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HomeMy WebLinkAbout1998-02-10; City Council; 14554; TO APPROVE AN AGREEMENT WITH O'DAY CONSULTANTS TO PROVIDE ENGINEERING SERVICES ON REACH SAH1,SAH2 & SAHT3B OF THE SOUTH AGUA HEDIONDA INTERCEPTOR SEWER, CMWD PROJECT NO. 92-406, 35821p* 4 ¶% .. z 0 - c 0 J 0 z 3 0 0 a - y5/3 e e CITY OF CARLSBAD - AGENDA BILL .. AB# /fs& TITLE: TO APPROVE AN AGREEMENT WITH DEPT. HD. MTG. 02/10198 SERVICES ON REACH SAHI, SAH2 AND SAHT3B OF THE ClTYATTYs DEPT. CMWD GMWD PROJECT NO. 92-406,35821 O'DAY CONSULTANTS TO PROVIDE ENGINEERING SOUTH AGUA HEDIONDA INTERCEPTOR SEWER, CITY MGR. RECOMMENDED ACTION: Adopt Resolution No. YR-37 to approve an agreement with O'Day Consultants to engineering services for Reach SAHI, SAH2 and SAHT3B of the South Agua Hc Interceptor Sewer, CMWD Project No. 92-406, 35821. ITEM EXPLANATION: The project involves engineering design services to prepare plans and specification interceptor sewer pipeline and a recycled water and a potable water transmission mai The proposed interceptor sewer consists of approximately 3,800 lineal feet of diameter and 1,400 lineal feet of 15-inch diameter pipeline along the future Cannc from Leg0 Drive, east to El Camino Real. The 24-inch pipeline includes Reach SF. SAH2 of the South Agua Hedionda Interceptor Sewer. The 15-inch sewer includes SAHT3B. The proposed recycled water transmission main consists of approximately 7,070 linea 24-inch diameter CML&C steel pipeline along the future Cannon Road from Leg0 Drb to El Camino Real, plus 960-feet of parallel 16-inch diameter pipeline in the Macario Bridge. The pipeline connects to an existing 20-inch diameter pipeline at Leg0 Drive an existing 20-inch diameter pipeline in El Camino Real. This pipeline extends r water along Cannon Road from Leg0 Drive to El Camino Real for irrigation. The proposed potable water pipeline includes 7,550 lineal feet of 16-inch diameter pir connects to an existing 12-inch diameter pipeline at Lego Drive and to an existing diameter pipeline at El Camino Real. This pipeline will provide potable water for pr developments along Cannon Road. The interceptor sewer portion is being presented to the City Council for review and ay Board of Directors for review and approval. The agreement for professional servic three party agreement between the Contractor, the Carlsbad Municipal Water District City of Carlsbad. 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 O'Day Consultants as the most responsive in meeting the objectives of the phase. The recycled water and potable water design portion of the project is being presentec l 't Page 2 of Agenda Bill @ /d gs# 0 .__f____ FISCAL IMPACT: The proposed budget includes pipeline Reaches SAH1, SAH2, SAHT3B and SAI- combined cost for these pipelines is shown below for the engineering services of thi! is: Funds in the amount of $5,125,000 have been appropriated in 1997-98 Sewer Cc System Budget for the South Agua Hedionda Interceptor Sewer Phase I and PI Therefore, there are sufficient funds available for this project. ENVIRONMENTAL REVIEW: The potential impacts of the proposed actions were already evaluated in 1 environmental documents, Kelly Ranch EIR 83-04 and Cannon Road (Reach 2) M Negative Declaration EIA 96-02 and Cannon Road (Reach I) EIR 87-2 . The prop therefore, within the scope of the prior environmental document, and no new enviror documentation nor Public Resources Code 21081 findings are required. All 1 mitigation measures identified in the previous EIR 83-04, EIA 96-02 and EIR 87-2, wt appropriate to this proposal have been incorporated into the project. A Notice ( Environmental Compliance will be issued upon project approval. EXHIBITS: 1. Location Map South Agua Hedionda Interceptor Sewer Phase II. 2. Professional Services Agreement between O'Day Consultants, City of Carlsb; Carlsbad Municipal Water District. 3. Resolution No. 9p-27 to approve an agreement with O'Day Consultants to I engineering services for Cannon Road Recycled Water and Potable Water Trans1 Mains Phase II, CMWD Project No. 92-406,35821. 