HomeMy WebLinkAbout2013-04-30; Municipal Water District; Resolution 146726
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RESOLUTION NO. 1467
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3 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD), APPROVING A
4 PROFESSIONAL SERVICES AGREEMENT WITH BLACK & VEATCH
CORPORATION. FOR TRI-AGENCIES WATER TRANSMISSION
5 PIPEUNE - REACH 2. PHASE 1. PROJECT NO. 5008.
WHEREAS, Reach 2 of the Tri-Agencies Water Transmission Pipeline extends from the San
Diego County Water Authority's "CMWD No. 4 Service Connection", located in the City of
Oceanside, west to the intersection of College Boulevard with Carlsbad Village Drive; and
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^ Q WHEREAS, staff completed an investigation of the condition of Reach 2 because of several
11 pipeline leaks, and the findings are summarized in a report titled 'Tri-Agencies Pipeline
Alternatives Investigation"; and
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WHEREAS, based on findings of severely corroded joints on Reach 2, staff recommends
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that Reach 2 be replaced in two phases; and
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WHEREAS, Phase 1 of the Reach 2 pipeline replacement extends from "CMWD No. 4
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17 Service Connection" west to the City limits of Carlsbad, and Phase 2 extends from the west end
18 of Phase 1 to the intersection of College Boulevard and Carlsbad Village Drive; and
WHEREAS, to obtain professional engineering services for replacement of Phase 1 of the
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24 the proposals; and
25 WHEREAS, subsequent to a review of the proposals, staff recommends Black & Veatch
Corporation as the consultant providing the best value for the project; and
Reach 2 pipeline, staff solicited proposals from four qualified engineering firms consistent with
Carlsbad Municipal Code Section 3.28.060; and
WHEREAS, staff received proposals from two engineering firms, and reviewed and rated
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1 WHEREAS, the Board has determined it is necessary and in the public interest to enter
^ into an agreement with Black & Veatch Corporation to provide preliminary and final design, and
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construction support services for Tri-Agencies Water Transmission Pipeline - Reach 2, Phase 1,
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Project No. 5008; and
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WHEREAS, staff and Black & Veatch Corporation have negotiated fees in the sum of
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7 $266,490 to provide engineering services described in this professional services agreement; and
8 WHEREAS, funds has been appropriated in the 2012-2013 Capital Improvement Program
^ from the Water Replacement Fund; and
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14 1. That the above recitations are true and correct and incorporated herein.
15 2. That the President of the Board is hereby authorized and directed to execute the
Professional services agreement with Black & Veatch Corporation to provide engineering services
for the Tri-Agencies Water Transmission Pipeline - Reach 2, Phase 1, Project No. 5008.
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WHEREAS, funds in the Water Replacement Fund are sufficient for the project.
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of
Directors of the City of Carlsbad, California, as follows:
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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 30^^ day of April, 2013, by the
following vote to wit:
AYES: Board Members Hall, Packard, Wood, Blackburn and Douglas.
NOES: None.
ABSENT: None.
MATT HALL, President
ATTEST:
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