HomeMy WebLinkAbout2014-10-07; Municipal Water District; Resolution 15021 RESOLUTION NO. 1502
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2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD), APPROVING
AMENDMENT NO. 5 TO THE PROFESSIONAL SERVICES
4 AGREEMENT WITH BROWN AND CALDWELL FOR THE DESIGN OF
THE AVENIDA ENCINAS RECYCLED WATER LINE, PROJECT NO.
5 5027.
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District, California,
has determined it necessary and in the public interest to approve Amendment No. 5 to the
agreement with Brown & Caldwell, for the design of the Avenida Encinas Recycled Water Line
J 2 from the Carlsbad Water Recycling Facility to Agua Hedionda Lagoon; and
12 WHEREAS, on December 17, 2009, CMWD entered into an agreement with Brown &
13 Caldwell in the amount of $74,016 to provide engineering design services; and
WHEREAS, four (4) subsequent amendments have been authorized to Brown & Caldwell
in the amount of $82,505; and
WHEREAS, city staff and Brown & Caldwell have negotiated fees in an amount not-to-
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lg exceed $67,830 to provide additional engineering services for the project, as described in this
19 Amendment No. 5 to professional services agreement; and
WHEREAS, funds have been appropriated in the 2014-2015 Capital Improvement
Program from the Recycled Water Fund and sufficient funds are currently available; and
WHEREAS, NRG Energy has acknowledged their intent to enter into a reimbursement
agreement with the District for the design and construction costs related to the extension of
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he
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25 the 12-inch recycled water line from Cannon Road.
26 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of
Directors ofthe City of Carlsbad, California, as follows:
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1 1. That the above recitations are true and correct
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2. That Amendment No. 5 to Agreement with Brown and Caldwell in an amount
not-to-exceed $67,830 for the Design of the Avenida Encinas Recycled Water Line is approved
and the President ofthe Board is hereby authorized and directed to execute said amendment.
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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 7th day of October 2014, by the
following vote to wit:
AYES:
NOES:
ABSENT:
Board Members Hall, Packard, Wood, Schumacher, Blackburn.
None.
None.
MATT HALL, President
ATTEST:
BARBARA ENGLESO0ecretary