HomeMy WebLinkAbout2002-06-25; Municipal Water District; Resolution 11611
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RESOLUTION NO. 1161
A RESOLUTION OF THE BOARD OF DIRECTORS OF
APPROVE AND AUTHORIZE A PROFESSIONAL SERVICES CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO
AGREEMENT WITH BUTIER ENGINEERING, INC., FOR THE CONSTRUCTION MANAGEMENT OF THE CARLSBAD WATER
RECYCLING FACILITY, CITY PROJECT NO. 3675-2.
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of Carlsbad,
California, has determined it necessary and in the public interest to enter into an agreement on file
in the City Clerk's Office between Butier Engineering, Inc., and the City of Carlsbad, California,
City Project No. 3675-2; and
WHEREAS, the City of Carlsbad Department of Public Works-Construction Management
and Inspection Division requested multiple proposals for the road and sewer project; and
WHEREAS, Butier Engineering, Inc., is recommended as the most qualified firm to
perform the work; and
WHEREAS, there are sufficient appropriations available to complete the construction of
the Carlsbad Water Recycling Facility; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of Carlsbad,
California, approves and authorizes the execution of an agreement for the construction
management of the Carlsbad Water Recycling Facility, City Project No. 3675-2.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
Municipal Water District, as follows:
1. That the above recitations are true and correct.
2. That the proposal by Butier Engineering, Inc., for providing the construction
management for the Carlsbad Water Recycling Facility be accepted and approved.
Ill
Ill
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VI
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3. That the President is authorized and directed to execute the agreement between
htier Engineering, Inc., and the Carlsbad Municipal Water District for the construction
nanagement of the Carlsbad Water Recycling Facility.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Yater District held on the 25th day of JUNE , 2002 by the following vote, to wit:
AYES: Board Members Lewis, Nygaasd, Hall
NOES: None
\TTEST;
Page 2 of 2 of Resolution No. 1161 (CMWD)
(SEAL)