HomeMy WebLinkAbout2002-03-12; Municipal Water District; Resolution 11421
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RESOLUTION NO. 1142
A RESOLUTION OF THE BOARD OF DIRECTORS OF
APPROVE AND AUTHORIZE EXECUTION OF AN ENGINEERING CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO
SERVICES AGREEMENT WITH KRIEGER & STEWART, INC.,
FOR DESIGN OFPUMP STATIONS INCLUDED IN THE
ENCINA BASIN WATER RECLAMATION PROGRAM, PHASE II PROJECT, PROJECT NO. 3889-1 AND APPROPRIATE FUNDS,
WHEREAS, the Engineering Department requested proposals for Engineering Design
Services from seven qualified consultants to design pump stations referred to as "D"-Tank,
Bressi Ranch, and Calavera Heights Pump Stations included in the Encina Basin Water
Reclamation Program, Phase II project; and
WHEREAS, after reviewing four proposals which were submitted, Krieger & Stewart, Inc.,
was recommended as the most responsive proposal; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has
determined it necessary, desirable, and in the public interest to enter into an agreement between
Krieger & Stewart, Inc., and the CMWD for engineering design services to design three pump
stations as part of the Encina Basin Water Reclamation Program, Phase II Project; and
WHEREAS, funds totaling $2.6 million are needed for the three pump station
improvements; 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
Water District (CMWD) of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the proposal by Krieger & Stewart, Inc., in the amount of $525,000 for
Engineering Design services is accepted and approved.
3. That an appropriation of $2.6 million is hereby approved from the Recycled Water
Fund.
Ill
Ill
Ill
Ill
Y
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4. That the President of the Carlsbad Municipal Water District is authorized and
jirected to execute the agreement between Krieger & Stewart, Inc., and the Carlsbad Municipal
Nater District for Engineering Design Services for the "D"-Tank, Bressi Ranch, and Calavera
ieights Pump Stations as part of the Encina Basin, Water Reclamation Program, Phase II
'roject.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Nater District held on the 12th day of MARCH , 2002 by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Finnila, Hall
NOES: None A
Page 2 of 2 of Resolution No. 1142 (CMWD)
(SEAL)
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