both parties. The City Engineer or designee or principal
receiving the letter shall reply to the letter along with a recommended method of
resolution within ten (1 0) days. If the resolution thus obtained is unsatisfactory to the
aggrieved party, a letter outlining the dispute shall be forwarded to the City Council or
the Board of Directors for their resolution through the Office of the City
ManagedExecutive Manager. The City Council or the Board of Directors may then opl
to consider the directed solution to the problem. In such cases, the action of the Citj
Council or the Board of Directors shall be binding upon the parties involved, although
nothing in this procedure shall prohibit the parties seeking remedies available to then
at law.
13. CLAIMS AND LAWSUITS
The Contractor agrees that any contract claim submitted to the City or the Distric
must be asserted as part of the contract process as set forth in this agreement and nc
in anticipation of litigation or in conjunction with litigation. The Contractor acknowledge
that if a false claim is submitted to the City or the District, it may be considered frauc
and the Contractor may be subject to criminal prosecution. The Contractc
acknowledges that California Government Code sections 12650 et sea., the Falsl
Claims Act, provides for civil penalties where a person knowingly submits a false claii
to a public entity. These provisions include false claims made with deliberate ignoranc
of the false information or in reckless disregard of the truth or falsity of information.
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the City of Carlsbad or the Carlsbad Municipal Water District seeks to recover penalties
pursuant to the False Claims Act, it is entitled to recover its litigation costs, including
attorney's fees. The Contractor acknowledges that the filing of a false claim may subjeci
the Contractor to an administrative debarment proceeding wherein the Contractor ma)
be prevented to act as a Contractor on any public work or improvement for a period o
up to five years. The Contractor acknowledges debarment by another jurisdiction i:
grounds for the City of Carlsbad or the Carlsbad Municipal Water District to disqualif!
the Contractor from the selection process. BpA (Initial)
The provisions of Carlsbad Municipal Code sections 3.32.025, 3.32.02€
3.32.027 and 3.32.028 pertaining to false claims are incorporated herein by reference.
Qk (Initia
14. STATUS OF THE CONTRACTOR
The Contractor shall perform the services provided for herein in Contractor's ow
way as an independent Contractor and in pursuit of Contractor's independent callin!
and not as an employee of the City or the District. Contractor shall be under control t
the City and the District only as to the result to be accomplished, but shall consult wii
the City and the District as provided for in the request for proposal. The persons use
by the Contractor to provide services under this agreement shall not be consider€
employees of the City or the District for any purposes whatsoever.
The Contractor is an independent Contractor of the City and the District. Tt
payment made to the Contractor pursuant to the contract shall be the full and comple
compensation to which the Contractor is entitled. The City and the District shall n
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make any federal or state tax withholdings on behalf of the Contractor or hidher
employees or subcontractors. The City and the District shall not be required to pay any
workers' compensation insurance or unemployment contributions on behalf of the
Contractor or his/her employees or subcontractors. The Contractor agrees to indemnifi
the City and the District within 30 days for any tax, retirement contribution, socia
security, overtime payment, unemployment payment or workers' cornpensatior
payment which the City and the District may be required to make on behalf of thc
Contractor or any employee or subcontractor of the Contractor for work done under thi:
agreement or such indemnification amount may be deducted by the City and the Distric
from any balance owing to the Contractor.
The Contractor shall be aware of the requirements of the immigration Reforr
and Control Act of 1986 and shall comply with those requirements, including, but nc
limited to, verifying the eligibility for employment of all agents, employee:
subcontractors and Consultants that are included in this agreement.
15. CONFORMITY TO LEGAL REQUIREMENTS
The Contractor shall cause all drawings and specifications to conform to a
applicable requirements of law: federal, state and local, Contractor shall provide i
necessary supporting documents, to be filed with any agencies whose approval
necessary.
The City or the District will provide copies of the approved plans to any othl
agencies.
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16. OWNERSHIP OF DOCUMENTS
All plans, studies, sketches, drawings, reports, and specifications as hereir
required are the property of the City and the District, whether the work for which the;
are made be executed or not. In the event this contract is terminated, all documents
plans, specifications, drawings, reports, and studies shall be delivered forthwith to thl
City or the District. Contractor shall have the right to make one (1) copy of the plans fa
hislher records.
