Reso 0472-05/1978 · RESOLUTION NO. 472
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SAN MARCOS COUNTY WATER DISTRICT
APPROVING THE EXECUTION OF AGREEMENTS BY
VISTA SANITATION DISTRICT WITH BROWN &
CALDWELL, A CALIFORNIA CORPORATION, FOR
PROFESSIONAL ENGINEERING SERVICE IN CON-
NECTION WITH APPLICATION TO WAIVE SECONDARY
TREATMENT REQUIREMENTS FOR THE ENCINA WATER
POLLUTION CONTROL FACILITY
WHEREAS, District and other public agencies have entered into a
Joint Powers Agreement, pursuant to Chapter 5 of Division 7 of Title 1
of the Government Code for the joint exercise of power and the acquisi-
tion, construction and operation of facilities for the transmission,
treatment and disposal of sewerage which facilities comprise a single
system of sanitation works and includes any expansion of such facilities,
and the work and services which are the subject of this agreement; and
WHEREAS, Vista Sanitation District, a public agency, is one of
the parties to the aforesaid Joint Powers Agreement; and
WHEREAS, by virtue of the provisions of the Seventh Supplement
to the said Joint Powers Agreement, Vista Sanitation District is appointed
as administrator of the Phase III enlargement of the Encina Water Pollu-
tion Control Facility, a joint porject; and
WHEREAS, pursuant to and in accordance with the powers granted to
it as said administrator, Vista Sanitation District, on July 13, 1973,
entered into a written agreement, designated VSD-100, with Brown and
Caldwell for engineering services regarding the Phase III expansion of
the Encina Water Pollution Control Facility.
WHEREAS, it appears for the best interest of all parties to the
aforesaid Joint Powers Agreement that Brown and Caldwell perform certain
additional engineering services relating to the application to the U.S.
Environmental Protection Agency (hereafter referred to as EPA) for
mofidication of secondary treatment requirements and to assisting the
Encina Joint Powers in developing updated population projections and
wastewater loadings flow data for the State Water Resources Control
Board (hereafter referred to as (SWRCB) review for grant eligibility;
and
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Resolution No. 472
WHEREAS, Vista Sanitation District is receiving a grant from EPA
for the additional services, and desires that this Amendment be in
accordance with the Amendments to Title 40 of the Code of Federal Regu-
lations, Part 35, as published in the Federal Register of December 17,
1975; and
WHEREAS, at regular meeting of the Joint Advisory Committee held
on April 26, 1978, a motion was duly made, seconded and unanimously
adopted that Vista Sanitation District be authorized to enter into an
amendment of its said agreement numbered VSD-100, and that said amend-
ment be in the form attached hereto marked Exhibit "A"; and
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 amendment.
NOW, THEREFORE, BE IT RESOLVED BY THE SAN MARCOS COUNTY WATER
DISTRICT, as follows:
Section 1: That the Board of Directors of the Vista
Sanitation District be, and is, hereby
authorized to enter into an amendment of its
contract No. VSD-100, with Brown & Caldwell,
and that said amendment hereby authorized is
that attached hereto marked Exhicit "A" and
incorporated herein by reference.
Section 2: That the authorization granted herein to the
Vista Sanitation District shall be conditional
upon the receipt by Vista Sanitation District
of a Resolution by the governing bodies of
each of the other public agencies who are
members of the aforesaid Joint Powers Agreement
authorizing Vista Sanitation District to enter
into the said amendment to its contract No. VSD-100.
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Resolution No. 472
PASSED AND ADOPTED by the Board of Directors of the SAN MARCOS
COUNTY WATER DISTRICT at a regular meeting thereof held on the 15th day
May, 1978, by the following roll call vote:
AYES: Directors: Keebaugh, Vanderbeck, Dow, Mahr, Blanchard
NOES: Directors: None
ABSTAIN: Directors: None
ABSENT: Directors: None