HomeMy WebLinkAbout2002-03-26; Municipal Water District; Resolution 1145I
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RESOLUTION NO. 145
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
AUTHORIZE AN ENGINEERING SERVICES AGREEMENT WITH MUNICIPAL WATER DISTRICT (CMWD) TO APPROVE AND
PARSONS ENGINEERING SCIENCE, INC., FOR DESIGN OF INDUSTRIAL PARK PIPELINES AND PRESSURE REDUCING
STATION INCLUDED IN THE ENCINA BASIN WATER RECLAMATION
PROGRAM, PHASE I1 PROJECT, PROJECT NO. 3887.
WHEREAS, the Engineering Department requested proposals for engineering design
services from six qualified consultants to design recycled water pipelines and a pressure reducing
station referred to as the Industrial Park Pipelines, which are included in the Encina Basin Water
?eclamation Program, Phase I1 project; and
WHEREAS, after reviewing the five proposals submitted, PARSONS ENGINEERING
SCIENCE, INC., is recommended for selection after submitting the most responsive 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
'ARSONS and the CMWD for engineering design services to design the industrial park pipelines
and pressure reducing station which are included in the Phase II project; and
WHEREAS, there are sufficient funds available for the engineering design services in the
irst year term; 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 the proposal by PARSONS ENGINEERING SCIENCE, INC., in the amount of
6599,492 for engineering design services is accepted and approved. II
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3. That the President of the Carlsbad Municipal Water District is authorized and
irected to execute the agreement between PARSONS ENGINEERING SCIENCE, INC., and the
:arkbad Municipal Water District for engineering design services for Industrial Park Pipelines and
ressure reducing station as part of the Encina Basin Water Reclamation Program, Phase II
Voject.
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, Hall
NOES: None
ABSENT: Board M
rTTEST n
Page 2 of 2 of Resolution No. 1145