8 n UW 0w 03 w z a s z 0 L d OI m e R W z R 2 E a a z" 1 2 3 4 5 6 7 8 9 lo 11 12 13 14 15 16 17 l8 l9 20 21 22 23 24 25 26 27 20 e e RESOLUTION NO. 98-37 EXHIBI A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, FOR APPROVAL AND ACCEPTANCE OF PROPOSAL FROM O'DAY CONSULTANTS TO PROVIDE ENGINEERING SERVICES ON REACH SAHI, SAH2 AND SAHT3B OF THE SOUTH AGUA HEDIONDA INTERCEPTOR SEWER, CMWD PROJECT NO. 92-406.35821 WHEREAS, Requests for Proposals were requested to provide the neces! civil design services for preparation of design plans and specifications for Reach SP SAH2 and SAH3B of the South Agua Hedionda Interceptor Sewer, CMWD Project 92-406; and Cannon Road Recycled Water and Potable Water Transmission M: Phase II, CMWD Project No. 88-602; and responses were received from Daniel Bc Engineering, Inc. and O'Day Consultants; and after review of the proposals, the h recommended O'Day Consultants based on an evaluation of their approach to design and as the most responsive in meeting the objectives of the design phase; ar WHEREAS, the City Council of the City of Carlsbad, California, has determine necessary and in the public interest for approval and acceptance of a proposal fi O'Day Consultants, lnc. to design plans and specifications for Reach SAHI, SAH2 SAH3B of the South Agua Hedionda Interceptor Sewer, CMWD Project No. 921 and WHEREAS, funds appropriated in the amount of $5,125,000 have bt appropriated in the 1997-98 budget for the South Agua Hedionda Interceptor Pha: and Phase II, and the project cost estimated for the civil design services for the Rei SAHI, SAH2 and SAHT3B of the South Agua Hedionda Interceptor Sewer, CM' Project No. 92-406, is $70,000 for engineering services and $7,000 for contingenc therefore, there are sufficient funds available for this project. I 1 2 3 4 5 6 7 8 9 lo 11 12 13 14 15 16 17 18 19 20 Z1 22 23 24 25 26 27 28 e 0 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the CiQ Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the attached three party agreement between O'Day Consultants, City of Carlsbad, and the Carlsbad Municipal Water District be approved and accep and 3. That the Mayor, as representative of the City of Carlsbad, is authorized directed to execute the proposed agreement between O'Day Consultants, the Cit Carlsbad, and the Carlsbad Municipal Water District. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Coi of the City of Carlsbad, California, held on 10th day of February , I! by the following vote to wit: AYES: Council Members Lewis, Finnila, Nygaard, Kulchin, and Hall NOES: None ABSENT: None ATTEST: (SEAL) 0 e AGREEMENT c THIS AGREEMENT is made and entered into as of the //3 f4 day o &b UAfV , 19%. by and between the CITY OF CARLSBAD, a municipa corporation, hereinafter referred to as Tity", CARLSBAD MUNICIPAL WATEF DISTRICT, a municipal corporation hereinafter referred to as "District", and O'Dav Consultants , hereinafter referred to as "Contractor." RECITALS City requires the services of an enaineerina desiun Contractor to provide th necessary enaineerinq services for preparation of Reach SAHI. SAH2 AND SAH3B ( the South Aqua Hedionda InterceDtor Sewer. CMWD Proiect No. 92-406; and Distric requires the services of an enaineerina desian Contractor to provide the necessai enqineerinq services for preparation of Cannon Road Recvcled Water and Potabl Water Transmission Mains Phase It. CMWD Proiect No. 88-602; and Contractc possesses the necessary skills and qualifications to provide the services required t the City and the District; NOW, THEREFORE, in consideration of these recitals and the mutual covenan contained herein, City, District and Contractor agree as follows: 1. CONTRACTOR'S OBLIGATIONS (See attached Exhibit "An.) 1 rev. 01/13/! 0 * .- 2. CITY OBLIGATIONS The City shall provide all existing street improvements plans for Cannoi Road and sewer improvements in Cannon Road. The District shall provide all water and recycled water improvement plan in Cannon Road and contacts for contacts use in acquiring information. 3. PROGRESS AND COMPLETION The work under this contract will begin within ten (IO) days after receipt c notification to proceed by the City Engineer or designee and be completed within on hundred (100) calendar days of that date. Extensions of time may be granted 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 substantiate unforeseeable and unavoidable delays not caused by a lack of foresight on the part ( the Contractor, or delays caused by City or District inaction or other agencies' lack ( timely action. 4. FEES TO BE PAID TO CONTRACTOR The total fee payable for the services to be performed shall be $140.000. h other compensation for services will be allowed except those items covered t: supplemental agreements per Paragraph 8, "Changes in Work." The City reserves tt right to withhold a ten percent (10%) retention until the project has been accepted t the City and the District. 