HomeMy WebLinkAbout2004-06-08; Municipal Water District; Resolution 12141
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RESOLUTION NO. 1214
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD), APPROVING AND
AUTHORIZING AN AGREEMENT WITH KRIEGER & STEWART TO
PROVIDE CONSTRUCTION PHASE ENGINEERING SERVICES
FOR THE TWIN D RECYCLED WATER PUMP STATION FOR THE
ENCINA BASIN WATER RECLAMATION PROGRAM PHASE II
PROJECT, PROJECT NO. 3889.
WHEREAS, the Board of Directors of Carlsbad Municipal Water District has determined
it necessary, desirable, and in the public interest to enter into an agreement between Krieger &
Stewart and the Carlsbad Municipal Water District; and
WHEREAS, the contractor, Krieger & Stewart, has worked on the planning and design of
the Twin D Recycled Water Pump Station and is the design engineer of record; and
WHEREAS, the contractor, Krieger & Stewart, possesses the necessary skills and
qualifications to provide engineering support during construction of Project No. 3889; and
WHEREAS, the Purchasing Officer has waived the requirement for multiple proposals as
allowed by Carlsbad Municipal Code Section 3.28.070 due to Krieger & Stewart's unique historical
knowledge of Project No. 3889; and
WHEREAS, a mutually satisfactory fee for the contractor's engineering support services
has been negotiated between the parties for a not-to-exceed amount of $176,370, and there are
sufficient funds available to cover these services; and
WHEREAS, an agreement has been prepared and submitted hereto.
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.
Yf
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2. That the President of the Carlsbad Municipal Water District is authorized and
lirected to execute the agreement between Krieger & Stewart, and the Carlsbad Municipal Water
listrict for construction phase engineering services for the Twin D Recycled Water Pump Station
is part of the Encina Basin Water Reclamation Program, Phase II Project.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Nater District held on the 8th day of June ,2004 by the following vote, to wit:
AYES: Board Members Lewis, Finnila, Kulchin, Hall and Packard.
NOES: None
4TTEST:
Resolution No. 1214
Page Two
(SEAL)