17. REPRODUCTION RIGHTS
The Contractor agrees that all copyrights which arise from creation of the wor
pursuant to this contract shall be vested in City and District and hereby agrees ti
relinquish all claims to such copyrights in favor of City and District.
18. HOLD HARMLESS AGREEMENT
Contractor agrees to indemntfy and hold harmless the City of Carlsbad and th
Carlsbad Municipal Water District and its officers, officials, employees and volunteer
from and against all claims, damages, losses and expenses including attorney fee
arising out of the performance of the work described herein caused in whole or in pa
by any willful misconduct or negligent act or omission of the Contractor, an
subcontractor, anyone directly or indirectly employed by any of them or anyone fc
whose acts any of them may be liable, except where caused by the active negligencc
sole negligence, or willful misconduct of the City of Carlsbad and/or the Catlsba
Municipal Water District.
Contractor shall at its own expense, upon written request by the City andlor tb
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Carlsbad Municipal Water District, defend any such suit or action brought against the
City, and/or the Carisbad Municipal Water District, its officers, officials, employees and
volunteers. Contractors indemnification of City and the Carlsbad Municipal Watei
District shall not be limited by any prior or subsequent declaration by the Contractor.
19. ASSIGNMENT OF CONTRACT
The Contractor shall not assign this contract or any part thereof or any monie:
due thereunder without the prior written consent of the City and the District.
20. SUBCONTRACTING
If the Contractor shall subcontract any of the work to be perforjned under thi
contract by the Contractor, Contractor shall be fully responsible to the City and th
District for the acts and omissions of Contractor's subcontractor and of the person
either directly or indirectly employed by the subcontractor, as Contractor is for the act
and omissions of persons directly employed by Contractor. Nothing contained in thi
contract shall create any contractual relationship between any subcontractor c
Contractor and the City or the District. The Contractor shall bind every subcontractc
and every subcontractor of a subcontractor by the terms off this contract applicable t
Contractor's work unless specifically noted to the contrary in the subcontract in questio
approved in writing by the City or the District.
21. PROHIBITED INTEREST
. No official of the Crty.or the District who is authorized in such capacity on beh
of the City or the District to negotiate, make, accept, or approve, or take part
negotiating, making, accepting, or approving of this agreement, shall become directly
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indirectly interested personally in this contract or in any part thereof, No officer or
employee of the Clty or the District who is authorized in such capacity and on behalf of
the City or the District to exercise any executive, supervisory, or similar functions in
connection with the performance of this contract shall become directly or indirectly
interested personally in this contract or any part thereof.
22. VERBAL AGREEMENT OR CONVERSATION
No verbal agreement or conversation with any officer, agent, or employee of thc
City or the District, either before, during or after the execution of this contract, shal
affect or modify any of the terms or obligations herein contained &nor entitle thc
Contractor to any additional payment whatsoever under the terms of this contract.
23. SUCCESSORS OR ASSIGNS
Subject to the provisions of Paragraph 18, "Hold Harmless Agreement," al
terms, conditions, and provisions hereof shall inure to and shall bind each of the partie
hereto, and each of their respective heirs, executors, administrators, successors, an
assigns.
24. EFFECTIVE DATE
This agreement shall be effective on and from the day and year first writte
above.
25. CONFLICT OF INTEREST
The City has determined, using the guidelines of the Political Reform Act and tf
City's conflict of interest code, that the Contractor will not be required to file a conflict
interest statement as a requirement of this agreement. However, Contractor herel
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acknowledges that Contractor has the legal responsibility for complying with thc
Political Reform Act and nothing in this agreement releases Contractor from thi:
responsibility.
