HomeMy WebLinkAbout2002-05-14; Municipal Water District; Resolution 11481
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RESOLUTION NO. 1148
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
AUTHORIZE AN ENGINEERING SERVICES AGREEMENT
MUNICIPAL WATER DISTRICT (CMWD) TO APPROVE AND
FOR DESIGN OFCANNON ROAD AND COLLEGE BOULEVARD
POTABLE AND RECYCLED WATER TRANSMISSION PIPELINES,
PROJECT NOS. 3887 AND 3892 AND APPROPRIATE FUNDS.
WHEREAS, funds have been appropriated for the recycled water pipeline improvements in
the Encina Basin Water Reclamation Program, Phase 11, Project No. 3887; and
WHEREAS, funds totaling $50,000 are needed for the potable water pipeline
improvements. This is the initial appropriation for the design of the potable water pipeline and
pressure reducing station; and
WHEREAS, the Engineering Department requested qualifications and proposals
for Engineering Design Sewices from Daniel Boyle Engineering; 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
DANIEL BOYLE ENGINEERING CORPORATION and the CMWD for Engineering Design
Services to design the Cannon Road and College Boulevard Potable and Recycled Water
Transmission Pipelines, Project Nos. 3887 and 3892; 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 Finance Director is authorized to appropriate $50,000 from the Water
Connection Fund.
3. That the proposal by DANIEL BOYLE ENGINEERING CORPORATION in the
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4. That the President of the Carlsbad Municipal Water District is authorized and
irected to execute the agreement with DANIEL BOYLE ENGINEERING CORPORATION for the
esign of Cannon Road and College Boulevard Potable and Recycled Water Transmission
'ipelines, Project Nos. 3887 and 3892.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Vater District held on the 14th day of MAY , 2002 by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Finnila, Nygaard, Hall
NOES: None
ABSENT: Non
;TTEST: n
/l/l.& 27m
,OR@@E,hI. WOOD, Secretary
?age 2 of 2 of Resolution No. 1148 (CMWD)
(SEAL)