Reso 0662-06/1983 13 7
RESOLUTZON NO. 662
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN MARCOS COUNTY WATER DISTRICT
AUTHORIZING THE VISTA SANITATION DISTRICT, AS
ADMINISTRATOR OF THE ENCINA JOINT POWERS FOR PHASE [II
UPGRADZNG AND ENLARGEMENT OF THE EWPCF, TO EXECUTE
AMENDMENTS TO THE MASTER AGREEMENT WITH LOWRY AND
ASSOCIATES FOR CONSTRUCTION MANAGEMENT SERVICES
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY
WATER DISTRICT AS FOLLOWS:
1. That SAN MARCOS COUNTY WATER DISTRICT hereby approves and
agrees to the Twenty-Third Supplement to the Basic Agreement to authorize the
Vista Sanitation District, as Administrator of the Encina Joint Powers for
Phase III Upgrading and Enlargement of the Encina Water Pollution Control
Facility {EWPCF}, to amend its Master Agreement with Lowry and Associates
providing for construction management services, a copy of said Supplement is
attached hereto and incorporated herein by reference.
2. That the president of the Board of Directors of this District
be, and is hereby, authorized and directed to execute the Twenty-third
Supplement to the Basic Agreement on behalf of SAN MARCOS COUNTY WATER
DISTRICT.
PASSED, APPROVED, AND ADOPTED by the Board of Directors of SAN
MARCOS COUNTY WATER DISTRICT at a regular meeting held on the 6th day of June,
1983, by the following roll call vote:
AYES: Directors: Newport, Holm, Ferguson
NOES: Directors: None
ABSTAIN: Directors: None
ABSENT: Directors: Mahr, Mason
San Marcos County Water District
ATTEST:
J s c. retary
r District