2 rev. 0111 31: @ 0 5. DURATION OF CONTRACT This agreement shall extend for a period of thirtv (30)davs from date thereof. The contract may be extended by the City ManagedExecutive Manager for one (1 additional one (1) year periods or parts thereof, based upon a review of satisfactor! performance and the City's and the District's needs. The parties shall prepan extensions in writing indicating effective date and length of the extended contract. 6. PAYMENT OF FEES Payment of approved items on the invoice shall be mailed to the Contractc within 30 days of receipt of the invoice. 7. FINAL SUBMISSIONS Within five (5) days of completion and approval of the plans and sDecification for the desian services the Contractor shall deliver to the City the following items: 1. One set of original mylars containing the plans for the project. 2. One set of specifications for the project. 8. CHANGES IN WORK ff, in the course of the contract, changes seem merited by the Contractor, th City or the District, and informal consultations with the other party indicate that change in the conditions of the contract is warranted, the Contractor, the City or th District may request a change in contract. Such changes shall be processed by th City in the following manner: A letter outlining the required changes shall be forward€ to the City/District by Contractor to inform them of the proposed changes along with statement of estimated changes in charges or time schedule. A Standard Amendme 3 rev. 01/13/$ e 0 to Agreement shall be prepared by the City and the District and approved by the Cit and the District according to the procedures described in Carlsbad Municipal Cod( Section 3.28.172. Such Amendment to Agreement shall not render ineffective c invalidate unaffected portions of the agreement. 9. COVENANTS AGAINST CONTINGENT FEES The Contractor warrants that their firm has not employed or retained an company or person, other than a bona fide employee working for the Contractor, t 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, commissior percentage, brokerage fee, gift, or any other consideratiqn 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 comply with the state and federal lawsr 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 ManagerIExecutive Manager may terminate th contract for nonperformance by notifying the Contractor by certified mail of tt -. 4 rev. 01 /13/1 e a termination of the Contractor. The Contractor, thereupon, has five (5) working days tc deliver said documents owned by the City and the District and all work in progress tc the District Enqineer. The District EnqineeI shall make a determination of fact basec upon the documents delivered to City of the percentage of work which the Contractoi has performed which is usable and of worth to the City in having the contrac completed. Based upon that finding as reported to the City Manager, the Manager shal 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 e If a dispute should arise regarding the performance of work under thi agreement, the following procedure shall be used to resolve any question of fact c interpretation not otherwise settled by agreement between parties. Such questions, they become identified as a part of a dispute among persons operating under th provisions of this contract, shall be reduced to writing by the principal of the Contract( or the City Engineer or designee. A copy of such documented dispute shall b 5 rev. 01 /I 3/9 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 (10) days. If the, resolution thus obtained is unsatisfactory to the aggrieved party, a letter outlining the dispute shall be fowarded to the City Council or the Board of Directors for their resolution through the OfFice of the City Manager/Executive Manager. The City Council or the Board of Directors may then opt to consider th8 directed solution to the problem. In such cases, the action of the City 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 them at law. . 