HomeMy WebLinkAbout2003-08-05; Municipal Water District; Resolution 11871
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RESOLUTION NO. 1187
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT, APPROVING MASTER AGREEMENTS WITH DANIEL BOYLE ENGINEERING, KRIEGER & STEWART, RECON, EDAW, NINYO & MOORE, GROUP DELTA
MELCHIOR LAND SURVEYING, ANDERSON & BRABANT,
HENDRICKSON APPRAISAL SERVICES FOR PROFESSIONAL
ENGINEERING, ENVIRONMENTAL PLANNING, GEOTECHNICAL, SURVEYING AND PROPERTY APPRAISAL SERVICES.
CONSULTANTS, RIGHT-OF-WAY ENGINEERING SERVICES,
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District, has reviewed
:he need for the utilization of consultant services by the Department of Public Works on an
mgoing, as-needed basis in order to maintain service levels; and
WHEREAS, the Department of Public Works solicited, received and reviewed Statements
Df Qualifications for as-needed professional engineering, environmental planning, geotechnical,
surveying, and appraisal services consistent with Carlsbad Municipal Code section 3.28.070; and
WHEREAS, subsequent to a review of the Statements of Qualifications, staff
-ecommends Daniel Boyle Engineering, Krieger & Stewart, RECON, EDAW Inc., Ninyo & Moore,
;roup Delta Consultants, Right-of-way Engineering Services, Melchior Land Surveying,
4nderson & Brabant, and Hendrickson Appraisal, as the most qualified consultants for the
lisciplines listed above; and
WHEREAS, expenditures for these professional services are subject to availability of
:apital project funding;
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District, as
ollows:
1.
2. That agreements with Daniel Boyle Engineering, Krieger & Stewart, RECON,
IDAW Inc., Ninyo & Moore, Group Delta Consultants, Right-of-way Engineering Services,
vlelchior Land Surveying, Anderson & Brabant, and Hendrickson Appraisal, copies of which are
attached as Exhibits 15 thru 24 to Agenda Bill No. 17,266 , are hereby approved.
That the President of the Carlsbad Municipal Water District is hereby authorized and
That the above recitations are true and correct.
3.
iirected to execute the agreements with Daniel Boyle Engineering, Krieger & Stewart, RECON,
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EDAW Inc., Ninyo & Moore, Group Delta Consultants, Right-of-way Engineering Services,
Melchior Land Surveying, Anderson & Brabant, and Hendrickson Appraisal for, and on behalf of,
the City of Carlsbad.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad Municipal
Water District held on the 5th day of AUGUST , 2003 by the
following vote, to wit:
AYES: Board Memb wis, Finnila, Kulchin, Hall, Packard
NOES: None
ATTEST
(SEAL)
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