HomeMy WebLinkAbout1993-11-09; Municipal Water District; Resolution 851c .-
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RESOLUTION NO. 851
A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER
DISTRICT OF CARLSBAD, CALIFORNIA APPROVING AN
EXTENSION TO THE AGREEMENT WITH AN ENGINEER!
SERVICES CONSULTANT FOR DISTRICT ENGINEER
WHEREAS, the services of an engineering services consultant fc
7 Engineer is necessary because staff expertise is limited in this area; and
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Coates, P.E. 9
WHEREAS, a satisfactory agreement has been negotiated with E;
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NOW, THEREFORE, BE IT RESOLVED by the Board of Direct
Carlsbad Municipal Water District, California, as follows:
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1. That the above recitations are true and correct.
2. That the Board of Directors hereby authorizes the President to el
15 attached extension to the engineering services agreement with Robert W. Coate: ii
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1 ll PASSED, APPROVED AND ADOPTED at a reg~lrn meeting of t:
2 II of Directors of the Carlsbad Municipal Water District of Carlsbad, California, or
3 day of NOVEMBER , 1993, by the following vote, to wit:
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AYES: Board Members Lewis, Stanton, Kulchin, Nygaard, I
NOES: None
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ABSENT: None
ATTEST:
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ALETHA L. RAUTENKRANZ, Se#etary 15
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l6 (SEAL)
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EXTENSION OF AGREEMENT
FOR CONSULTANT ENGINEERING SERVICES
This extension to the agreement between the Carlsbad Municipal Water District, 2
Robert W. Coates, P.E., dated SE 0” //a / 9 9 d7 , is hereby extended for .a period of
months from September 11, 1993 and ending on March 11, 1994 and for an amount no
exceed $43,000.00. All other terms and conditions of the contract remain in effect.
IN WITNESS THEREOF, we have hereunto set our hands and seals as of this / 6 *
day of )\j~ V. , 1993.
CONSULTANT: CARLSBAD MUNICIPAL WATl
DISTRICT
OBERT W. COATES, P.E.
Owner Board of Directors
Apnroved as to Form:
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Attest:
LQ.G7cg, J2hddk
RONALD R. BALL//. , 5.93 ALETHA L. RAUTENKRANZ
General Counsel 1 Secretary