Reso 0548-07/1980 RESOLUTION NO. 548
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SAN MARCOS COUNTY WATER DISTRICT
APPROVING THE EXECUTION OF AN AGREEMENT
BETWEEN VISTA SANITATION DISTRICT AND
BROWN AND CALDWELL FOR STEP 3 ENGINEERING
SERVICES IN CONNECTION WITH PHASE III
ENLARGEMENT AND UPGRADING OF THE ENCINA
WATER POLLUTION CONTROL FACILITY
WHEREAS, the Vista Sanitation District has planned for engineering services
for the Phase III Enlargement and Upgrading of the Encina Water Pollution Control
Facility (hereinafter referred to as the "Project"); and
WHEREAS, Vista Sanitation District and other public agencies have entered
into a Joint Powers Agreement, pursuant to Chapter 5 of Division 7 of Title 1 of
the Goverment Code for the joint exercise of powers and the acquisition,con-
struction and operation of facilities for the transmission, treatment and dis-
posal of sewage which facilities compromise a single system of sanitation works
and includes any expansion of such facilities by virtue of the project which is
the subject of this Agreement; and
WHEREAS, by a duly authorized and executed Supplemental Agreement to the
aforesaid Joint Powers Agreement, Vista Sanitation District has been and presently
is, authorized to enter into the Agreement that is the subject of this Resolution,
as well as to act as the administrator in connection with the subject Project; and
WHEREAS, it is necessary and desirable to expand and upgrade the Encina
Water Pollution Control Facility (EWPCF) to meet environmental protection require-
ments of applicable regulatory bodies, and
WHEREAS, Vista Sanitation District is receiving a grant from the U. S. Envi-
ronmental Protection Agency for the proposed project, and desires that the Agree-
ment with Brown and Caldwell shall be in accordance with the Amendments to
Title 40 of the Code of Federal Regulations, Part 35, as published in the Federal
Register of December 17, 1970; and
WHEREAS, some of the parties to the aforesaid Joint Powers Agreement have
heretofore expressed a desire to peruse the contracts proposed to be entered into
for engineering services in connection with enlargement and upgrading of the
Encina Water Pollution Control Facility; and
WHEREAS, engineering services provided for in the proposed agreement between
Vista Sanitation District and Brown and Caldwell are essential to the Phase III
enlargement and upgrading of the Encina Water Pollution Control Facility; and
Resolution No. 548
WHEREAS, it appears that the health and welfare of the public will best be
served by authorizing Vista Sanitation District to enter into the aforesaid
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 the San Marcos County Water
District hereby authorizes the Board of Directors of the
Vista Sanitation District to enter into that certain
agreement with Brown and Caldwell for Step 3 engineering
services.
ADOPTED, SIGNED and APPROVED.by the Board of Directors of the San Marcos
County Water District at a regular meeting thereof held on the 21st day of
July , 1980, by the following votes:
AYES: Directors: Waller, Holm, Mason, Mahr, Ferguson
NOES: Directors: None
ABSTAIN: Directors: None
ABSENT: Directors: None