HomeMy WebLinkAbout2002-05-14; Municipal Water District; Resolution 11501
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RESOLUTION NO. 1150
A RESOLUTION OF THE BOARD OF DIRECTORS OF
AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD)
AGREEMENT FOR ENGINEERING SERVICES TO UPDATE
THE CARLSBAD WATER MASTER PLAN WITH DUDEK AND
ASSOCIATES, INC., AND THE APPROPRIATION OF WATER
ENTERPRISE FUNDS FOR PROJECT NO. 3870.
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District (CMWD) has
letermined it necessary and in the public interest to enter into an agreement between Dudek and
ssociates, Inc., for the update to the Carlsbad Water Master Plan, Project No. 3870; and
WHEREAS, Dudek and Associates, Inc., was selected as the most qualified consultant to
erform water master planning in the Carlsbad Municipal Water District and prepare an update to
le Water Master Plan; and
WHEREAS, on December 12, 2001, the Board of Directors of the Carlsbad Municipal
Vater District authorized the execution of a Professional Services Agreement with Dudek and
>ssociates, Inc., for the update of the Carlsbad Water Master Plan; and
WHEREAS, during the initial development of the master plan, it became apparent that
dditional services are required of the consultant to allow for the full adoption of the
?commendation for the Water Master Plan.
NOW, THERFORE be it resolved by the Board of Directors of the Carlsbad Municipal
ilater District of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the President of the Carlsbad Municipal Water District of the City of Carlsbad
authorized and directed to execute Amendment No. 1 to agreement for engineering services to
pdate the Carlsbad Water Master Plan with Dudek and Associates, Inc.
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PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Vater District held on the 14th day of MAY , 2002 by the
dlowing vote, to wit:
AYES: Board Members Lewis, Kulchin, Finnila, Nygaard, Hall
NOES: None
ABSENT: Non
4lTEST n . m
.ORRAINE&l. WOOD, Secretary
Page 2 of 2 of Resolution NO. 1150
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