HomeMy WebLinkAbout1986-01-07; City Council; Resolution 83411
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RESOLUTION NO. 8341
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING A SEWER METER PROJECT AND AUTHORIZING THE TRANSFER OF FUNDS
WHEREAS, the City of Carlsbad is a party to the Encina Joint Powers Agency
or the construction, operation and maintenance of the Encina Water Pollution
ontrol facility; and,
WHEREAS, the City of Carlsbad does not meter the city sewage flows to the
ncina facility but determines Carlsbad flows by subtracting the sum of the
ther five agencies' flows from the total plant flow; and,
WHEREAS, the method of calculating Carlsbad's flow is affected by the
peration and accuracy of the other agency flows; and,
WHEREAS, the Manager of the Encina facility proposes to install a meter
hich will serve as a check on the other agency meters and the plant meters whick
ill result in more accurate calculation of Carlsbad's flow;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of carlsbad
s follows:
1. The above recitations are true and correct.
2. The Sewer Meter Project as outlined by letter from the Manager
of the Encina Water Pollution Control Facility attached hereto
and made a part hereof is approved.
The Director of Finance is directed to transfer forty-nine thousand
five hundred dollars ($49,500) from the Sewer Construction Fund
Reserve to the Sewer Meter Project budget.
3.
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PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of
he City of earlsbad held on the 7th day of January , 1986, by the
ollwoing vote, to wit:
AYES: Council Members Casler, Lewis, Kulchin, Chick
NOES : Council Member Pettine
ABSENT: None
TTEST :
LETHA L. RAUTENK
SEAL)
d &&
MARY H. gASLER, Mayor
c
ENCINA WATER POLLUTION CONTROL FACILITY
6200 Avenida Encinas
Carlsbad, CA 92008-0171
Telephones (619) 438-3941
(619)438-3954December 16, 19,
City of Carlsbad
1200 Elm Avenue
Carlsbad, California 92008
Attention: Mr. Roger Greer
Subject: Carlsbad Sewage Metering Station
Proposal for Engineering Services
UTILITIES &
c MAINTENANCE '-.'-;
DEPT. • •'
Ref: 1F.1326
At the 3uly, 1985 OAC meeting the TAG recommendation that Carlsbad install a
meter at the Encina plant was approved.
The purpose of the meter is to provide a more direct measurement of Carlsbad
flow and a redundancy to assist in metering accuracy rather than relying only on
periodic calibrations. Also, the meter would assist in addressing the Basic
Agreement, Section 18 - Infiltration Distribution and the need for a 3 year
Flow/EDU analysis to correct for past inaccuracies.
I recommend Encina through Leucadia County Water District (LCWD) award and admi-
nister the meter design and construction efforts. Pursuant to this I requested
Wilson Engineering to submit the attached design and construction services pro-
posal.
The proposal and fee appear reasonable. Since this project was not included in
the Encina budget funding needs to be provided. I would recommend the
following total project budget:
Engineering:
Construction:
Design
Construction Services
Contingency
Contingency
Total
$5,500
2,500
1,500
35,000
5,000
$9,500
$40,000
49,500
With Carlsbad's concurrence and funding I will recommend to LCWD approval of the
letter proposal from Wilson Engineering.
NOW SERVING THE CITY OF VISTA, CITY OF CARLSBAD, BUENA SANITATION DISTRICT, SAN MARCOS COUNTY WATER DISTRICT,
LEUCADIA COUNTY WATER DISTRICT AND ENCINITAS SANITARY DISTRICT
Mr. Roger Greer
Subject: Carlsbad Sewage Metering Station
December 16, 1985
Page 2
At this stage I would estimate a July 1, 1986 on line date in accordance with
the following schedule:
NTP Wilson Engineering
Design and Specifications Preparation
Bid
Award
Construction
On Line
Please call if you have any questions.
Very truly yours,
January, 1986
February-March, 1986
April, 1986
May, 1986
May-June, 1986
July 1, 1986
Richard
General Mana;
RWGrmaj
Attachment
ENCINA WATER POLLUTION CONTROL FACILITY
6200 Avenida Encinas, Carlsbad, CA 92008-0171 (619) 438-3941, (619) 438-3954
.Serving North
San Diego County