HomeMy WebLinkAbout2001-09-18; Municipal Water District; Resolution 11301 RESOLUTION NO. II30
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A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT TO APPROVE AND
AUTHORIZE EXECUTION OF A PROFESSIONAL ENGINEERING
SERVICES AGREEMENT WITH TETRA TECH, INC., FOR VALUE
ENGINEERING SERVICES FOR THE ENCINA BASIN, WATER
RECLAMATION PROGRAM, PHASE II PROJECT, PROJECT NO.
3675.
6 WHEREAS, to obtain loan and grant funding from the State Water Resources Control
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Board, Value Engineering studies must be conducted in conjunction with the project design; and
WHEREAS, the Department of Public Works, Design Division, requested proposals for
Value Engineering services from six qualified consultants; and
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WHEREAS, after reviewing the three proposals submitted, Tetra Tech, Inc., was identified
as the most qualified consultant.
12 WHEREAS, the Board of Directors of the Carlsbad Municipal Water District (CMWD) of
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Carlsbad, California, has determined it is necessary and in the public interest to enter into an
agreement between Tetra Tech, Inc., and the CMWD for Value Engineering services for the
Encina Basin, Water Reclamation Program, Phase II Project; and
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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.
18 2. That the proposal by Tetra Tech, Inc., in the amount of $110,600 for Value
19 Engineering services is acceptable and approved.
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3. That the President of the Carlsbad Municipal Water District is authorized and
directed to execute the agreement between Tetra Tech, Inc., and the Carlsbad Municipal Water
District for Value Engineering Services for the Encina Basin, Water Reclamation Program,
Phase II Project.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad Municipal
ter District held on the 18th day of , 2001 by the following vote, to wit:
Board Members Lewis, Ku and Hall.
NOES: None.
ABSENT: Bo
(SEAL)