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HomeMy WebLinkAbout1992-12-08; Municipal Water District; 199; Maerkle Reservoir - Covering & Lining/ CARLSBAD t”rNICIPAL WATER DISTRICT r YGENDA &‘- (3 n , w APPROVAL OF AGREEMENT FOR ENGINEERING SERVICES FOR THE DESIGN AND PLANS & SPECS FOR COVERING AND LINING OF MAERKLE RESERVOIR RECOMMENDED ACTION: Adopt Resolution No. i3lp-i for approval of agreement for engineering services for the design report and plans and specifications for the covering and lining for Maerkle Reservoir, CMWD Project No. 90-109. ITEM EXPLANATION: The third phase of expansion and upgrading of the Maerkle Reservoir Facilities consists of covering and lining for Maerkle Reservoir. The District requested and received three proposals for the design report and plans and specifications for the covering and lining of Maerkle Reservoir from the following consultants: 1. John Powell & Associates $119,300.00 2. NBS Lowry $130,000.00 3. ASL Consulting Engineers $188,700.00 After review of the three proposals, the staff recommends the award of the contract be granted John Powell & Associates, Inc. Upon approval of the Board of Directors, the District will enter into a Consultant's Agreement with John Powell & Associates to perform the engineering services to provide the design report and plans and specifications for the covering and lining of Maerkle Reservoir. FISCAL IMPACT: The 1992-93 C.I.P. Budget appropriated $587,500 for the third phase of expansion and upgrading of Maerkle Reservoir Facilities for covering and lining the reservoir. These monies appropriated in this budget are for the design and site investigation element of the third phase. This agreement for engineering services will provide the design report and plans and specifications and is estimated not to exceed $119,300. The remaining funds for this 1992-93 Budget will be for additional surveys, soils and site investigations. It is anticipated that funds for construction will be appropriated for the next budget year. EXHIBITS: 1. Location Map. 2. Agreement for engineering services between John Powell t Associates, Inc. and Carlsbad Municipal Water District. 3. Resolution No. s approving of consultant's agreement to provide the design report and plans and specifications for the covering and lining of Maerkle Reservoir. LOCATION MAP vtsu 4 OIXANSIOE CCEANSICE f 2 VISTA N. ;E.g; $.ly 791 ‘-” 1 1 &..&, w- ;:” ‘“mm -----$-j ! kT% SBAD VICINITY MAP PROJECT NAME: MAERKLE DAM COVERING 8r LINING PRQJECT NO. EXHlf3lT NO. go- IO9 1 RESOLUTION NO. 824 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA, FOR APPROVAL OF AGREEMENT FOR ENGINEERING SERVICES FOR THE DESIGN REPORT AND PLANS AND SPECIFICATIONS FOR THE COVERING AND LINING OF MAERKLE RESERVOIR WHEREAS, John Powell & Associates, Inc. has submitted an agreement between John Powell & Associates, Inc. and the Carlsbad Municipal Water District for engineering services for the design report and plans and specifications for the covering and lining of Maerkle Reservoir, CMWD Project No. 90-109, which is an element of the third phase of the expansion and upgrading of Maerkle Reservoir: and WHEREAS, the contract amount for this work is one-hundred nineteen thousand three hundred dollars ($119,300), and the 1992-93 Capital Improvement Plan Budget appropriated five-hundred eighty- seven thousand five-hundred dollars ($587,500) for the third phase of expansion and upgrading of the Maerkle Reservoir, therefore, there are sufficient funds available; NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Carlsbad Municipal Water District as follows: 1. That the above recitations are true and correct. 2. That the Engineering Services Agreement between John Powell and Associates, Inc. and Carlsbad Municipal Water District for engineering services to provide a design report and plans and specifications for the covering and lining of Maerkle Reservoir, which is on file with the Carlsbad Municipal Water District and incorporated hereby reference, is accepted. 