HomeMy WebLinkAbout2017-09-12; Municipal Water District; MinutesJoint Special Meeting of the Carlsbad
Municipal Water District and City Council
Minutes
September 12, 2017, 6 p.m.
CALL TO ORDER: 8:44 p.m.
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
ROLL CALL: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard.
APPROVAL OF MINUTES: None.
CONSENT CALENDAR:
ACTION: Motion by Vice President/Mayor Pro Tern Blackburn, seconded by Board/Council
Member M. Schumacher, to adopt Carlsbad Municipal Water District Board Resolution No. 1584
and City Council Resolution No. 2017-184. Motion carried unanimously, 5/0.
13. MASTER SERVICE AGREEMENTS WITH INFRASTRUCTURE ENGINEERING CORPORATION FOR
HORIZONTAL CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES-Adoption of City
Council Resolution No. 2017-184 authorizing an amendment to the Master Service
Agreement with Infrastructure Engineering Corporation for horizontal construction
management and inspection services to reduce the annual compensation from $800,000 to
$500,000, and extend by one year; and,
Adoption of Carlsbad Municipal Water District Resolution No. 1584 authorizing the execution
of a new Master Service Agreement with Infrastructure Engineering Corporation for
horizontal construction management and inspection services in an amount not to exceed
$300,000 per year. (Staff contact: Fred Gaines, Jr., Public Works)
ADJOURNMENT:
Meeting was adjourned at 8:45 p.m.
City Clerk Services Manager