HomeMy WebLinkAbout2012-11-06; Municipal Water District; Resolution 1451RESOLUTION NO. 1451
1
2
A RESOLUTION OF THE BOARD OF DIRECTORS OF
3 CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
APPROVING A PROFESSIONAL SERVICES AGREEMENT
4 WITH ATKINS NORTH AMERICA, INC. FOR MAERKLE
RESERVOIR TRANSMISSION MAIN - CANTARINI TO
5 MAERKLE DAM. PROJECT NO. 5001.
6 WHEREAS, the Board has determined it is necessary and in the public interest to enter
7 into an agreement with Atkins North America, Inc. (Atkins) to provide preliminary and final design,
8 environmental documentation, and construction management and inspection services for Maerkle
9 Reservoir Transmission Main - Cantarini to Maerkle Dam, Project No. 5001; and
WHEREAS, Engineering Division staff solicited proposals from six qualified engineering
11 firms consistent with Carlsbad Municipal Code Section 3.28.070; and
12 WHEREAS, staff received, reviewed and rated proposals from four engineering firms; and
13 WHEREAS, subsequent to a review of the proposals, staff recommends Atkins as the
consultant providing the best value for the project; and
WHEREAS, staff and Atkins have negotiated fees in the sum of $325,191 to provide
engineering services described in this professional services agreement; and
WHEREAS, funds has been appropriated in the 2012-2013 Capital Improvement Program
from the Water Replacement Fund; and
WHEREAS, funds in the Water Connection Fund are sufficient for the project.
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
of Directors ofthe City of Carlsbad, California, as follows:
1. That the above recitations are true and correct and incorporated herein.
2. That the President of the Board is hereby authorized and directed to
execute the Professional services agreement with Atkins to provide engineering services for the
Maerkle Reservoir Transmission Main - Cantarini to Maerkle Dam, Project No. 5001.
///
///
15
16
17
18
19
20
21
22
23
24
25
26
27
28
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad
Municipal Water District Board of Directors, held on the 6th day of November, 2012, by
the following vote:
AYES:
NOES:
ABSENT:
Board Members Hall, Kulchin, Blackbum, Douglas and Packard
None
None
/lATt HALL, President MA
ATTEST:
(SEAL)