HomeMy WebLinkAbout2001-07-24; Municipal Water District; Resolution 11282
RESOLUTION NO. IL28
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A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO APPROVE AND
AUTHORIZE AMENDMENT NO. 1 TO AGREEMENT WITH CGvL ENGINEERS FOR ADDITIONAL PRE-DESIGN SERVICES RELATED TO LAKE CALAVERA IMPROVEMENTS, PRELIMINARY DESIGN REPORT, PROJECT NO. 38211.
WHEREAS, on June 15, 2000, the Board of Directors of the Carlsbad Municipal Water
District of Carlsbad, California, approved an agreement with CGvL Engineers for the Preliminary
Design Report for the Lake Calavera Improvements (the “Agreement”); and
WHEREAS, based on mid-course study findings, the Board of Directors of the Carlsbad
Municipal Water District of Carlsbad, California, has determined it necessary and in the public
interest to amend the Agreement to provide additional pre-design services related to the
Preliminary Design Report for the Lake Calavera Improvements; and
WHEREAS, the work contained in Amendment No. 1 will be provided at a cost
not-to-exceed $40,000 and there are sufficient funds in the existing appropriation.
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 Amendment No. 1 to the Agreement is hereby approved and the President is
authorized and directed to execute said Amendment No. 1.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 24th day of JUIV , 2001 by the following vote, to wit:
Kulchin, Finnila, Nygaard, and Hall.
Cl!&DE A. LE’J\lr’sl/Pr&i~e”nt ”
(SEAL)