HomeMy WebLinkAbout2007-04-03; Municipal Water District; Resolution 12951
RESOLUTION NO. 1295
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A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
3 MUNICIPAL WATER DISTRICT (CMWD), APPROVING AMENDMENT
NO. 2 TO ENGINEERING SERVICES AGREEMENT WITH
4 NOLTE ASSOCIATES, INC., FOR CONSTRUCTION MANAGEMENT
AND INSPECTION SERVICES, AND INCREASE THE APPROPRIATION
5 FOR SAN MARCOS BOULEVARD WIDENING. PROJECT NO. 6005.
6 WHEREAS, a funding and administration agreement was approved by Resolution No.
7 1252, dated July 15, 2005, between the City of San Marcos and CMWD for the San Marcos
8 Transmission Main Replacement, and the San Marcos Boulevard Widening Project; and
9 WHEREAS, on January 17, 2006, by Resolution No. 1267, the Board of Directors of the
10 Carlsbad Municipal Water District awarded the construction contract for the San Marcos
11 Transmission Main Replacement, Project No. 3956, and the San Marcos Widening, Project No.
12 6005, and approved an engineering services agreement with Nolte Associates, Inc., to provide
13 construction management and inspection services; and
14 WHEREAS, it is necessary to increase the construction management budget by $59,958
15 for Nolte Associates, Inc., for the San Marcos Widening, Project No. 6005; and
16 WHEREAS, it is necessary to increase construction contingency of the San Marcos
Widening, Project No. 6005, by an amount of $250,000, which has been approved by the
1ft Public Works Director of the City of San Marcos; and
19 WHEREAS, it is therefore necessary to increase the total appropriation for the San Marcos
20 Boulevard Widening, Project No. 6005, by an amount of $309,958.
21 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
22 Water District (CMWD) of the City of Carlsbad, California, as follows:
OQ 1. That the above recitations are true and correct.
2^ 2. That the Executive Manager is hereby authorized to execute Amendment No. 2
25 with Nolte Associates, Inc., for a total amount of $64,000.
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1 3. That the contingency for construction of the San Marcos Widening, Project No.
2 6005, shall be increased by $250,000 and the Executive Manager is hereby authorized to
3 approve construction change orders up to $459,423 for Project No. 6005.
4 4. That the appropriation for construction of the San Marcos Boulevard Widening,
5 Project No. 6006, shall be increased by $309,958 to a total amount of $2,734,147.
6 5. That the Finance Director is authorized to appropriate an additional $309,958 from
7 the General Capital Construction Fund for the San Marcos Boulevard Widening, Project No.
6005, with the understanding that the City of San Marcos will reimburse the City of Carlsbado
based on monthly progress payments approved by the City of Carlsbad,y ///10
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the 3rd day
of April, 2007, by the following vote:
AYES: Board Members Lewis, Kulchin, Hall, Packard
NOES: None
ABSENT: None
ATTEST:
. 'jcsi jjf A V4jx vy >» i vjx^x-^ v^iy I / . />>,
LORkAINE M. WOOD, Secretary
(SEAT)
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