HomeMy WebLinkAbout2002-06-18; Municipal Water District; Resolution 11591
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RESOLUTION NO. 1159
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO
APPROVE AND AUTHORIZE AN ENGINEERING SERVICES
AGREEMENT WITH KENNEDYNENKS FOR DESIGN
OF EL CAMINO REAL POTABLE WATER TRANSMISSION
PIPELINE, PROJECT NO. 3843. AND APPROPRIATE FUNDS.
WHEREAS, the CMWD proposes to replace the existing transmission main in El Camino
3eal from Cougar Drive to Faraday Avenue and pressure reducing station at Faraday Avenue,
eferred to as El Camino Real Potable Water Transmission Pipeline, Project No. 3843; and
WHEREAS, the project was scheduled to occur in fiscal year 2002-2003; and
WHEREAS, an early start to this project is being requested because the existing pressure
educing station that is being replaced is now experiencing operational problems; and
WHEREAS, on February 4, 2002, five statement of qualifications and proposals to perform
lipeline design engineering services were submitted to the Engineering Department.
-he qualifications and proposals were reviewed and ranked by a selection committee composed
If Engineering Department staff members. The firm of KennedyNenks Consultants is
ecommended as the most qualified firm and most responsive proposal for this project; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has
letermined it necessary, desirable, and in the public interest to enter into an agreement between
:ENNEDY/JENKS CONSULTANTS and the CMWD for Engineering Design Services to design
he El Camino Real Potable Water Transmission Pipeline, Project No. 3843; and
WHEREAS, additional funds totaling $50,000 are needed for engineering design services
It this time to begin this project prior to the fiscal year 2002-2003 for Project No. 3843; 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
Yater 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
teplacement Fund to cover engineering design services for Project No. 3843, and reduce the
ZIP funding for year 2002-2003 by the same amount.
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3. That the proposal by KENNEDYNENKS CONSULTANTS in the amount of $90,582
or engineering design services is accepted and approved.
4. That the President of the Carlsbad Municipal Water District is authorized and
lirected to execute the agreement with KENNEDYNENKS CONSULTANTS for the design of
:I Camino Real Potable Water Transmission Pipeline, Project No. 3843.
PASSED, APPROVED AND ADOPTED at a meeting of the Carlsbad Municipal Water
Iistrict held on the 18th day of JUNE , 2002 by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Finnila, Nygaard, Hall
NOES: None
\TTEST
&hm
ZfRWlNE M. WOOD, Secretary
Resolution No. 1159 (CMWD)
Page 2 of 2
(SEAL)