13. CLAIMS AND LAWSUITS The Contractor agrees that any contract claim submitted to the City or the District must be asserted as part of the contract process as set forth in this agreement and not in anticipation of litigation or in conjunction with litigation. The Contractor acknowledges that if a false claim is submitted to the City or the District, it may be considered fraud and the Contractor may be subject to criminal prosecution. The Contractor acknowledges that California Government Code sections 12650 et sea., the False Claims Act, p&ides for civil penalties where a person knowingly submits a false claim to a public entity. These provisions include false claims made with deliberate ignorance of the false information or in reckless disregard of the truth or falsity of information. If . the City of Carlsbad or the Carlsbad Municipal Water District seeks to recover penalties 6 rev. 01 /I 3/98 0 @ .. pursuant to the False Claims Act, it is entitled to recover its litigation costs, includin! attorney's fees. The Contractor acknowledges that the filing of a false claim may subjec 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 c up to five years, The Contractor acknowledges debarment by another jurisdiction i to disqualif &Initial: The provisions of Carisbad Municipal Code sections 3.32.025, 3.32.02t 3.32.027 and 3.32.028 pertaining to false claims are incorporated herein, by reference. & nitia 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 ( the City and the District only as to the result to be accomplished, but shall consult wil 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 considere employees of the Ci or the District for any purposes whatsoever. grounds for the City of Carlsbad or the Carlsbad Municipal Water Distri the Contractor from the selection process. 14. STATUS OF THE CONTRACTOR 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 make any federal or state tax withholdings on behalf of the Contractor or hislh 7 rev. 01/13/! 0 e employees or subcontractors. The City and the District shall not be required to pay an! workers' compensation insurance or unemployment contributions on behalf of thc Contractor or hidher employees or subcontractors. The Contractor agrees to indemnif the City and the District within 30 days for any tax, retirement contribution, sock security, overtime payment, unemployment payment or workers' compensatioi payment which the City and the District may be required to make on behalf of thl 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. I The Contractor shall be aware of the requirements of the Immigration Refon 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 i 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 ot the District will provide copies of the approved plans to any othc agencies. 8 rev. 01/131! P 0 e 16. OWNERSHIP OF DOCUMENTS All plans, studies, sketches, drawings, reports, and specifications as hereii 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 thc City or the District. Contractor shall have the right to make one (1) copy of the plans fc 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 t relinquish all claims to such copyrights in favor of City and District. 18. HOLD HARMLESS AGREEMENT Contractor agrees to indemnify and hold harmless the City of Carlsbad and th Carlsbad Municipal Water District and its officers, officials, employees and volunteei 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 negligenci sole negligence, or willful misconduct of the City of Carlsbad and/or the Carlsba Municipal Water District. Contractor shall at its own expense, upon written request by the City and/or tt- 9 rev. 01/13/5 0 e Carlsbad Municipal Water District, defend any such suit or action brought against the City, and/or the Carlsbad Municipal Water District, its officers, officials, employees and volunteers. Contractors indemnification of City and the Carlsbad Municipal Water 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 monk 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 performed under thi contract by the Contractor, Contractor shall be fully responsible to the City and thc 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 of 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 City or the District who is authorized in such capacity on behi 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 10 rev. 01/13/! a 0 indirectly interested personally in this contract or in any part thereof. No officer 01 employee of the City or the District who is authorized in such capacity and on behalf 01 the City or the District to exercise any executive, supervisory, or similar functions ir connection with the performance of this contract shall become directly or indirect11 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 thi City or the District, either before, during or after the execution of this contract, sha 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," a terms, conditions, and provisions hereof shafl 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 th 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 heret I1 rev. 01/13/E e Q acknowledges that Contractor has the legal responsibility for complying with the Political Reform Act and nothing in this agreement releases Contractor from this responsibility. 