HomeMy WebLinkAbout2002-06-18; Municipal Water District; Resolution 11601
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RESOLUTION NO. 1160
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO
APPROVE AND AUTHORIZE A CONSTRUCTION PHASE
ENGINEERING SERVICES AGREEMENT WITH BLACK &
VEATCH FOR THE CARLSBAD WATER RECYCLING FACILITY,
PROJET NO. 3675-2.
WHEREAS, Black & Veatch Corporation prepared the plans and specifications for the
:onstruction of the Carlsbad Water Recycling Facility (CWRF); and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District awarded the
:onstruction contract for the CWRF on May 14, 2002, by Resolution No. 1149; and
WHEREAS, the City's engineering staff requested a proposal to perform construction
3hase engineering services only from Black & Veatch Corporation because they performed the
xelirninary and final design of the CWRF and was, therefore. most familiar with the design and
,peration requirements; and
WHEREAS, the City's Engineering staff recommends that Black & Veatch Corporation's
woposal to perform construction phase engineering services for the CWRF in the amount
lot-to-exceed $330,000 be approved
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
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2. The Board of Directors authorizes the President to execute a construction phase
engineering services agreement with Black & Veatch in the amount not-to-exceed $330,000.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 18th day of JUNE , 2002 by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Finnila, Nygaard, Hall
NOES: None
ATTEST
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LORRAWE M. WOOD, Secretary
?age 2 of 2 of Resolution No. 1160 (CP,lWD)