HomeMy WebLinkAbout2002-03-05; Municipal Water District; Resolution 11411
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RESOLUTION NO. 1141
A RESOLUTION OF THE BOARD OF DIRECTORS OF
APPROVE AND AUTHORIZE AN ENGINEERING SERVICES CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO
AGREEMENT WITH BOYLE ENGINEERING CORPORATION
WATER TRANSMISSION PIPELINES INCLUDED IN THE
FOR DESIGN OF El CAMINO REAUALGA ROAD RECYCLED
ENCINA BASIN WATER RECLAMATION PROGRAM, PHASE I1 PROJECT, PROJECT NO. 3887, AND APPROPRIATE FUNDS.
WHEREAS, funds totaling $15.8 million are needed for the pipeline improvements. This is
he initial appropriation for all of the pipeline and pressure reducing station projects; and
WHEREAS, the Engineering Department requested qualifications and proposals
or Engineering Design Services from six qualified consultants to design the El Camino Reall
4lga Road Recycled Water Transmission Pipelines which are included in the Encina Basin Water
teclamation Program, Phase II project; and
WHEREAS, after reviewing the five qualifications and proposals submitted,
30YLE ENGINEERING CORPORATION is recommended for selection after submitting the most
ssponsive proposal; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has
jetermined it necessary, desirable, and in the public interest to enter into an agreement between
30YLE ENGINEERING CORPORATION and the CMWD for Engineering Design Services to
jesign the El Camino ReaVAlga Road Recycled Water Pipelines which are included in the
Dhase II project; and
WHEREAS, the approval of a one-year extension will be included for this agreement.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Nater District (CMWD) of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That an appropriation of $15.8 million is hereby approved from the Recycled
Nater Fund.
3. That the proposal by BOYLE ENGINEERING CORPORATION in the amount of
i385,746 for engineering design services is accepted and approved.
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4. That the President of the Carlsbad Municipal Water District is authorized and
irected to execute the agreement between BOYLE ENGINEERING CORPORATION and the
:arkbad Municipal Water District for Engineering Design Services for El Camino Real/Alga Road
ansmission pipelines as part of the Encina Basin, Water Reclamation Program, Phase I1 Project.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Vater District held on the day of MARCH, 2002 by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Finnila, Nygaard, Hall
NOES: None
,TTEST: .
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QJW?AlhlE M. WOOD, Secretary (SEAL)