26. INSURANCE The Contractor shall obtain and maintain for the duration of the contract and any and all amendments insurance against claims for injuries to persons or damage to property which may arise out of or in connection with performance of the work hereunder by the Contractor, his agents, representatives, employees or subcontractors Said insurance shall be obtained from an insurance carrier admitted and authorized tc do business in the State of California. The insurance carrier is required to have i current Best's Key Rating of not less than "A-:V" and shall meet the City's policy fa insurance as stated in Resolution No. 91403 and the District's policy for insurance a stated in Resolution No. 772. A. Coveraqes and Limits. Contractor shall maintain the types of coverages and minimum limit indicated herein, unless a lower amount is approved by the City Attomey/Generz Counsel or City 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 tP 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. 12 rev. 0111 31s e e 2. Automabile Liability (if the UM of an stitbmabile is invdved fa Contractor's work for the City/District). $1,000,000 combined single-limit per acciden 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 ani Employer's Liability limits of $1,000,000 per accident for bodily injury. 4. Professional Liability. Errors and omissions liability appropriate t( the contractor's profession with limits of not less than $1,000,000 per claim. Coverag shall be maintained for a period of five years following the date of completion of th work. B. AdditionaO Provisions. contractor shall ensure that the policies of insurance required under thi agreement contain, or are endorsed to contain, the following provisions. 1. The City and the Carlsbad Municipal Water District shall be name as additional insureds on all policies excluding Workers' Compensation an Professional Liability. 2. The Contractor shalt furnish certificates of insurance to the Cil before commencement of work. 3. The Contractor shall obtain occurrence coverage, excludin I Professional Liability which shall be written as claims-made coverage. 4. This insurance shall be in force during the life of the agreement ar any extension thereof and shall not be canceled without 30 days prior written notice ' 13 rev. 01/13/5 0 a the City sent by certified mail. 5. If the Contractor fails to maintain any.of the insurance coverage required herein, then the City will have the option to declare the Contractor in breach, c may purchase replacement insurance or pay the premiums that are due on existinl policies in order that the required coverages may be maintained. The Contractor i responsible for any payments made by the City to obtain or maintain such insuranc and the City may collect the same from the Contractor or deduct the amount paid fro1 any sums due the Contractor under this agreement. 14 rev. 01 /I 3/! a e .- 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 CitylDistrict: Title William E. Plummer. District Enclineer Name Carlsbad MuniciDal Water District Address 5950 El Camino Real Carlsbad. California 92008 For Contractor: Title Patrick N. O'Dav. President Name O'Dav Consultants Address 2320 Camino Vida Roble. Suite B Carlsbad. California 92009 Architectkicense Number: /QC& 2-72 /e ArchitecVLicense Number: 28. BUSINESS LICENSE Contractor shall obtain and maintain a City of Carlsbad Business License for th 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 provisia hereof may be amended, modified, waived or discharged except by an instrument I 15 rev. 01/13/S 0 d writing executed by the party against which enforcement of such amendment, waiver o discharge is sought. Executed by Contractor this 26th CONTRACTOR: O'DAY CONSULTANTS ~WC (name of Contra t ) By:.