26. INSURANCE
The Contractor shall obtain and maintain for the duration of the contract and an!
and all amendments insurance against claims for injuries to persons or damage tc
property which may arise out of or in connection with performance of the worl
hereunder by the Contractor, his agents, representatives, employees or subcontractor:
Said insurance shall be obtained from an insurance carrier admitted aqd authorized b
do business in the State of California. The insurance carrier is required to have
current Best's Key Rating of not less than "A-:V" and shall meet the City's policy fc
insurance as stated in Resolution No. 91403 and the District's policy for insurance a
stated in Resolution No. 772.
A. Coveraaes and Limits.
Contractor shall maintain the types of coverages and minimum limil
indicated herein, unless a lower amount is approved by the City Attomey/Generi
Counsel or Clty Manager/Executive Manager:
1. Comprehensive General Liability Insurance. $1,000,000 combine
single-limit per occurrence for bodily injury, personal injury and property damage. If th
submitted policies contain aggregate limits, general aggregate limits shall app
separately to the work under this contract or the general aggregate shall be twice tt
required per occurrence limit.
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2. Automobile Liability (if the use of an automobile is involved for
Contractor's work for the City/District). $1,000,000 combined single-limit per accident
for bodily injury and property damage.
3. Workers' Compensation and Employer's Liability. Workers'
Compensation limits as required by the Labor Code of the State of California and
Employer's Liability limits of $1,000,000 per accident for bodily injury.
4. Professional Liability. Errors and omissions liability appropriate to
the contractor's profession with limits of not less than $1,000,000 per claim. Coverage
shall be maintained for a period of five years following the date of completion of the
work.
6. Additional Provisions.
Contractor shall ensure that the policies of insurance required under this
agreement contain, or are endorsed to contain, the ffoilowing provisions.
1. The City and the Carisbad Municipal Water District shall be namec
as additional insureds on all policies excluding Workers' Compensation an(
Professional Liability.
2. The Contractor shall furnish certificates of insurance to the Ci?
before commencement of work.
3. The Contractor shall obtain occurrence coverage, excludin
Professional Liability which shall be written as claims-made coverage.
4. This insurance shall be in force during the life of the agreement an
any extension thereof and shall not be canceled without 30 days prior written notice t
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the City sent by certified mail.
5. If the Contractor fails to maintain any of the insurance coverages
required herein, then the City will have the option to declare the Contractor in breach, or
may purchase replacement insurance or pay the premiums that are due on existing
policies in order that the required coverages may be maintained. The Contractor is
responsible for any payments made by the City to obtain or maintain such insurance
and the City may collect the same from the Contractor or deduct the amount paid from
any sums due the Contractor under this agreement.
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27. RESPONSIBLE PARTIES
The name of the persons who are authorized to give written notices or to receive
written notice on behalf of the City/District and on behalf of the Contractor in connection
with the foregoing are as follows:
For City/District: Title William E. Plummer. P.E.. District Enclineer -
Name Carisbad Municipal Water District
Address 5950 El Carnino Real
Carisbad. California 92008
For Contractor: Title Daniel Bovle. P.E.. President
Name Daniel Bovle Enaineerina. lnc.
Address 3142 Vista Wav. Suite 201
Oceanside. California 92056
ArchitectlLicense Number: c KY ,405
ArchitecVLicense Number:
28. BUSINESS LICENSE
Contractor shall obtain and maintain a City of Carlsbad Business License for thc
duration of the contract.
29. ENTIRE AGREEMENT
This agreement, together with any other written document referred to c
contemplated herein, embody the entire agreement and understanding between th
parties relating to the subject matter hereof. Neither this agreement nor any provisio
hereof may be amended, modified, waived or discharged except by an instrument i
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EXHIBIT "A
page I of 1
SCOPE OF WORK CANNON ROAD SEWER AND RECYCLED WATER IMPROVEMENT PLANS
Project I: Avenida Encinas to Car Country Drive
SCOPE OF WORK --
1. Overall project management and supervision. lo
ESTIMATED MANHOURS")
ME SE SUP SUB -- -- I
I 2. Meet with District Staff to obtain background -- 2 8 information, record drawings, as-built plans, etc. Contact utilities and obtain information in
connection with other underground facilities.
