HomeMy WebLinkAbout2003-04-15; Municipal Water District; Resolution 11801
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RESOLUTION NO. 1180
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD)
AUTHORIZING THE EXECUTION OF AMENDMENT NO. 2 TO
AGREEMENT FOR ENGINEERING SERVICES TO UPDATE
THE CARLSBAD WATER MASTER PLAN WITH DUDEK &
ASSOCIATES, INC., AND THE APPROPRIATION OF WATER
REPLACEMENT FUNDS FOR PROJECT NO. 3870.
WHEREAS, on December 12, 2001, the Board of Directors of the Carlsbad Municipal
Nater District (CMWD) has determined it necessary and in the public interest to enter into an
agreement between Dudek & Associates for the update to the Carlsbad Water Master Plan,
Droject No. 3870; and
WHEREAS, on May 14, 2002, the Carlsbad Municipal Water District Board of Directors
authorized the execution of Amendment No. 1 to the professional services agreement with
Dudek & Associates for additional tasks to complete the Sewer Master Plan; and
WHEREAS, during the development of the Sewer Master Plans, it became apparent that
additional services were required of the consultant to allow for the full adoption of the
recommendation for the Sewer Master Plan; and
WHEREAS, Dudek & Associates, Inc., is willing and able to complete the additional
services required to complete the Sewer Master Plan as described in Amendment No. 2 to its
professional services agreement.
WHEREAS, an additional appropriation of $41,795 is required from the Water
Replacement Fund; and
WHEREAS, there are sufficient funds available for the appropriation.
NOW, THERFORE, be it resolved by the Board of Directors of the Carlsbad Municipal
Water District of the City of Carlsbad, California, as follows:
I. That the above recitations are true and correct.
2. That the President of the Carlsbad Municipal Water District of the City of Carlsbad
is authorized and directed to execute Amendment No. 2 to the agreement for engineering
services to update the Carlsbad Water Master Plan with Dudek & Associates, Inc., for a
not-to-exceed value of eighty four thousand six hundred twenty dollars ($84,620).
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3. That the Finance Director is authorized to appropriate Water Replacement Funds
in the amount of $41,795 to Project No. 3870 to cover the District's proportionate share of
Amendment No. 2 to the agreement for engineering services to update the Carlsbad Sewer and
Water Master Plan with Dudek & Associates, Inc.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 15th day of April , 2003 by the
following vote, to wit:
AYES: Board Members Lewis, Finnila, Kulchin, Hall, Packard
NOES: None
ABSENT: None
ATTEST
v (SEAL)