-+- AITEST: Patrick N. O'Day, President ;F;nt n;gel* Patrick N.O'Day, Secretary (print namehitle) ATTEST: *LkW!T Secretary (Proper notarial acknowledgment of execution by Contractor must be attached .) (President or vice-president and secretary or assistant secretary must sign for corporations. If only or officer signs, the corporation must attach a resolution certified by the secretary or assistant secreta under corporate seal empowering that officer to bind the corporation.) APPROVED AS TO FORM: RONALD R. BALL 2; //-** 16 rev. 01 /I 3/! Oh& 0 EXHIBIT "A" 0 DESIGN APPROACH FOR WATER,8RECXLED WATER AND SEWER IN CANNON ROAD FROM LEGODRIVETOELCAMINOREAL Consultant has prepared roadway plans for the entire length of this project, including the water, recycled water, and sewer for the portion from Leg0 Drive to Pointe Avenue, and has prepared a preliminary design of the water, recycled water, sewer and sewer force main and lift station for the remainder of the project. Geotechnical investigation has been done for the project area, but did not include resistivity and corrosion reports, so additional investigations are included in this approach. New tdic control plans are necessary onty at the El Camino Real htersectiou, as traf€ic control for the intersedon at Leg0 Drive is included in the existing roadway plans, and the remainder of the roadway is new road with no need for construction traffic control. Utility coordination has been accomplished with the roadway plans, but additional coordination wilt be needed due to how contlicts with the water main in El Camino Real. It is envisioned that the CMWD plans will be stand-alone plans and the plans and specifications will be added to the City's roadway bid as an addendun scope I: GeotecMd conditions in this area inchde cut areas of Quatexnaxy-aged Terrace Deposits, Santiago Formation and compacted fill. The section hm Leg0 Drive to Macario Canyon has recently been graded with fighton and Associates providing geatechnid senrices. The section fiom Macario Canyon to El Camino Real has previouily been roughgraded under the observation and testing of others, and LeightonandAssoclates . has reviewed the As-Graded Geotechnid report for this area. ConsuItant wiIl review the exkting geotechnical reports and provide a summary ofthe subsurfke conditions, and will make brings of 5 to 10 feet in depth at roughly SO0 foot spacings to evaluate engineering characteristics of the soils dong the dipmat and the chemical characte&tics ofthe soils. Laboratory testing will mclude an emhution of the soils chemical characteristics ad patinerd engineering pmperties. Some of the soils within the Carisbad area have been found to have a high potential for causing corrosion of buried metal cunduits. In aIhrvial areas which drain fiom agricultural areas sometimes haw soils with high suihte of chloride concentrations. This can result in deterioration of mncrete ij M property planned hr. The proposed geotechrkd investigation will include a suite of tests to evaluate the chemical characteristics of the soils witbin the proposed alignments. These tests will include determination of the mil pH, minirmlm r-, soluble sdfkte content, and chloride concentdons. 'Ihc geoteclmical nport will present the results of these findings and provide appropriate rccammendatons to be utilized in the design process. If high[)l corrosive soils are idded, one of the recommendatioas may be to enlist thc services of a corrosion engineer. ditio% areas of sail that have been utiiited for agricultml purposes or the 0 8 Design Approach Leg0 Drive Page 2 of 3 SCopeII: Potholing. Condtant will pothole to expose the existing fitel lines, belonging to Santa Fe and Pacific Pipeline7 m El Camino Real and survey to locate that line horizontally and vertically, limited to one day of backhoe with operator and one day of surveying crew. ScopelII: EngineeringDrawings. Consuhant will prepare plans for approximately 7,550 lineal feet of 16-inch diameter w7 7,070 lineal feet of 24-inch diameter and 960 16-inch diameter recycled wateq and, 3,800 lineal feet of 24-inch diameter and 1,490 heal feet of 16 -inch diameter sewer fkom hgo Drive to El C&o Rad, including the bridge crossings of the Macario Canyon and the Agua Hedionda Creek Channel. Scope lV: Bridge plan hevisions. A Revision to the Macario Canyon Bridge plans to accormnodate two 16-mch diameter recycled water pipelines and one 16-inch diameter water pipeline. B. Revision to the Agua Hedionda Channel Bridge plans to: provide cantilewer wide of the bridge deck for 16-iih water and 24-iich recycled water mains; and to widen the spacing of the pilings to six fieet, to accommodate a as the bridge is on a we so that the piliugs cannot be unifbrmly widened. 