HomeMy WebLinkAbout2001-01-09; Municipal Water District; Resolution 11111
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RESOLUTION NO. 1111
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT, APPROVING
AN AGREEMENT WITH RIGHT OF WAY ENGINEERING
SERVICES, INCORPORATED, A CALIFORNIA CORPORATION,
CECIL E. RYALS, PRESIDENT, AND MELCHIOR LAND
SURVEYING, INCOROPORATED, A CALIFORNIA
CORPORATION, DOUGLAS R. MELCHIOR, PRESIDENT FOR
PROFESSIONAL ENGINEERING AND SURVEYING SERVICES.
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of Carlsbad,
California, has reviewed the need for the utilization of consultant services on an ongoing,
as-needed basis in order to maintain service levels; and
WHEREAS, the Department of Public Works solicited, received and reviewed Statements
of Qualifications for as-needed professional engineering and surveying services; and
WHEREAS, subsequent to a review of the Statements of Qualifications, staff
recommends Right of Way Engineering Services, Incorporated and Melchior Land Surveying
Engineering, Incorporated as the most qualified consultants; and
WHEREAS, the agreement sets a maximum amount payable to each consultant of
$100,000 for fiscal year ending June 30,200l and, if amended, a maximum of $100,000 per fiscal
year for two additional years; and
WHEREAS, expenditures for the engineering and surveying services are subject to
availability of capital project funding;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
California, as follows:
1. That the above recitations are true and correct.
2. That an agreement with Right of Way Engineering Services, Incorporated, a copy of
which is attached as Exhibit 3 to the agenda bill, is hereby approved and the Executive Manager
is authorized to execute same.
3. That an agreement with Melchior Land Surveying, Incorporated, a copy of which is
attached as Exhibit 4 to the agenda bill, is hereby approved and the Executive Manager is
authorized to execute same.
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1 4. That based upon the terms of the Agreements, the Executive Manager is authorized
2 to extend each agreement for two additional one year periods, or parts thereof in an amount not to
3 exceed $100,000 when combined with City expenses.
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5 PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
6 Water District held on the 9th day of January 3 2000 by the
7 following vote, to wit:
8 AYES: Board Members Lewis, Kulchin, Finnila, Nygaard and Hall.
9 NOES: None
10 ABSENT: None
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(SEAL)
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