Reso 0667-07/1983 RESOLUTION NO. 667
A RESOLUTION OF THE BOARD OF DIRECTORS OF
SAN MARCOS COUNTY WATER DISTRICT AUTHORIZING
EXECUTION OF THE TWENTY-FOURTH SUPPLEMENT TO
PROVIDE AUTHORITY TO VISTA SANITATION DISTRICT
TO AMEND ITS CONTRACT WITH BROWN & CALDWELL FOR
BASIC STEP 3 AND SPECIAL ENGINEERING SERVICES
FOR PHASE III UPGRADING AND ENLARGEMENT OF THE
ENCINA WATER POLLUTION CONTROL FACILITY
WHEREAS, VISTA SANITATION DISTRICT, LEUCADIA COUNTY WATER DISTRICT, SAN
MARCOS COUNTY WATER DISTRICT, BUENA SANITATION DISTRICT, ENCINITAS SANITARY
DISTRICT, and the CITY OF CARLSBAD are parties to a Joint Powers Agreement
which provides for operation and maintenance of a joint sewer system commonly
known as the ENCINA WATER POLLUTION CONTROL FACILITY; and
WHEREAS, pursuant to the Seventh Supplement to the Basic Joint Powers
Agreement, Phase III Upgrading and Enlargement of the ENCINA WATER POLLUTION
CONTROL FACILITY is in progress; and
WHEREAS, VISTA SANITATION DISTRICT is the Administrator of Phase III
Upgrading and Enlargement of the ENCINA WATER POLLUTION CONTROL FACILITY, as
required by Section 2 of the aforesaid Seventh Supplement to the Basic
Agreement; and
WHEREAS, pursuant to prior approval of all members of the Joint Powers,
VISTA SANITATION DISTRICT has heretofore entered into a written contract with
BROWN & CALDWELL dated August 29, 1980, for the latter's Basic Step 3 and
Special Engineering Services for the Phase III Upgrading and Enlargement; and
WHEREAS, pursuant to prior approval of all members of the Joint Powers,
the said contract has been heretofore amended twice; and
WHEREAS, it has become necessary to effectuate a Third Amendment to said
contract with BROWN & CALDWELL by reason of the necessity to extend the time
for completion of construction of said Phase III and thereby increase the
scope of services heretofore agreed by said firm to be performed, and further
by reason of the necessity to provide for future adjustments of the overhead
rate to be approved by the EPA as provided in said contract; and
WHEREAS, on June 22, 1983, the proposed Third Amendment to the contract
with BROWN & CALDWELL was considered by the Joint Advisory Committee to the
Joint Powers at a regular meeting thereof, and was unanimously approved by
said committee; and
WHEREAS, it is in the best interest of this District that its Board of
Directors be authorized to execute the Twenty-Fourth Supplement to the Basic
Agreement authorizing VISTA SANITATION DISTRICT to amend its contract between
said District and BROWN & CALDWELL, a copy of which is attached hereto and
incorporated herein.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the SAN
MARCOS COUNTY WATER DISTRICT as follows:
RESOLUTION NO. 667 , continued
Section l: That the Board of Directors of this District be, and is
hereby, authorized to execute the Twenty-Fourth Supplement
to the Basic Agreement, which supplement authorizes VISTA
SANITATION DISTRICT, as administrator of Phase III
Upgrading and Enlargement of the ENCINA WATER POLLUTION
CONTROL FACILITY, to amend its contract with BROWN &
CALDWELL for Basic Step 3 and Special Engineering Services.
PASSED, APPROVED, AND ADOPTED at a regular meeting of the Board of
Directors on the 5th day of July, 1983, by the following roll call vote:
AYES: Directors: Newport, Mason, Holm, Ferguson, Mahr
NOES: Directors: None
ABSTAIN: Directors: None
ABSENT: Directors: None
San Marcos County Water District
ATTEST:
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