42-inch steel casing for the 30-inch sewer main. The redesign is made complex scope v: al provisions to the Ci bid specifications, using of boilerplate specifications. - -- swpe VI: - ComuItant win prcp'are quantity and construction cost estimates for the project. 1 4 E 9 - s -cD - m t c EN - - - I [I, 11. (“5 2 w -8, !! $5 - t g a - *B ss Q H P 3 3 - - a -- I 8: 3 z @ - 8 t X- & a- e8 3s e $53 Ib E;3 9g - ?$ 9”;g 3 - 8; 2 25 -.: i:,, 5‘ c gpo 5 s la2 - ez - t- 4 - !! E f f 3 f 5 f z f =z f $ s f$ i3 5 3 5 s a IL -(Dm am m= x E?Q a 8s go.= IO- d! E 8 7r-r I !i f f .g b E J hzw 8~gga f g 3 gz z z 9 8 3 8 8 8 x J? e4NrF-r J c 3 0 202oag 02530c gpgw E&$QI-~ ow 3 uJ4 =m p g 5 5 g % 2 0 * p B cv) 0 a 2 0 r- - Q) A 5iI 0 k i!g aoo8XaBO :3 4- (Y 0 v 16 (D h m 0 z: 5 3 2 rn s I!Q gz .. - F 0 b e e STATE OF CALIFORNIA 1 tss. COUNTYOF San Diego 1 On 1-26-98 before me, Cathlynn E. Aguirre,fi:Ndtary Public DATE NAME AND TITLE OF OFFICER personally appeared Patrick N. O'Day personally known to me - to be the person(* whose idare subscribed to the within instrument and acknowledged to me that helm executed the same in hi: NAME(S) OF SIGNER(S) authorized capaci$(ies), and that by his/kWW signature(@ on the instrument the person( a#, or the entity upon which the person@) acted, executed the instrument. CATHLYNN E AGUIRW Cann.MI31484 I IJQTARY- ~##)cauNw Mycorr. bp Yr.a rn WITNESS my hand and official seal. (This area for official . SIGNATURB OF NOTARY 0 Title or Type of Document ) - Date of Document wdated No. of Pages 19 Signer@) other than named above None CMWD 88-602,92406 0611 Inmanee ~gency, m. e ~5255~ a.Uimore Dr. Suite 100 W THE PoLtClZS BELOW fmo COVERAOe 8 t% 91342 ------- AsSdcLBlEb IIyrlg~~ INS MaxlcAN 2KmmuI3Ts M8 CD ------- 6 - St4 204 ---- OFwsumncE K)(Icy- L*llis -- AL&IIDvwURy rl.DDL --- -IMymw t 1QO P&amPrnd * lo msRwI=um *LOOQ Nona~*u1as cGeEGA?E * m-WCYUYK 4 l.OOtI n-amy r1,000 PROP Ism- 16 DAYS WICP OB -ZaP UZLL BB GIVBI CWUKW ROAD SRWIER, &E= #68-602. ammrcxnz aou~gg mmm up ADD~I~AL LRB clcF& WA!PER DZSF. BAD CB 91008 I 01-26-1998 OI:I7PM e e CiTy OF CARLSBAI) INFORMATION SHEET FOR BUSINESS LICME RENmlAL (REPLACEMENT FOR LOST FORM) LICENSE NUMBER s;;zlo9bb - &=c /Jc i5k-H bm\ - $&\.e WE OF BUSINES FLATFEE em.- 00 PENALTY FEE (PAST WE 60 DAYS TOT' I 25%. 90 DAYS = 60%) . d\F.*aa TAT 00 -.- I-2b-qF; & DATE I I ? w cAm# P&Irw?s .. 01-26-1998 11: I= 7684348164 -> -,. --- - .--. - amma- -) I, MARCH FONG El?, Secretaty of State of the State That the a~exed transcript has been oomp&d with the record on fiae irn this ofbe, of which it purpnrts to be a my, ad that same is €dl, true and correct, of California, heby cerzify= IN wmvE!5s WHEmOR, x execnk thiscedbated**c$aof SdaE.tbtS~Odr4kkarn?l ‘w!! . c- SLp 2-9 mN -.t- ? --.cwc1 em - (0 eZ4-194 W3WPl 619233Bll5 P 6 -8 ENDORSED . FILED L...lod*-dm .I*a-J- SEP2 3 198t mucppTp1hl#YdEbl trlrewm ocprl *e 1.c91097 .* r/ AEmcLEs 68 XNmnKnmxaEJ a0 O'MP alBmXm8, DDCI ma !Cb napls of -8 sovatla is O'Day -1-t80 ZRO. TWO: ~h purpasa of tbia carparatian 58 b urgage h lU3y lalfflll act or cetivity for rbicb a corporation may bo ozganired under the O+nrral Corporattaa sau of Califotnir other than tbs banlring baoiarc~, tba trust cogpany bcls-~, or the prrctSac of 8 pro€ecrrfoa pnnitted to be incerpsrated by the California Corporati- code. TBBl!!Br The nam and 8ddre.s In tM8 State of tbr, oOrpoEith%'a h 2 initid agent far sed- of prOCeS8 f8t Paul* v. @nay 315 bkrtb ClcpeenUne Street dCrmrfdt, California 92054 P'OORt Tbh COZ~Cit~Oll &B SUt&Or~S~ tQ &a- ax OTIQ 9-e O* 'Ibft t&rl IburabrE Share6 Of StOCk rihich -1 bs a8-M C- St-, of shares it ia autborizd te ilooru irr 10lbOO -a, PILZRICX nom Q'DKT, -5 n- nA!rgb: 9/z2/f/ 1 hereby declua tbat I an tk pecaan ubo amxsatesl tbe foxegoing brticler ob IncDrpotaticp, vhicb execution is rrgl act and dacd. / 'U PHRm muw O'PSUrr -14-1997 04: s9pn 6192330llS I .. February 19,1998 Patrick N. O’Day, President O’Day Consultants 2320 Camino Vida Roble, Suite B Carlsbad, CA 92009 RE: CMWD PROJECT NOS. 92-406 AND 88-602 Enclosed for your records are copies of the Carlsbad Municipal Water District Agenda Bill No. 403 and Resolution No. 1,007 approving Project No. 88-602. Also enclosed are copies of Carlsbad City Council Agenda Bill No. 14,554 and Resolution No. 98-37 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 Piummer, Carlsbad Municipal Water District Engineer. Mr. Plummer can be reached at (760) 438-2722. &(J&.&&>-- & - :F LPP. Sr. Office Specialist 1200 Carlsbad Village Drive - Carlsbad, California 92008-1 989 - (760) 434-280f