3. That the President iS authorized to execute the 1 c - Engineering Services Agreement. / 4. That the Director of Finance is hereby authorized and ~ directed to allow one-hundred nineteen thousand three hundred dollars ($119,300) of the 1992-92 Capital Improvement Plan Budget Nos. 505-820-1860-3388 and 506-820-1860-3388 account to remain open until such time as all related services and costs are identified and secured for engineering services for the design report and plans and specifications for covering and lining of Maerkle Reservoir, CMWD Project No. 90-109. PASSED, APPROVED AND ADOPT.ED at a regular meeting of the Board of Directors of the Carlsbad Municipal Water District held on the 8th day of DECEMBER I 1992 by the following vote to wit: AYES: Board Members Lewis, Stanton. Nveaard NOES: None n ABSENT: Board Member ABSTAINED: Board Member ATTZST: ALETHA L. RAUTENKRANZ, Secrbtary (SEAL) CMWD 90-109 L 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 I AGREEMENT THIS AGREEMENT, made and entered into as of the 11th day of DECEMBER I 1992, by and between the CARLSBAD MUNICIPAL WATER DISTRICT, hereinafter referred to as "District" I 1 and JOHN POWELL & ASSOCIATES, INC. hereinafter referred to as 1VConsultant'8. RECITALS ,r " District requires the services of a Civil Ensineer ,A" consultant to provide the necessary . ensineerins services for preparation of coverinq and linins of Maerkle Reservoir ; and Consultant possesses the necessary skills and qualifications to provide'the services required by the District; NOW, THEREFORE, * in consideration, of these recitals and the mutual covenants contained herein, District and Consultant agree as follows: 1. CONSULTANT'S OBLIGATIONS To perform engineering services for the covering and lining of Maerkle Reservoir, CMWD Project No. 90-109, as described in Exhibit rVAll I attached hereto and made a part hereof. . 1 4/3/91 REV. . . . 4 , . . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2. DISTRICT OBLIGATIONS The District shall 1. 2. 3. 4. 5. 6. 3. Furnish all Water District Plans - one copy, Plan Check at 90% and 100% submittal, Furnish Boiler Plate of the Standard Specifications, .( . : Complete EIR and Coastal requirements, ,4’ Advertise for bidding, and’ ,( 9 Assemble and print Bid Documents. PROGRESS AND COMPLETION ;:' '~ i - The work under this contract will begin within ten (10) days after receipt of notification to proceed by the District and be completed within 300 ). days of that date. Extensions of time may be granted if requested by the Consultant and agreed to in writing by the District Engineer or the General Manager. The extensions will only be given allowance for documented and substantiated unforeseeable and unavoidable delays not caused by a lack of foresight on the part of the Consultant, or delays caused by District inaction or other agencies' lack of timely action. 4. FEES TO BE PAID TO CONSULTANT The total fee payable according to Paragraph 6, "Payment of Fees," shall be $ 119,300.OO . No other compensation for services will be ailowed except those items covered by supplemental agreements per Paragraph 8, "Changes in Work." 5. DURATION OF CONTRACT This agreement shall extend for a period of one year from the date thereof. The contract may be extended for one year additional one (1) year periods or parts thereof, based upon satisfactory performance and the District's needs. 2 4/3/91 REV. . _. . c 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 retained any company or person, other than a bona fide employee 27 working for the Consultant, to solicit or secure this agreement, 28 and that Consultant has not paid or agreed to pay any company or 6. PAYMENT OF FEES Payment of fees shall be upon delivery of approved final - Monthly Invoices . 7. FINAL SUBMISSIONS Within fifteen (15) days of completion and approval of the . I- , Plans & Specifications. ): i .J et .dy. k. ,I ; .I ,‘-* the Consultant shall deliver to,,the District the following items: I one set of'mvlars and one set of'orisinal specifications. 8. CHANGES IN WORK 6 Ifi.in the course of the contract, changes seem merited by the Consultant or the District,' and informal consultations with the other party indicate that a change' in the conditions of the .- _' contract is warranted, the Consultant or the District may request a change in contract. Such changes shall be processed by the District in the following manner: A letter outlining the required changes shall be forwarded to the District by the Consultant to . . inform District of the proposed changes along with a statement of estimated changes in charges or time schedule. A supplemental agreement shall be prepared by the District and approved by the District. Such supplemental agreement shall not render ineffective or invalidate unaffected portions of the agreement. 9. COVENANTS AGAINST CONTINGENT FEES The Consultant warrants that their firm has not employed or 3 4/3/91 REV. . