HomeMy WebLinkAbout2001-12-18; Municipal Water District; Resolution 11351
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II RESOLUTION NO. 1135
A RESOLUTION OF THE BOARD OF DIRECTORS OF
AUTHORIZING THE EXECUTION OF A PROFESSIONAL CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
SERVICES AGREEMENT WITH DUDEK & ASSOCIATES FOR
THE UPDATE OF THE CARLSBAD WATER MASTER PIAN AND
THE APPROPRIATION OF WATER CONNECTION AND WATER REPLACEMENT FUNDS FOR PROJECT NO. 3870.
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District (CMWD) of
the City of Carlsbad, California, has determined it necessary and in the public interest to enter into
agreement between Dudek & Associates for the update of the Carlsbad Water Master Plan,
Project No. 3870; and
WHEREAS, the Department of Public Works requested multiple proposals from interested
firms for the preparation of the update to the Water Master Plan; and
WHEREAS, Dudek & Associates was selected as the most qualified consultant
to complete additional tasks associated with the update to the Water Master Plan; and
WHEREAS, an additional $155,725 is needed to complete the Water Master Plan and
prepare a program Environmental Impact Report.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
Municipal Water District of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the proposal by Dudek & Associates in the amount of $125,428 for the update
to the Water Master Plan is accepted and approved.
3. That the President of the Carlsbad Municipal Water District of the City of Carlsbad
is authorized and directed to execute the agreement between Dudek & Associates and the City of
Carlsbad for th8 update to the Water Master Plan.
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4. That the Finance Director is authorized to appropriate the following water funds to
Project No. 3870:
PASSED, APPROVED AND ADOPTED at a special meeting of the Board of Directors of
the Carlsbad Municipal Water District held on the 18th day of DECEMBER
2001 by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Nygaard, Finnila, Hall
NOES: None
I I ATTEST
(SEAL)
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Page 2 of CMWD Resolution No. 1135.