HomeMy WebLinkAbout2016-01-12; Municipal Water District; Resolution 15421
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RESOLUTION NO. 1542
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT, APPROVING THE PROFESSIONAL
SERVICES AGREEMENT WITH HARRIS & ASSOCIATES, INC. FOR A
NOT TO EXCEED AMOUNT OF $569,074 FOR CONSTRUCTION
MANAGEMENT OF THE CARLSBAD WATER RECYCLING FACILITY
PHASE Ill EXPANSION, PROJECT NO. 5209.
EXHIBIT 1
WHEREAS, the Carlsbad Municipal Water District's Board of Directors (Board), has
determined it necessary, desirable, and in the public interest to expand the capacity of the
Carlsbad Water Recycling Facility; and
WHEREAS, on Nov. 17, 2015, the Board approved a guaranteed maximum price submitted
by CDM Constructors, Inc. in the amount of $8,016,105 for the CWRF Phase Ill Expansion Design-
Build Contract; and
WHEREAS, staff requires the assistance of a consultant with design-build expertise in
construction management of recycled water treatment facilities; and
WHEREAS, staff solicited multiple proposals for construction management services
consistent with Carlsbad Municipal Code Section 3.28.060; and
WHEREAS, staff received three proposals, reviewed and ranked the proposals, and
recommends Harris & Associates, Inc. as the most qualified consultant for the project; and
WHEREAS, staff and Harris & Associates, Inc. have negotiated fees in the sum of $569,074
to provide design-build construction management service; and
WHEREAS, the Board has determined it necessary and in the public interest to approve
the Professional Services Agreement with Harris & Associates, Inc. to provide design-build
construction management services for the Carlsbad Water Recycling Facility Phase Ill Expansion,
Project No. 5209; and
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WHEREAS, sufficient funds have been appropriated in the 2015-2016 Capital
Improvement Program in the amount of $10,361AOO.
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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That the above recitations are true and correct and incorporated herein.
That the President of the Board is hereby authorized and directed to execute the
Professional Services Agreement with Harris & Associates, Inc. to provide construction
management services for the Carlsbad Water Recycling Facility Phase Ill Expansion, Project No.
5209.
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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 12th day of January, 2016, by
the following vote to wit:
AYES: Board Members Hall, Blackburn, Schumacher, Wood, Packard.
NOES: None.
ABSENT: None.
ATTEST:
BARBARA ENGLESON'{secretary
(SEAL)