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 person, other than a bona fide employee, any fee, commission, percentage, brokerage fee, gift, or any other consideration contingent upon, or resulting from, the award or making of this agreement. For breach or violation of this warranty, the District shall have the right to annul this agreement without liability, or, in its discretion, to deduct from the agreement price or consideration, or otherwise'recover, the full amount of such fee, commission, percentage, brokerage fees, gift, or contingent fee. 10. NONDISCRIMINATION CLAUSE Y' The Consultant shall comply with the state and federal laws regarding nondiscrimination, 11. TERMINATION OF CONTRACT In the event of the Consultant's failure to prosecute, deliver, or perform the'work as provided for in this contract, the District may terminate this contract for nonperformance by notifying the Consultant by certified mail of the termination of the Consultant. The Consultant, thereupon, has five (5) working days to deliver said documents owned by the District and all work in progress to the District Engineer. The District Enqineer shall make a determination of 'fact based upon the documents delivered to District of the percentage of work which the Consultant has performed which is usable and of worth to the District in having the contract completed. Based upon that finding as reported to the General Manager, the General Manager shall determine the final payment of the contract. 12. DISPUTES If a dispute should arise regarding the performance of work under this agreement, the following procedure shall be used to 4 4/3/91 REV. a 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 resolve any question of fact or interpretation not otherwise settled by agreement between parties. Such questions, if they become identified as a part of a dispute among persons operating under the provisions of this contract, shall be reduced to writing by the principal of the Consultant or~the District Enqineer . A copy of such documented dispute shall be forwarded to both parties involved along with recommended methods of resolution which would be of benefit to both parties. The District Engineer : i or principal receiving the letter~shall reply to the letter along with a recommended method of resolution within ten (10) days. If the resolution thus obtained is unsatisfactory to the aggrieved party t a letter outlining the dispute shall be forwarded to the Board of Directors for their resolution through the office of the : General Manager. The Board of Directors may then opt to consider ,' the directed solution to the problem. In such cases, the action of the Board of Directors shall be binding upon the parties involved, although nothing in this procedure shall prohibit the parties seeking remedies available to them at law. 13. SUSPENSION OR TERMINATION OF SERVICES This agreement may be terminated by either party upon tendering thirty (30) days written notice to the other party. In the event of,such suspension or termination, upon request of the District, the Consultant shall assemble the work product and put same in order for proper filing and closing and deliver said product to District. In the event of termination, the Consultant shall be paid for work performed to the termination date: however, the total shall not exceed the total fee payable under paragraph 4. The District shall make the final determination as to the portions 5 4/3/91 REV. . v 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 of tasks completed and the compensation to be made. 14. STATUS OF THE CONSULTANT The Consultant shall perform the services provided for herein in Consultant's own way as an independent contractor and in pursuit of Consultant's independent calling, and not as an employee'of the District. Consultant shall be under control of the District only ,' ". as to the result to be, accomplished, but shall consult with the ^,. District as provided for in the request for proposal. The Consultant is an independent contractor of the District. The payment made to the Consultant pursuant to the contract shall be the full and complete compensation to which the Consultant is entitled. The District shall not make any federal or state tax withholdings on behalf of the Consultant. The District shall not be required to pay any workers' compensation insurance on behalf of the Consultant. The Consultant agrees to indemnify the District for any tax, retirement contribution, social security, overtime payment, or workers' compensation payment which the District may be required to make on behalf of the Consultant or any employee of the Consultant for work done under this agreement. The Consultant shall be aware of the requirements of the Immigration Reform and Control Act of 1986 and shall comply with those requirements, including, but not limited to, verifying the eligibility for employment of all agents, employees, subcontractors and consultants that are included in this agreement. 