HomeMy WebLinkAbout2001-01-09; Municipal Water District; Resolution 1113RESOLUTION NO. 1113
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A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT, APPROVING AN AGREEMENT
WITH DUDEK & ASSOCIATES, INCORPORATED, A CALIFORNIA
CORPORATION, FOR PROFESSIONAL PLANNING AND
ENVIRONMENTAL STUDY 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
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WHEREAS, the City of Carlsbad Department of Public Works, on behalf of the Carlsbad
Municipal Water District, solicited, received and reviewed Statements of Qualifications for as-
IO needed professional planning and environmental study services; and
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WHEREAS, subsequent to a review of the Statements of Qualifications staff
recommends Dudek and Associates, Incorporated, as the most qualified consultant; and
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II WHEREAS, the agreement sets a maximum amount payable of $200,000 for fiscal year
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ending June 30, 2001 and, if amended, a maximum of $200,000 per fiscal year for two additional
years; and
WHEREAS, expenditures for the planning and environmental study 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:
I ‘. That the above recitations are true and correct.
2. That an agreement with Dudek and Associates, 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
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II Dudek & Associates, 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 per Agreement year 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
(SEAL)