HomeMy WebLinkAbout2000-06-06; Municipal Water District; Resolution 1091RESOLUTION NO. 1091
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT, CARLSBAD, CALIFORNIA, FOR APPROVAL OF AMENDMENT NO. 2 WITH JOHN POWELL & ASSOCIATES FOR PRELIMINARY DESIGN REPORT ON THE ENCINA BASIN WATER RECLAMATION PROGRAM, PHASE II PROJECT.
5 WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has entered
6 into an engineering services agreement with John Powell & Associates to prepare a preliminary
7 design report on the pipelines, pumping stations and reservoirs for the Encina Basin Water
Reclamation Program, Phase II project; and
8 WHEREAS, it is necessary to authorize additional work to revise the proposed recycled
9 water demand use sites, supply sources, pipeline locations, and to provide assistance in
10 preparing information to apply for low interest loans and grants with the State Water Resources
11 Control Board; and
WHEREAS, John Powell & Associates has submitted a proposal to complete the work
12 which is contained in Amendment No. 2 to the existing engineering services contract; and
13 WHEREAS, the work contained in Amendment No. 2 is $49,300 and there are sufficient
14 funds in the existing appropriation.
15 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District (CMWD) of the City of Carlsbad, California, as follows:
16 1. That the above recitations are true and correct.
17 2. That Amendment No. 2 to the consultant agreement with John Powell &
1s Associates for additional preliminary design services as described in attached Amendment No. 2
19 is hereby approved and the Board President is authorized and directed to execute Amendment
No. 2 in an amount not-to-exceed $49,300.
20 PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
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Water District held on the
following vote, to wit:
6th day of June I 2000 by the
Hall, Finnila, Nygaard and Kulchin
(SEAL)