Reso 0765-08/1986RESOLUTION NO. 765
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN MARCOS COUNTY WATER DISTRICT
AUTHORIZING THE CITY OF VISTA, AS ADMINISTRATOR
OF THE ENCINA JOINT POWERS FOR PHASE III
UPGRADING AND ENLARGEMENT OF THE EWPCF,
TO EXECUTE AN AMENDMENT TO THE MASTER AGREEMENT
WITH LOWRY AND ASSOCIATES FOR CONSTRUCTION
MANAGEMENT SERVICES TO INCREASE THE COST CEILING
BE IT RESOLVED by the Board of Directors of the San
Marcos County Water District as follows:
Section 1. That SAN MARCOS COUNTY WATER DISTRICT
hereby approves and agrees to the Thirty-Second Supplement to
the Basic Agreement authorizing the city of Vista, as
Administrator of the Encina Joint Powers for Phase III
Upgrading and Enlargement of Encina Water Pollution Control
Facility (EWPCF), to amend its Master Agreement with Lowry and
Associates providing for construction management services. A
copy of the Thirty-Second Supplement is attached hereto and
incorporated herein by reference.
Section 2. That the President of the Board of
Directors be, and is hereby authorized to execute the
Thirty-Second Supplement to the Basic Agreement on behalf of
the San Marcos County Water District.
PASSED, APPROVED AND ADOPTED at a Regular Meeting of
the Board of Directors held this 4th day of August, 1986 by the
following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
Directors:
Directors:
Directors:
Directors:
Newport, Mason, Rutherford, Mahr
None
None
Ferguson
ATTE~ T:
San Marcos County Water District
William W. Rucker, Secretary
Board of Directors
San Marcos County Water Distict