HomeMy WebLinkAbout2001-01-09; Municipal Water District; Resolution 11121
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RESOLUTION NO. 1112
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT, APPROVING AN AGREEMENT
WITH DANIEL BOYLE ENGINEERING, INCORPORATED, A
CALIFORNIA CORPORATION, DANIEL B. BOYLE, PRESIDENT,
FOR PROFESSIONAL ENGINEERING 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 services; and
WHEREAS, subsequent to a review of the Statements of Qualifications staff
recommends Daniel Boyle Engineering, Incorporated, as the most qualified consultant; and
WHEREAS, the agreement sets a maximum amount payable of $200,000 for fiscal year
ending June 30, 2001 and, if amended, a maximum of $200,000 per fiscal year for two additional
years; and
WHEREAS, expenditures for the engineering services are subject to availability of capital
project funding;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That an agreement with Daniel Boyle Engineering, Incorporated, a copy of which is
attached as Exhibit 3 to the agenda bill, is hereby approved.
3. That the Executive Manager is hereby authorized to execute the Agreement with
Daniel Boyle Engineering, Incorporated.
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4. That based upon the terms of the Agreement, the Executive Manager is authorized
to extend the agreement for two additional one year periods or parts thereof in an amount not to
exceed $200,000 when combined with City expenses.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 9th day of January , 2000 by the
following vote, to wit:
AYES: Board Members Lewis, Kulchin, Finnila, Nygaard and Hall.
NOES: None
ABSENT: None