AutoCAD base sheets to be used for the pipeline plan and profile construction plans (3 sheets).
site to verify existing conditions. Also perform a one day land survey of the project site.
construction plans for the sanitary sewer 24-inch
diameter pipeline (3 sheets).
construction plans for the recycled water 24-inch diameter pipeline (3 sheets).
sheets (3 each).
3. Using information obQin in Task No. 2, prepare 1 6 18 -
4. After completion of the base sheets, walk the job - 41 4 ,
5. Design and preparation of the pian and profile '3 60 90
6. Design and preparation of the plan and profile 3 60 90
7. Preparation of title sheet and general information I 6 18
8. Preparation of detail sheets (3 each). 2 30 24
9. Preparation of Contract Documents and 2 25 -
10. Submittals to District Staff for review and 2 8 12
Construction Specifications.
comments at the 75 and 95-percent completion stages.
percent submittal, prepare and submit final signed and sealed Contract Documents, Specifications, Construction Plans and Engineer's Opinion of Construction Cost.
throughout thee course of design and preparation of the plans and specifications.
11. After receipt of all District comments on the 95- 2 20 20
12. Miscelianeous meeting with District Staff 4 24 -
13. Preparation of traffic control plans. . -- 1 2 2-
TOTAL PROJECT ESTIMATED MANHOURS 30 247 286
PROPOSED FEE 646.870
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ss.
on / gg / beforeme, % ftV#fl J&G7c//d
zy/E personally appeared 3&;&&
-74L NAME AND TITLE OF OFFICER
NAME@) OF SIGNER(S)
personally known to me - OR - ’. proved to me on the basis of satisfactory evidence to be the person# whose
id-ubscribed to the within instrument and acknowledged to me that he/sbe/tkey executeb the same in his
authorized capacity(b), and that by hislhdtheiFsignature@+J on the instrument the personw or the entity upon
which the personwacted, executed the instrument.
(This area for official notary seal.)
Title or Type of Document
Date of Document
CMWD 88-602
061
1- *. Civil eineering Services 8
CERTIFIED RESOLUTION
OF
BOARD OF DIRECTORS
OF
DANIEL BOYLE ENGINEERING, INC.
I
I, Cathy A. Boyle, Secretary of Daniel Boyle Engineering, Inc., a corporation organizec
March 23,1982 and existing under the laws of the State of California, do hereby cew that at a duly convened meeting of the Board of Directors of Daniel kyle Engineering,
Inc., held on the 15th day of May, 1995, at the offices of said corporation at 23231 South Pointe Drive, Suite 103, Laouna Hills, CA 92653, the fallowing resolution was dub
RESOLVED:
That the following company officers are designated and authorized to execute and sigr
documents, or to sign the corporate name without limitation, except where othennn'st
provided by law, and such execution or signature shall be binding on the corporation:
Daniel B. Boyle; President
or
Thomas 8. Hooker, Jr.; Vice-President
IN WITNESS WHEREOF, I have hereunto set my hand as of the 15th day of May, 1995,
Cathf A. Boyle, Secfitary
23231 South Pointe Drive, Suite 103 Laguna Hills, CA 92653 (714) 768-2600
i
February 19,1998
Daniel Boyle, P.E., President
Daniel boyle Engineering, Inc.
3142 Vista Way, Suite 201
Oceanside, CA 92056
RE: CMWD PROJECT NOS. 92-406 AND 88-602
Enclosed for your records are copies of the Carlsbad Municipal Water District
Agenda Bill No. 404 and Resolution No. 1,008 approving Project No. 88-602.
Also enclosed are copies of Carlsbad City Council Agenda Bill No. 14,553 and
Resolution No. 98-36 which approved Project No. 92-406. Additionally, you will
find a copy of the signed contract for both project number 88-602 and 92-406.
If you have specific questions regarding either of these projects you will need to
speak to Mr. William Plummer, Carlsbad Municipal Water District Engineer.
Mr. Plummer can be reached at (760) 438-2722.
9 2.M-
KATHLEEN D. SHOUP
Sr. Office Specialist
1200 Carlsbad Village Drive - Carlsbad, California 92008-1 989 - (760) 434-280f