HomeMy WebLinkAbout2003-01-14; Municipal Water District; Resolution 11751
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RESOLUTION NO. 1175
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD)
TO APPROVE AND AUTHORIZE AN ENGINEERING
SERVICES AGREEMENT WITH CGvL ENGINEERS FOR THE
MAHR RESERVOIR IMPROVEMENTS, PROJECT NO. 3675-2.
WHEREAS, CGvL Engineers prepared the preliminary design report outlining the
improvements necessary to utilize Mahr Reservoir in the Encina Basin Water Reclamation
Program, Phase II project; and
WHEREAS, the City’s engineering staff requested a proposal to perform final design
engineering services from CGvL Engineers because they performed the preliminary design report
of the Mahr Reservoir Improvements and were, therefore, most familiar with the design and
operation requirements; and
WHEREAS, the City’s Engineering staff recommends that CGvL Engineer‘s proposal to
perform construction phase engineering services for the Mahr Reservoir Improvements in the
amount not-to-exceed $397,600 be approved; and
WHEREAS, funding in the amount of $2.0 million shall be appropriated from the Water
Capital Replacement Fund with the understanding that the CMWD will receive a low-interest loan
and grant which will be used to reimburse the Water Capital Replacement Fund as progress
payments are submitted to the State Water Resources Control Board during construction of the
Mahr Reservoir Improvements.
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 $2.0 million shall be appropriated from the Water Capital Replacement Fund
for the Mahr Reservoir Improvements.
VI
Ill
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3. The Board of Directors authorizes the President to execute an engineering
services agreement with CGvL Engineers in the amount not-to-exceed $397,600.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 14th day of ."JARY , 2003 by the following vote, to wit:
AYES: Board Members Lewis, Finnila, Kulchin, Hall, Packard
NOES: None
ATTEST
Page 2 of 2 of CMWD Resolution 1175.
(SEAL)