15. CONFORMITY TO LEGAL REOUIREMENTS The Consultant shall cause all drawings and specifications to conform to all applicable requirements of law: federal, state and local. Consultant shall provide all necessary supporting 6 4/3/91 REV. . . ” 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - documents, to be filed with any agencies whose approval is necessary. The District will provide copies of the approved plans to any other agencies. 16. OWNERSHIP OF DOCUMENTS All plans, studies,: sketches, drawings, reports, and specifications as herein required are the property of the District, * ‘I whether the work for which they are made be executed or not. In the event this contract is terminated, all documents, plans, specifications, drawings, reports, and studies shall be delivered forthwith to the District. Consultant shall have the right to make ; one (1)'copy of the plans for his/her records. 17. REPRODUCTION RIGHTS The Consultant agrees that all'copyrights which arise from : creation of the work pursuant to this contract shall be vested in District and hereby agrees to relinquish all claims to such copyrights in favor.of District. 18. HOLD HARMLESS AGREEMENT The District, its officers, and employees shall not be liable for any claims, liabilities, penalties, fines, or any damage to goods, properties, or effects of any person whatever, nor for personal injuries or death caused by, or resulting from, any intentional or negligent acts, errors or omission of Consultant or Consultant's agents, employees, or representatives. Consultant agrees to defend, indemnify, and save free and harmless the District and its officers and employees against any of the foregoing claims, liabilities, penalties or fines, including liabilities or claims by reason of alleged defects in any plans and 7 4/3/91 REV. . . . ad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 , specifications, and any cost, expense or attorney's fees which are incurred by the District on account of any of the foregoing. ' 19. ASSIGNMENT OF CONTRACT The Consultant shall not assign this contract or any part thereof or any monies due thereunder without the prior written consent of the District. : "..: _ 1 20. SUBCONTRACTIEG ;", " '"I, ', If the Consultant shall subcontract any of the work to be performed under this contract by the Consultant, Consultant shall be fully responsible to the District for the acts and omissions of 3' Consultant's subcontractor and of the persons either directly or indirectly employed by the subcontractor, as Consultant is for the acts and omissions of persons directly employed by consultant. Nothing contained in this contract shall create any contractual i\ relationship between any subcontractor of Consultant and the District. The Consultant shall bind every subcontractor and every subcontractor of a subcontractor by the terms of this contract applicable to Consultant's work unless specifically noted to the contrary in the subcontract in question approved in writing by the District. 21. PROHIBITED INTEREST No official of the District who is authorized in such capacity on behalf of the District to negotiate, make,, accept, or approve, or take part in negotiating, making, accepting, or approving of this agreement, shall become directly or indirectly interested personally in this contract or in any part thereof. No officer or employee of the District who is authorized in such capacity and on behalf of the District to exercise any executive, supervisory, or 8 4/3/91 REV. . nd 1 2 contract shall become directly or indirectly interested personally 3 in this contract or any part thereof. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 * 21 22 23 24 25 26 27 28 similar functions in connection with. the performance of this 22. VERBAL AGREEMENT OR CONVERSATION No verb&l agreement or conversation with any officer, agent, or employee 'of the District, either before, during or after the : execution of this'contract, shall affect or modify any of the terms A or obligations herein contained nor entitle the Consultant to any additional 'payment whatsoever under the terms of this contract. L1 23. SUCCESSORS OR ASSIGNS "' Subject to the provisions of Paragraph 18, "Hold Harmless Agreement,ll all terms, conditions, and provisions hereof shall inure to and shall bind each of the parties hereto, and each of their respective heirs, executors, administrators, successors, and assigns. 