HomeMy WebLinkAbout1998-05-19; Municipal Water District; Resolution 1016.c
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RESOLUTION NO. 1016 EXH
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE CARLSBAD MUNICIPAL WATER DISTRICT OF
CARLSBAD, CALIFORNIA FOR APPROVAL AND
ACCEPTANCE OF AN EXTENSION AND AMENDMENT
NO. 1 TO PROFESSIONAL SERVICES AGREEMENT
BETWEEN JOHN POWELL 81 ASSOCIATES, INC. AND
CARLSBAD MUNICIPAL WATER DISTRICT FOR
ADDITIONAL GEOTECHNICAL AND COVER
CONSULTANT SERVICES AND APPROPRIATION OF
FUNDS FOR MAERKLE RESERVOIR COVER AND
LINER, CMWD PROJECT NO. 90-109, CIP NO. 3388
WHEREAS, THE Board of Directors of the Carlsbad Municipal Water Distr
previously authorized a professional services agreement between John Po\
Associates, Inc. and the Carlsbad Municipal Water Services for Construction Mana!
Services for Preparation of Maerkle Reservoir - Cover and Liner, CMWD Project I
109; and
WHEREAS, John Powell & Associates, Inc. has submitted a requested pror
provide additional Geotechnical and Cover Consultant Services and staff recomme
additional ninety (90) days for completion of the Construction Management Services;
WHEREAS, the additional services will be provided at a cost amount not to
$48,356; and
WHEREAS, the Resolution No. 958, adopted the lst day of Octobel
appropriated $127,960 for the construction management professional services agr
and the agreement was executed for $125,808; and an additional appropriation of
will be required to complete the additional services.
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. That the above recitations are true and correct.
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2. That the proposed amendment in the amount of $48,356 submitted b
Powell & Associates,, Inc. and request for an extension of ninety (90) days to compl
amended services is hereby accepted, and the President is hereby authorized to E
the Extension and Amendment No. 1 to the Professional Services Agreement thereal
3. That the Finance Director is authorized to appropriate an additional $46,11
the Water Replacement Fund.
PASSED, APPROVED AND ADOPTED at a special meeting of the C
Municipal Water District held on the 19 day of May , 1998, by the fc
vote to wit:
AYES: Board Members Finnila, Nygaard, Hall & Kulchin
NOES: None
ABSENT: B3ard Member Lewis
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CL UDE A. LEWIS. President
RAMONA FINNILA, Emsfdent I
ATTEST:
ALETHA L. RAUTENKRANZ, Sf
(SEAL)
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