HomeMy WebLinkAbout2014-09-23; Municipal Water District; Resolution 15011 RESOLUTION NO. 1501
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2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD), APPROVING A
PROFESSIONAL SERVICES AGREEMENT WITH INFRASTRUCTURE
4 ENGINEERING CORPORATION FOR THE RECYCLED WATER PHASE
III PIPELINE EXPANSION SEGMENT lA AND 7, LOCATED IN THE
5 PALOMAR AIRPORT AREA AND CALAVERA HILLS AREA, PROJECT
NO. 5208
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WHEREAS, the Board of Directors of the Carlsbad Municipal Water District, California
has determined it necessary, desirable, and in the public interest to install approximately 4,100
linear feet of 8-inch diameter, 7,200 linear feet of 6-inch diameter, and 3,200 linear feet of 4-
j J inch diameter polyvinyl chloride (PVC) pipeline and 67 recycled water services.; and
12 WHEREAS, staff completed a Feasibility Study describing the recommended facilities for
13 the Recycled Water Phase III Program which includes Recycled Water Pipeline Expansion
Segments lA and 7; and
WHEREAS, to obtain professional engineering services for Preliminary Design,
preparation of plans and specifications, bidding assistance, and construction support services
for the Recycled Pipeline Expansion Segments lA and 7, staff solicited proposals from four
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19 qualified engineering firms consistent with Carlsbad Municipal Code Section 3.28.060; and
20 WHEREAS, subsequent to a review of the proposals, staff recommends Infrastructure
Engineering Corporation as the consultant providing the best value for the project; and
WHEREAS, the Board has determined it is necessary and in the public interest to enter
into an agreement with Infrastructure Engineering Corporation to provide preliminary and final
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25 design, and construction support services for the Recycled Water Phase III Pipeline Expansion
26 Segments lA and 7, Project No. 5208; and
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1 WHEREAS, staff and Infrastructure Engineering Corporation have negotiated fees in the
2 sum of $225,800 to provide design services as described in this professional engineering
services agreement; and
WHEREAS, the appropriation from the Recycled Water Fund, are sufficient for the
professional engineering services agreement.
7 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of
8 Directors of the City of Carlsbad, California, as follows:
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1. That the above recitations are true and correct and incorporated herein.
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2. That the President of the Board is hereby authorized and directed to execute the
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Professional Services Agreement with Infrastructure Engineering Corporation to provide
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j2 professional engineering services for the Recycled Water Phase III Pipeline Expansion Segments
14 lA and 7, Project No. 5208.
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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 23"*^ day of September, 2014, by
the following vote to wit:
AYES:
NOES:
ABSENT:
Board Members Hall, Packard, Wood, Schumacher, Blackburn.
None.
None.
MATT HALL, President
ATTEST:
BARBARA ENGLESON?lecretary
UJU'.