24. EFFECTIVE DATE ~ This agreement shall be effective on and from the day and year ~ first above written. 1 25. CONFLICT OF INTEREST . The Consultant shall file a Conflict of Interest Statement with the Secretary of the Board of Directors in accordance with the requirements of the Carlsbad Municipal Water District Conflict of ' Interest Code. The Consultant shall report investments or / interests in real property. 26. INSURANCE The Consultant shall obtain and maintain policies of general ~ liability insurance, automobile liability insurance, and a combined I policy of worker's compensation and employers liability insurance I 9 4/3/91 REV. * . . . . . . .“ 1 2 3 4 5 6 7 8 9 10 11 12 from an insurance company authorized to do business in the State of California in an insurable amount of not less than one million dollars ($l,OOO,OOO) each, unless a lower amount is approved by the General Counsel or the General Manager. Th.is insurance shall be in force during the life of this agreement and shall not be canceled .r without thirty (30) days prior written notice.to the District sent _5 j. by certified mail*.. 1. . .-", ": .? '? The District shall be named as an additional insured on these policies. ,The Consultant shall'furnish certificates of insurance to the District before commencement of work. , Executed by Consultant this 11th " day of DECEMBER I 1992. ‘. ..- -- -. --- d A --.A _ CALIFORNIA ALL-PURPOSE Nn 5191 - OPTIONAL SECTION - CAPACITYCLAIMED BY SIGNER Though statute does not req$re the Notary to fill in the data below, doing so may prove invaluable to persons relying on the document. personally appeared 0 CORPORATE OFFICER(S) TITLE(S) 0 personally known to me - OR - 0 PARTNER(S) 0 LIMITED to be the person(s) whose name(s) is/are 0 GENERAL subscribed to the within instrument and ac- 0 ATTORNEY-IN-FACT knowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their 0 GUARDIAN/CONSERVATOR signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. SIGNER IS REPRESENTING: WITNESS my hand and official seal. NAME OF PERSON(S) OR ENTITY(IES) SIGNATURE OF NOTARY OPTIONAL SECTION THIS CERTIFICATE MUST BE ATTACHED TO TITLE OR TYPE OF DOCUMENT THE DOCUMENT DESCRIBED AT RIGHT: NUMBER OF PAGES DATE OF DOCUMENT Though the data requested here is not required by law, it could prevent fraudulent reattachment ol this form, SIGNER(S) OTHER THAN NAMED ABOVE ---- @1992 NATIONAL NOTARY ASSOCIATION l 8236 Remmet Ave.. P.O. Box 7184 - Canoga Park, CA 91309.7164 II 10 4/3/91 REV. I 2 3 4 5 6 7 a 9 policies. The Consultant shall‘furnish certificates of insurance 10 11 12 1 I.3 14 :b 15 i 16 17 ia 19 s \ 20 i 21 I i i 22 1 s i 23 24 25 26 27 28 from an insurance company authorized to do business in the State of California in an insurable amount of not less than one million dollars ($l,OOO,OOO) each, unless a lower amount is approved by the General Counsel or the General Manager. This insurance shall be in force during the life of this agreement and shall not be canceled without thirty (30) days prior written notice to the District sent by certified mail. The District shall be named as an additional insured on these to the District before commencement of work. Executed by Consultant this 11th day of DECEMBER I 19%. CONSULTANTi JOHN POWELL & ASSOCIATES ATER DISTRICT Secretary (title and organization of signatory) (Proper notarial acknowledgment of execution by CONSULTANT must be attached.) /// /// /// /I/ /// /// /// 10 4/3/91 REV. . ,. . . - w 1 2 3 4 5 6 7 a 9 10 11 12 13 16 17 ia 19 20 21 22 23 24 25 26 27 28 (President or vice-president and secretary or assistant secretary must sign for corporations. If only one officer signs, the corporation must attach a resolution certified by the secretary or assistant secretary under corporate seal empowering that officer to bind the corporation.) APPROVED AS TO FORM: General Counsel /t-7.$2--~, -. -_ CMWD 90-109 11 4/3/91 REV. EXHIBIT “A” SCOPE OF WORK YREDESIGN STUDY 1. REVIEW BACKGROUND DATA. I~cvicw reh’aJlt data aVailable hJl1 the District including master plans, previous construction drawings and specifications and applicable “As Built” drawings. 2. REVIEW EXISTING SURVEY. Review existing ground control and aerial survey infonnationcolnpleted by Right-of-Way Engineering Services, Inc. DeterJrline survey adequacy and compatibility with Consultant needs and methods for preparation of final design documents. 3. SITE INVESTIGATION. Complete site visit to review existing conditions. Collect available information and identify any needs for updating existing surveys and. photogrammetry or existing record drawings. 4. GEOTECHNICAL RECONNAISSANCE. Through a selected subconsultant, complete a field reconnaissance and review of existing geotechnical data and make recommendations as to potentia1 geotechnical hazards that may exist on the site. This would include a field visit by the geotechnical subconsultant. Review existing record drawings of the existing reservoir embankment and comment on the general suitability of the existing embankment to continue to serve its intended purpose. Discuss what potential impacts may occur to the embankment, particularly the clay core, when the reservoir is lined and the embankment is converted from a saturated condition to a dry condition. The selected geotechnical consultants, Moore and Taber, have extensive reservoir experience and will perform this phase of the project. 5. SURFACE DRAINAGE. Review the existing brow ditch around the reservoir to dcternline if it is adequate to divert surface runoff. Prepare a preliminary hydrologic study to estimate amount of runoff that may bc experienced. Identify any deficiencies in site drainage or disposal of runoff. .’ 6. RESERVOIR LINER. Prepare a preliminary design of HDPE liner for the rcseJvoir. Issues to be considered included reservoir contours and depth, suitability for potable water use, attachments at inlet, outlet, and spillway, life and cost. Minor to moderate regrading of the reservoir may be recommended in order to facilitate design and construction of the cover. Note: The District may want to consider the use of other liner types, including Hypalon and polypropylene. Bill Kays of Globe Consulting will provide extensive input into this portion of the study. Through his 1 7. 8. 9. 10. 11. 12. 13. 14. many years of experience, the District can be assured that all pertinent lining issues will be addressed. INLET AND OUTLET. Prepare a preliminary design concept for new inlet and outlet pipelines. Discuss how new pipelines will tie into existing pipelines. SPILLWAY. Prepare a preliminary design concept for a new spillway. This new spillway must be compatible with the floating cover. Perform a reconnaissance level study of the canyon downstream of the spillway and determine any significant issues relative to the discharge of water through the spillway. OUTLET TOWER. Prepare a preliminary design concept for a new outlet works to allow for the discharge of water at various elevations within the reservoir. An outlet facility that is installed on the inside slope of the reservoir may be preferable to an outlet tower. Outlet towers are difficult to design with a floating cover and require substantial foundations to make seismically stable. Mr. BCJI 1 Iildyard will provide input into the design of the inlet, outlet and outlet‘towcr facilities. IIis vast experience in dam design will provide invaluable assistance in this area. POWER REQUIRl~M13N’IS. Identify electrical power requircmcn ts for the reservoir, iJlChdiJlg inflation blower, site lighting and power tools. Recommend additions to power facilities at the reservoir. FLOATING COVER. Prepare a preliminary design concept for the floating cover. Investigate the different floating cover designs currently being used. Determine the advantages and disadvantages of each floating cover system and recommend a floating cover design. Address the major design issues including, cover design, material, attachment to curb, rainwater removal, inflation hatches, access, washdown water, etc. Bill Kays has done over 14 floating cover projects in the last 5 years and will use his knowledge and experience to assist the JPA team in selecting the best cover design for the District. SITE PLAN. Prepare a preliminary site plan that addresses the major site issues requested by the District Engineer including reservoir regrading, washdown water, inlet and outlet pipelines, outlet works, and spillway. DESIGN CRITERIA. Prepare for and meet with the District to establish design criteria for the reservoir appurtenances including but not limited to valves, pipe sizes and materials, thrust and restraint requirements, foundations, circulation and discharge location of overflow piping, and corrosion control. Coordinate with District OJI the selection of materials. SAFETY OF DAMS. Conduct a preliminary discussion with the State Department of Safety of Dams to identify key issues which the State may require incorporating 2 - e * 15. 