HomeMy WebLinkAbout2000-10-03; Municipal Water District; Resolution 11059
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT TO APPROVE AND
AUTHORIZE ENGINEERING SERVICES AGREEMENT WITH
BLACK & VEATCH CORPORATION FOR THE FINAL DESIGN
OF THE CARLSBAD WATER RECYCLING FACILITY,
CMWD PROJECT NO. 98-301.
WHEREAS, Black & Veatch Corporation completed preparation of the Preliminary Design
Report on the proposed Carlsbad Water Recycling Facility, dated January 2000; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District (CMWD) of
Carlsbad, California, has determined it is necessary and in the public interest to enter into an
agreement between Black & Veatch and the CMWD for the final design and preparation of plans
and specifications, to provide assistance on the final design of the equalization basin/EWPCF
pump station, and to prepare procurement documents of the microfiltration and reverse osmosis
equipment on the Encina Basin Water Reclamation Program, Phase II Project; and
WHEREAS, the Design Division reviewed the proposal submitted by Black & Veatch to
prepare the final design and procurement documents for the microfiltration and reverse osmosis
equipment in the amount of $1 ,115,560 and found it to be acceptable; and
WHEREAS, the appropriation for the Encina Basin Water Reclamation Project, Phase II
Project needs to be increased from $600,000 to $4,600,000 to provide funding for the final
design of the Phase II Project and miscellaneous reports and activities to obtain grant and loan
approvals for funding of the Phase II Project.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
Municipal Water District (CMWD) of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the proposal by Black & Veatch in the amount of $1 ,115,560 for final design
and preparation of plans and specifications, including the procurement documents for the
microfiltration and reverse osmosis equipment is acceptable and approved.
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3. That an additional appropriation for the Phase II Project of $4 million from the
Water Capital Replacement Fund is authorized by the Board.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 3rd day of October , 2000 by the following vote, to wit:
AYES: Council Members Lewis, Finnila, Nygaard and Ku n lchin
ATTEST: A
(SEAL)