HomeMy WebLinkAbout2013-01-29; Municipal Water District; Resolution 14641
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RESOLUTION NO. 1464
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH
HDR ENGINEERING, INC. FOR CATHODIC PROTECTION
PROGRAM IMPROVEMENTS. PROJECT NO. 5007.
WHEREAS, the Board has determined it is necessary and in the public interest to enter
into an agreement with HDR Engineering, Inc. to provide preliminary and final design, and
construction management and inspection services for Cathodic Protection Program Improvements,
Project No. 5007; and
WHEREAS, Engineering Division staff solicited proposals from three qualified engineering
firms consistent with Carlsbad Municipal Code Section 3.28.070; and
WHEREAS, staff received proposals from two engineering firms, and reviewed and rated
the proposal; and
WHEREAS, subsequent to a review of the proposals, staff recommends HDR
Engineering, Inc. as the consultant providing the best value forthe project; and
WHEREAS, staff and HDR Engineering, Inc. have negotiated fees in the sum of $184,400
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 forthe project.
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
of Directors of the 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 HDR Engineering, Inc. to provide engineering services forthe
Cathodic Protection Program Improvements, Project No. 5007.
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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 29*^ day
of January 2013, by the following vote to wit:
AYES: Board Members Hall, Packard, Wood, Blackburn, Douglas.
NOES: None.
ABSENT: None.
ATTEST: