HomeMy WebLinkAbout1978-08-15; City Council; Resolution 5509.
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HESOLUTION NO. 5 5 0 9
A HESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING THE EXECUTION OF AN A- BETWEEN
VISTA SANITATION DISTRICT AND ARTHUR BEARD ENGINEERS, INC.
FOR VALW ENGINEERING SFXUICES IN CONNECTION WITH PHASE I11
ENLPXGJ3MENT AND UPGRADING OF THE ENCINA WI'ER POLLLUTION CONTROL FACILITY
WHEREAS, the Vista Sanitation District is required to provide Value
3ngineering services for the Phase I11 enlar-t and upgrading of the Encina
dater Pollution Control Facility (hereinafter referred to as the "Project") ;
and
WHEREAS, Vista Sanitation District and other public agencies have entered
into a Joint Powers Agremt, pursuant to Chapter 5 of Division 7 of Title 1
of the Goverrurent Code for the joint exercise of pavers and the acquisition,
construction and operation of facilities for the transmission, treatmnt and
disposal of sewage, which facilities cortprise a single system of sanitation
wrks and hcludss any expansion of such facilities by virtue of the Project
which is the sbject of this Agreemt; and
WEEREAS, by a duly authorized and executed Supplemmtal Agremt to the
aforesaid Joint Pawers Agreenent, Vista Sanitation District has been, and
presently is, authorized to enter into the AgreeKent 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 neoessary and desirable to expand and upgrade the Encina
Water Pollution Control Facizty (EWPCF) to meet enviromtal protection re-
qgiremnts of applicable regulatory bodies; and
WHEREAS, Vista Sanitation District is receiving a grant from the U.S.
Enviromtal Protection Agency for the proposed Project, and desires that
the Agreerrent with Arthur Beard Ehgineers, Inc. shall be in accordance with
the Amendrm-ks to Title 40 of the Code of Federal Regulations, Part 35, as
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published in the Federal Register of Deer 17, 1975; and
WHEEEAS, at a regular meting of the Joint Advisory Conunittee held on
August 2, 1978, a mtion was duly mde, seconded and unanhusly adopted that
Vista Sanitation District be authorized to enter into the Agreemnt attached
hereto =ked Exhibit "I"; and
WHEREAS, the Agremt attached hereto lrarked Exhibit "I" contains, mng
other things, proVisions to acconplish the necessary Value mgineering; 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
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Section 1: That the Board of Directors of the Vista Sanitation District
be, and is, hereby authorized to enter into a contract With
Arthur Beard Engineers, Inc. in the form and substance as
that attached hereto mrked mibit "I".
Acjrmt;
NW, THEHEFOHE, BE IT RESOLVED by the City Council of the City of Carlsbad
as follows:
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PASSED, APPKWED AND ADOPTED at an adjoumed regular meting of the City
Council of the City of Carlsbad held on the 15th day of August, 1978, by the
following vote, to wit:
AYES : Councilmen Packard, Skotnicki, Lewis, Anear and
NOES : None Councilwoman Casler
2211 ABSENT: None
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&EVE. ADAMS, City klerk