HomeMy WebLinkAbout1985-03-12; City Council; N/A; Emergency Repairs at Encina Sewer PlantCmQ)F CARLSBAD — AGEND>QILL
AB#
3/12/85
DEPT
TITLE:
EMERGENCY REPAIRS AT
ENCINA SEWER PLANT
DEPT. HD._
CITY ATTY.
CITY MGR.
1
o
oo
RECOMMENDED ACTION:
Approve Resolution No. 7930 appropriating funds for
City of Carlsbad's share of repairs to Encina Ocean Outfall.
ITEM EXPLANATION:
The Encina Joint Advisory Committee (JAC) has recommended
emergency repair to the Ocean Outfall.
Carlsbad's share of the repair will be $57,320.00.
FISCAL IMPACT;
Funds are available in Unappropriated Reserve in the
Sanitation Fund. $377,000 is current fund balance.
EXHIBITS:
1. Resolution No. 7930
2. Letter from Encina Water Pollution
Control Facility, dated March 7, 1985
1 .- RESOLUTION NO. 793°
2 RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD APPROPRIATING FUNDS
3 FOR THE REPAIR OF THE ENCINA OCEAN
OUTFALL LINE
4
5 WHEREAS the damaged Outfall line is currently allowing
6 the release of effluent discharged from the Encina Water
7 Pollution Control facility in an area close to the Carlsbad
8 beaches, and
9 WHEREAS the immediate repair of this line is necessary
10 to avoid continual restrictions on access to the beaches in
11 this area, and
12 WHEREAS the City of Carlsbad will be assessed $57,320.00
13 for its share of the total repair costs of $400,000, and
14 WHEREAS funds for this repair are available in the
15 Sanitation Fund unappropriated reserve,
16 NOW, THEREFORE, BE IT RESOLVED by the City Council of
17 the City of Carlsbad, California that funds in the amount of
18 $57,320.00 are hereby appropriated for this project.
19 PASSED, APPROVED AND ADOPTED at a regular meeting of the
20 Carlsbad City Council held on the 12th day of March , 1985
21 by the following vote, to wit:
22 AYES: Council Members Casler, Lewis, Chick and Pettine
23 NOES: None
24 ABSENT: Council Member Kulchin
25
MARY H. CASLER, Mayor
26
27
28
& . t_^^l-a>^-fi--»_,'
TENJ^RANZ^ity Clerk
puty City Clerk
ENCINA WATER POLLUTION CONTROL FACILITY
6200 Avenida Encinas
Carlsbad, CA 92008-0171
Telephones (619) 438-3941
March 7, 1985 (619)438-3954
TO:
Ref: 2.723
City Council
City of Carlsbad
SUBJECT: Emergency Outfall Repairs - Request for Funds
The recent discovery and repair needs of the Encina Ocean Outfall have caused
the Encina 3oint Advisory Committee to recommend the Administrator, Leucadia
County Water District authorize an emergency repair contract.
The contract, estimated at $400,000 will be partially funded through $200,000 of
Contingency Funds authorized through the Encina Fiscal Year 1984-85 Budget. The
balance, however, must be provided through a direct billing of each agency. The
following is your agencies portion of the $200,000 required (figures are based
on an agencies' proportiate ownership share of Unit 3, Ocean Outfall).
City of Carlsbad 28.66%$57,320
Thank you for your Council's consideration of this emergency request.
Very truly yours,
(srtJU/
Staiily Mahf
Chairman uoint Advisory Committee
LAS:SM:maj
cc: Roger Greer
Finance Dept. - City of Carlsbad
SERVING THE CITY OF VISTA, CITY OF CARLSBAD, BUENA SANITATION DISTRICT, SAN MARCOS COUNTY WATER DISTRICT,
LEUCADIA COUNTY WATER DISTRICT AND ENCINITAS SANITARY DISTRICT