16. 17. 18. 19. DETAILED DESIGN PHASE The following is a preliminary scope of services based on our current understanding of the project. The Detailed Design Phase will consist of the foliowing tasks: 1. FINALGEOTECHNICAL INVESTIGATIONS. Through a selected subconsultant, prepare final detailed site investigation and analysis of the geotechnical conditions on the site. This final project geotechnical report would include recommendation on slope stability, bearing capacities, seismic design considerations, compaction requirements, corrosivity and any unusual soil conditionswhich may impact the detail design. 2. FINAL DESIGN DRAWINGS. Prepare final design drawings for the reservoir cover, liner, spillway inlet and outlet piping modifications and outlet facility. Design 3 in the project. PRELIMINARY COST OPINION. Develop preliminary opinion of cost for the recommended improvements. CONTROL SYSTEMS. Meet with the District to review their requirements for level monitoring for the reservoir. Provide a functional description of recommended reservoir monitoring systems. KICK-OFF MEETING WITH THE DISI’RICT. Attend kick-off meeting with the District to disc& major study issues. DESIGN REPORT. Prepare and present a conceptual design report to the District for its review and approval. The District will review and comment on this submittal. and provide John Powell & Associates, Inc. with its written comments. The District’s comments will be incorporated and this revised report will be the basis for the detailed design of the project. The final report would include opinion of probable cost and an overall project schedule in&ding design, construction, other requirements for the project completion. This final report would include summary of finding and conclusions. PRESENT RESULTS. After colIection, review, and preliminary evaluation of all of the above data, meet with District personnel to discuss preliminary findings, conclusions, and recommendations for the completion of the project. i- , , , 2! , * I disciplines involved include civil, structural, electrical for lighting and power only, and control systems for level sensing only. The final design will be based on the design report. Selected plans would be prepared on Auto-Cad with DCA support. Specific civil items included in the design are reservoir cover, liner, spillway, outlet structure located on the reservoir slope, inlet pipe modifications, outlet pipe valving modifications and washdown water system. Electrical scope items include power for cover drainage and a level sensor for reservoir water elevation. Stuctural scope items include spillway, outlet works and perimeter curb. 3. SPECIFICATIONS. Prepare technical specifications necessary to construct the project. The District will provide the front end (“boilerplate”) documents including the general conditions. John Powell & Associates, Inc. will review and comment of on the front end documents and submit its comments to the District for approval and work processing. John Powell & Associates, Inc. will prepare the technical specifications for the remainder of the project. 4. CEQA REVIEW. Provide project description as part of the conceptual design report to support preparation of the necessary CEQA documentation to be prepared by another consultant under separate contract to the District. 5. TECHNICAL REVIEW COMMITTEE. At key points in the design, the Technical Review Committee would be convened to review the progress of the design, ensure that budget and schedule are being met. 6. 90% SUBMITTAL. Submit construction drawings and specifications to District for review at 90% completion stage. The District will review the drawings and specifications and return one set to John Powell & Associates, marked with the District’s comments. John Powell & Associates, Inc. will incorporate the District’s comments into the final drawings and specifications. 7. SCHEDULE. Prepare a tentative bar chart construction schedule. 8. REVIEW MEETINGS. Attend project and 90% review meetings at the District’s offices. 9. FINAL COST OPINION. Prepare an opinion of probable construction cost and submit to the District for review. 