Reso 0639-09/1982 RESOLUTION NO. 639
A RESOLUTION OF THE SAN MARCOS COUNTY WATER DISTRICT
AUTHORIZING EXECUTION OF THE TWENTIETH SUPPLEMENT TO
THE BASIC AGREEMENT TO PROVIDE FOR VISTA SANITATION
DISTRICT TO AMEND CONTRACT WITH BROWN AND CALDWELL
RE STEP 3 ENGINEERING SERVICES FOR PHASE III UPGRADING
AND ENLARGEMENT OF ENCINA WATER POLLUTION CONTROL
FACILITY
WHEREAS, THE VISTA SANITATION DISTRICT, CITY OF CARLSBAD, LEUCADIA
COUNTY WATER DISTRICT, BUENA SANITATION DISTRICT, ENCINITAS SANITARY DISTRICT
AND SAN MARCOS COUNTY WATER DISTRICT are parties to a Joint-Powers Agreement
(BASIC AGREEMENT), which provides for the operation and maintenance of a
joint sewer system commonly known as the ENCINA WATER POLLUTION CONTROL FAC-
ILITIES, (EWPCF); and
WHEREAS, an expansion of Unit I of the EWPCF, known as Phase III
Upgrading and Enlargement is under construction providing for an increase in
capacity from 13.75 MGD to 18.0 MGD; and
WHEREAS, by virtue of the Seventh Supplement to the "Basic Agreement"
Vista is the administrator for the Encina Joint Powers for said Phase III; and
WHEREAS, on August 29, 1980, Vista as said administrator of Phase III,
and pursuant to an agreement of the Encina Joint Powers, entered into a written
contract with Brown and Caldwell for Step 3 Engineering Services for the afore-
said Phase III Upgrading and Enlargement; and
WHEREAS, said contract provided for, among other things, $880,000 as
the estimated total compensation for said engineering services; and
WHEREAS, by reason of changes necessitated in the level of effort
by Brown and Caldwell in performance of Task Nos 1 through 13, set forth in the
aforesaid contract, during construction of Phase III, it is necessary to increase
the total estimated charges for Step 3 Engineering Services by Brown and Caldwell.
from $880,000 to $1,239,000, and to provide Vista with authority to execute an
amendment to its Agreement with said Brown'and Caldwell to reflect such increase;
and
WHEREAS, the Joint Advisory Committee to the Encina Joint Powers has
considered the aforesaid increase and the proposed amendment to the Agreement
for Step 3 Engineering Services, and has recommended to the Encina Joint Powers
that such amendment be authorized; and
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Resolution No. 639
WHEREAS, the Board of Directors of this District has received and
considered the Twentieth Supplement to the "Basic Agreement" which provides
authority to the Vista Sanitation District by the Encina Joint Powers to ex-
ecute Amendment No. 1 to the Agreement with Brown and Caldwell whereby the
aforesaid increase is authorized; and
WHEREAS, it is in the best interests of this District tO execute the
said Twentieth Supplement to the "Basic Agreement".
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
San Marcos County Water District, as follows:
Section 1. That the Board of Directors of this District
be, and is hereby authorized, to execute the Twentieth
Supplement to the "Basic Agreement" of the Encina Joint
Sewer System.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Board of
Directors of the SAN MARCOS COUNTY WATER DISTRICT on this 20th day of September
1982, by the following roll call vote:
AYES: Directors: Newport, Mason, Holm
NOES: Directors: None
ABSTAIN:' Directors: None
ABSENT: Directors: Ferguson, Mahr
x~x~ ~,~"L Directors
Vice-Presiden~ Board of
of the San Marcos County Water District
ATTEST:
at ~t
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