HomeMy WebLinkAbout1980-07-15; City Council; Resolution 62511
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IRESOLUTION NO. 6251
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARLSBAD, CALIFORNIA, APPROVING AN AGREE-
MC COMAS FfOR REORGANIZATION OF WATER SERVICES.
MENT BET~EN THE CITY OF CARLSBAD AND GLENN E.
The City Counci3 of the City of Carlsbad, California, does
hereby resolve as follows:
1. The certain'agreement between the City of Carlsbad and
Glenn E. McComas for consulting services for the reorganization
of water services, a copy of which is attached hereto marked
Exhibit "A" and made a part hereof, is hereby approved.
2. The Mayor of the City of Carlsbad is hereby authorized
and directed to execute said agreement for and on behalf of the
City of Carlsbad.
PASSED, APPROVED AND ADOPTED at a regular meeting of the
City Council of the City of Carlsbad held the 15th day of
July , 1980, by the following vote, to wit:
AYES: Council Members Packard, Casler, Anear, Lewis and Kulchin
NOES: None
ATTEST: A-
(SEAL)
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0 EXHIBIT "A" TO RESOLUTION 6251
CONSULTANT EMPLOYMENT AGREEMENT FOR
PERSONAL SERVICES BETWEEN THE CITY
OF CARLSBAD AND GLENN E. MCCOMAS
THIS AGREEMENT made and entered into this 15th day of
July, 1980, by and between the CITY OF CAFXSBAD, California, a
Municipal Corporation, hereinafter referred to as "City" and GLENN
E. McCOMAS, hereinafter referred to as "Consultant".
WITNESSETH:
WHEREAS, the City of Carlsbad desires to engage Consul-
tant to provide consulting services on'matters relating to the
reorganization of water service within the City of Carlsbad as
assigned by the City Yanager of the City of Carlsbad and to submit
oral or writlten reports on same; and
WHhEAS, Consultant, acting as an independent Contractor
performing consulting services, desires to accept employment as a
Governmental Consultant.
NOW, THENFORE, it is mutually agreed between the partie
hereto as folllows:
SECTION 1. City hereby retains and engages Consultant
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to perform expert and professional services for the City of Carls-
bad as a Government Consultant, to advise the City Manager and
City Council and co-ordinate all aspects of the proposed reorgani-
zation of tfie Costa Real Water District (formerly Carlsbad Muni-
cipal Water District) as a subsidiary District of the City of
Carlsbad. The scope,of Consultant's duties shall include:
,
1: Pursuit of the reorganization at all stages of
the process through LAFCO, the Board of Super-
visors and, if necessary, to an election.
2. Represent the City at meetings.
3. Report regularly on the progress of the
reorganization to the City Manager and City
Council.
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4. Co-ordinate efforts of the City staff and citi-
zens groups.
5. Prepare and distribute materials to inform the
public.
SELTION 2. Consultant shall perform said services in
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his own way as an independent Contractor and in pursuit of his
independent calling and not as an employee of the City, and he
shall- be under control of the City only as to the results to be
accomplished and not as to means or manner by which such result is
to be accomplished. The City Manager may refer or direct assign-
ments to Consultant for professional processing. The City Manager
shall take necessary steps to assign staff cooperation with Con-
sultant on such assignments.
SECTION 3. The City agrees that the Consultant be
retained on a month-to-month basis at $1.700.00 per month and
€or this retainer fee, Consultant will work a maximum of 40
hours per month on spe.:ifically assigned projects relating to the
reorganization.
such projects and submit it to the City Manager at the end of each
month. Any work by the Contractor in excess of 40 hours per
month will ble approved in advance by the City Manager and will be
paid €or by 'City to Consultant at the rate of $ 30.00
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Consultant will keep a record of time worked on
per hour.
SECTION 4. The Consultant will be reimbursed by City
for any travel expense incurred in connection with travel involved
and such reimbursements to be subject to approval. of the City
Manager.
SECTION 5. This agreement shall begin on July 15, 1980 ,
1980, and shall terminate by mutual agreement.
SECTION 6. This agreement may be terminated at any time
by either party upon thirty (30) days written notice. In the
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vent of a tkrmination during a month, compensation will be paid
n an "hours1 worked" basis for
1 CITY OF CARLSBAD
ATTEST:
r'. Consultant
iPPROVED AS TO FORM:
V 5ty Attorney
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