10. FINAL SUBMITPALS. Submit one set of original plans and specifications suitable for advertising to the District. CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE IBSEN, CAVIGNAC & ASSOC .O. BOX 80187 AN DIEGO CA 92138 DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. COMPANIES AFFORDING COVERAGE COMPANY ,, DESIGN PROFESSIONALS LETTER JSURED COMPANY BCONTINENTAL INS. CO. LETTER DHN POWELL & ASSOCIATES COMPANY 75 CALLE MAGDALENA CAMERICAN MOTORISTS INS. CO. LETTER UITE 101 COMPANY NCINITAS, CA 92024 D LElTER i COMPANY _ k LETTER THIS 19 TO CEATIFYTHATTHE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN 199UED TOTHE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDINQ ANY REQUIREMENT. TEAM OR CONDlTlONOFANYCONTRhCTOR OTHER DOCUMENT WtTH RESPECTTO WHICH Tti(3 CERTIFICATE MAY BE l99UEDOR MAY PERTAIN,THE lN9UAANCEAFFOROED BYTHE POLICIES DESCRIBED HEREIN IS SUBJECTTOALLTHE TERMS, EXCLUSIONS AND CONOITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. I TYPE OF INSURANCE 3 1 GENERAL LlABILll? OWNER’S LL CONTRACTOR’9 PRO1 AUTOMOBILE LIhBILITY ANY AUTO ALL OWNED AUTO9 SCHEDULED AUTOS HIRED AUTOS NON-OWNED AUTOS GARAGE LIABILITY EXCESS LIhBlLlTT UMBRELLA FORM OTHER THAN UMBRELLA FORM WORKER’S COMPENSATION AND EMPLOYERS’LIABILITY OTHQROFESSIONAL LIABILITY POLICYNUMBER BOX700501404 BOX700501404 BOX700501404 3cw14393705 PL475958 ULICY EFFECTIV IATE (MM/DD/YI 12/03/92 12/03/92 g/01/92 2/03/92 ‘OLICY EXPiRhTlOh LIMITS DATE(MM/DDm l2/03/93 c GENERAL AGGREGATE Is 1,000,00 PRODUCTS-COMP/OPAGG. S 1 000 00 b 12/03/93’ LIMIT Is 1,000,00 I BODILY INJURY IPer mrson\ I s - I BODILY INJURY (Per accldenll I S PROPERTYDAMAGE 2/03/93 EACH OCCURRENCE : 2,000,00 AGGREGATE EACH ACCIDENT s 1,000,00~ DISEASE-POLICYLIMIT f 1,000,00~ DISEASE-EACH EMPLOYEE 5 1 000, 0 01 , 2/03/93 l,OOO,OOO EACLM . . I l,OOO,OOOANNAGG I ISCRIPTION OFOPERATIONS/LOCATlON9/VEHlCLES/9PEClhL ITEUS IL OPERATIONS sRTJFICATZ,.~OU)ER,:I~:‘~::jj,;;;i.;:~,-.: ;.i:, I:>: ,:i.::.: :;, . .. . :;...>z.. .> ;:. .... ;;i.. ... ............................................ ..: .. .... . : .... ......... .. .... .: .:~::..;.:.s:; :.:.i,i’.~~..~~.~~~.~~~~:~~~:~~~~~~~.~~..~~~~~ioN.:.: .... :::.:.:., ... .. :::.::.: ......................................... .: ..i. ................... :. .... :..>:...:: ...................... -g;,:;$f.~:i:$ !; ;:i-i;jcjj; ++,;:::$$,r’i’ --: G;.;,;! i:l’:::,;l:i:::~:,i:~:.::~.:~ j;:;.:~,, ,:.c~:; ;:i:; 2; <::! 5:~ +;.:.; :. ............ .................................................................................................................... CARLSBAD MUNICIPAL WATER DISTRICT ATTN: BOB COATES 5950 EL CAMINO REAL CARLSBAD CA 92008 . . . . . . . . . . . . . . . ::;.:+ :ii:.: .:::::.: i--“: &:: j.;:: j: .A:.:.: 3,.::: pi SHOULD ANY OF THE ABOVE DESCRIBED bOLICIE9 BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING COMPANY WILL ENDEAVOR.l.0 - .-. -- MAIL& DAYS WRITTEN NOTICE TO iHE CERTIFIChTE HOLDEd NA’MED TO THE LEFT, BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE COMPANY, IT9 AGENT9 OR REPRESENTATIVES. December 18, 1992 John Powell & Associates 175 Calle Magdalena, Suite 101 Encinitas, CA 92024 Re: Agreement for Engineering Services for the Design Report and Plans and Specifications for the Covering and Lining for Maerkle Reservoir The City of Carlsbad approved an agreement with John Powell & Associates on December 8, 1992, to provide engineering services for the Design Report and Plans and Specifications for the Covering and Lining for Maerkle Reservoir. In accordance with Section 25 of the agreement, you are required to file a Conflict of Interest Statement with the City Clerk of the City of Carlsbad. Anyone in the company who is working on this. city project must file Form 730, Statement of Economic Interests, and must report investments and interests in real property, Disclosure Category 1, which includes Schedules A, B, C-l and C-2. Schedules D through H are not applicable to your disclosure category. Enclosed for your use in meeting the filing requirements is a Form 730 and Instructions, and a copy of the Appendix to the Local Conflict of Interest Code. We will provide additional forms upon request. Your completed Assumins Office Statement is due in the City Clerk's Office no later than 5:00 p.m., on January 22, 1993. If you have any questions, please call me at 434-2809. d& CMC Assistant City Clerk KRK:ijp Enclosures g -- 1200 Carlsbad Village Drive - Carlsbad, California 92008-1989 - (619) 434-2808 @