HomeMy WebLinkAbout2014-08-26; Municipal Water District; Resolution 14991 RESOLUTION NO. 1499
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2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD), APPROVING
AMENDMENT NO. 3 TO EXTEND THE PROFESSIONAL SERVICES
4 AGREEMENT WITH CAROLLO ENGINEERING FOR ENGINEERING
SERVICES ON THE PRESSURE CONTROL HYDROELECTRIC FACILITY
5 AT MAERKLE RESERVOIR, PROJECT NO. 5025
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8 WHEREAS, on September 22, 2009, by resolution No. 1376, the Board approved the
9 award of a Professional Services Agreement with Carollo Engineers for engineering services on
the Pressure Control Hydroelectric Facility at Maerkle Reservoir project ; and
WHEREAS, the current agreement expires on September 22, 2014; and
WHEREAS, it is in the best interest of the Carlsbad Municipal Water District to extend
the agreement with Carollo Engineering for an additional one (1) year term to allow
engineering support services through completion ofthe construction phase ofthe project; and
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WHEREAS, the Board of Directors of the Carlsbad Municipal Water District, California
17 has determined it necessary, desirable, and in the public interest to approve Amendment No. 3
18 extending the agreement with Carollo Engineering for engineering services on the Pressure
19 Control Hydroelectric Facility at Maerkle Reservoir and;
WHEREAS, sufficient funds exist in the Water Fund.
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of
the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That Amendment No. 3 to the Agreement with Carollo Engineers will extend the
agreement for an additional 1-year term that expires on September 22, 2015.
3. That Amendment No. 3 to the Agreement with Carollo Engineers is approved and
the Mayor is hereby authorized and directed to execute said amendment.
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PASSED, APPROVED AND ADOPTED at a Special Meeting ofthe Board of Directors ofthe
Carlsbad Municipal Water District of the City of Carlsbad on the 26*'' day of August, 2014, by
the following vote to wit:
AYES:
NOES:
ABSENT:
Board Members Hall, Packard, Wood, Schumacher and Blackburn.
None.
None.
MATT HALL, President
ATTEST:
BARBARA ENGLESON, Secretary