Reso 0637-09/1982 RESOLUTION NO. 637
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SAN MARCOS COUNTY WATER DISTRICT
AUTHORIZING EXECUTION OF THE NINETEENTH
SUPPLEMENT TO THE BASIC AGREEMENT FOR
ENCINA JOINT SEWER SYSTEM TO PROVIDE
AUTHORIZATION FOR VISTA SANITATION
DISTRICT TO ACT AS ADMINISTRATOR FOR
PHASE IIIA ENLARGEMENT AND TOEXECUTE
CHANGE ORDER TO PHASE III CONTRACT 10/11
- FOR CONSTRUCTION OF PHASE IIIA ENLARGEMENT.
WHEREAS, the VISTA SANITATION DISTRICT, CITY OF CARLSBAD, LEUCADIA
COUNTY WATER DISTRICT, SAN MARCOS COUNTY WATER DISTRICT, BUENA SANITATION
DISTRICT, and ENCINITAS SANITARY DISTRICT, are parties to a Joint Powers
Agreement, ("BASIC AGREEMENT"), which provides for the operation and main-
tenance of a joint sewer system commonly known as the ENCINA WATER POLLUTION
CONTROL FACILITIES, (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, the parties hereto have agreed by virtue of a Seventeenth
Supplement to the "BASIC AGREEMENT" that Unit I of the EWPCF be enlarged from
18.0 MGD to 22.5 MGD; and
WHEREAS, it is desirable that Phase IIIA construciton of facilities
for increasing capacity in Unit I from 18.0 MGD to 22.5 MGD be made concur-
rently with Phase III Upgrading and Enlargement in order that the future costs
of such construction and the time required for performance thereof be lessened.
WHEREAS, LECUADIA was designated as administrator for the Encina
Joint Powers by virtue of the Eleventh Supplement to the "BASIC AGREEMENT":
and by reason thereof was designated as administrator for Phase IIIA in the
Seventeenth Supplement.
WHEREAS, VISTA is administrator of Phase III Upgrading and Enlarge-
ment by virtue of the Seventh Supplement, and the Encina Joint Powers are
desirous of having said Sanitation District administrator Phase IIIA in that
col~struction of Phase IIIA facilities will not be a separate contract, but
will be accomplished by a change order to the existing contract No. lO/ll of
Phase III Upgrading and Enlargement; and
WHEREAS, the parties hereto are desirous of authorizing VISTA to
enter into a change order for construction of Phase IIIA for the sum of
$364,000.00; and
WHEREAS, the Joint Advisory Committee to the Encina Joint Powers
has approved the proposed Nineteenth Supplement to the "Basic Agreement"; and
WHEREAS, it is in the best interest of this District to execute
said Nineteenth Supplement; 3nd
411
Resolution No. 637;'Page 2
WHEREAS, a copy of the Nineteenth Supplement to the "Basic Agree-
ment" is attached hereto and incorporated herein by reference.
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 Nineteenth Supplement to the "Basic
Agreement" for 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 7th day of
September , 1982, by the following vote, to wit:
AYES: Directors: Newport, Mason, Holm, Ferguson, Mahr
NOES: Directors: None
ABSTAIN: Directors: None
ABSENT: Directors: None
ATTEST:
Resolution No. 637, Page 3
IN WITNESS WHEREOF, each party hereto has caused this NINETEENTH
SUPPLEMENT to the "BASIC AGREEMENT" to be signed by its respective officials
heretofore duly authorized by the legislative body thereof.
Approved by Resolution VISTA SANITATION DISTRICT,
No.
By
On
Approved by Resolution CITY OF CARLSBAD
No.
By
On
Attest:
City Clerk
Approved by Resolution LEUCADIA COUNTY WATER DISTRICT
No.
By
On
Approved by Resolution SAN MARCOS COUNTY WATER DISTRICT
No. 637 ' ~-~ ,
On September 7, 1982 ~ ' ~ ' ~
Approved by Resolution BUENA SANITATION DISTRICT
No.
By
On
Approved by Resolution ENCINITAS SANITARY DISTRICT
No.
By
On