HomeMy WebLinkAbout2006-12-05; Municipal Water District; Resolution 12841
RESOLUTION NO. 1284
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
3 CARLSBAD MUNICIPAL WATER DISTRICT (CMWD)
APPROVING MASTER AGREEMENTS WITH BOYLE
4 ENGINEERING CORPORATION AND KRIEGER & STEWART
FOR PROFESSIONAL ENGINEERING SERVICES.
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WHEREAS, the Board of Directors of Carlsbad Municipal Water District has reviewed the
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need for the utilization of consultant services by the Department of Public Works on an ongoing,
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as-needed basis in order to maintain service levels; and
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WHEREAS, the Department of Public Works solicited, received, and reviewed Statements
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of Qualifications for as-needed professional engineering consistent with Carlsbad Municipal Code
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section 3.28.070; and
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WHEREAS, subsequent to a review of the Statements of Qualifications, staff
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recommends Boyle Engineering Corporation and Krieger & Stewart as the most qualified
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consultants for the disciplines listed above; and14
WHEREAS, expenditures for these professional services are subject to availability of
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capital project funding;16
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District (CMWD) of the City of Carlsbad, California, as follows:
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1. That the above recitations are true and correct.
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2. That the agreements with Boyle Engineering Corporation and Krieger & Stewart
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copies of which are attached as Exhibits 23 thru 24 to Agenda Bill No. 18,826 are hereby
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approved.
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3. That the President of the Carlsbad Municipal Water District is hereby authorized
23 and directed to execute the agreements with Boyle Engineering Corporation and Krieger &
24 Stewart for, and on behalf of, the City of Carlsbad.25 ///26 ///27 ///28 ///
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad
Municipal Water District held on the 5th day of December, 2006, by the following vote,
to wit:
AYES: Board Members Lewis, Hall, Kulchin, Packard, Sigafoose
NOES: None.
ABSENT: None.
OJDE A LEWIsTPresident
ATTEST:
LORRAINE M. WOOD, Secretary
(SEAL)
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