HomeMy WebLinkAbout2001-01-23; Municipal Water District; 495; Laboratory Analysis ServicesCARLSBAD MUNICIPAL WATER DISTRICT -AGENDA
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ENCINA WASTEWATER AUTHORITY AND CARLSBAD
MUNICIPAL WATER DISTRICT LABORATORY ANALYSIS
SERVICES
KTION:
CITY MGR. a
The Board of Directors of the Carlsbad Municipal Water District adopt Resolution No.
approve the agreement between the Encina Wastewater Authority and the Carlsbad
District for Laboratory Analysis Services.
ITEM EXPLANATION:
All public water systems are required by the State of California to collect routine bacteriological water
samples of their water distribution system and have them analyzed for the presence of coliform bacteria.
A State-certified laboratory must perform the required analysis. The City’s Utility Operations Division
currently uses the services of a private State certified laboratory, located in San Diego, for this
monitoring.
The Encina Wastewater Authority owns and operates a laboratory certified by the State of California to
perform a variety of water quality monitoring, including bacteriological analysis. In lieu of continued
use of a private laboratory, there are several benefits to the City for contracting with Encina Wastewater
Authority for laboratory services; cost savings for bacteriological monitoring, closer physical proximity
to the testing laboratory which will improve City operational efficiency, and the City is a member
agency of EWA. Fees from the District’s Water Operations Fund to pay for the testing service will
increase EWA’s revenue, which, in turn, benefits the member agencies including the City of Carlsbad.
FISCAL IMPACT:
The City’s Utility Operations Division currently pays approximately $36,050.00 per year for
bacteriological testing services provided by a private laboratory. Under the proposed Agreement, EWA
will charge $29,250.00 per year as outlined in Attachment A (“FY 2000-2001 Fee Schedule”) of the
Agreement. This results in a net savings, after the purchase of sample bottles of approximately $5,000
per year for bacteriological testing services.
EXHIBITS:
1. Resolution No. I/ / LL Approving an Agreement Between the Encina Wastewater Authority and
the Carlsbad Municipal Water District for Laboratory Analysis Services.
2. Document titled, “Agreement for Provision of Laboratory Services Between the Encina
Wastewater Authority and Carlsbad Municipal Water District”.
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RESOLUTION NO. 1114
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT APPROVING AN
AGREEMENT BETWEEN THE ENCINA WASTEWATER AUTHORITY
AND THE CARLSBAD MUNICIPAL WATER DISTRICT FOR
LABORATORY ANALYSIS SERVICES
WHEREAS, all public water systems are required by the State of California to collect
routine bacteriological water samples of their water distribution system and have them analyzed
for the presence of coliform bacteria; and
WHEREAS, the required analysis must be performed by a State-certified laboratory.; and
WHEREAS, the Encina Wastewater Authority owns and operates a laboratory certified by
the State of California to perform a variety of water quality monitoring, including bacteriological
analysis; and
WHEREAS, there are financial and operational benefits to the City for contracting with
Encina Wastewater Authority for laboratory services.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
Municipal Water District, as follows:
1. That the above recitations are true and correct.
2. That the Agreement between the Encina Wastewater Authority and the Carlsbad
Municipal Water District for Laboratory Analysis Services is hereby approved.
3. That the President is hereby authorized on behalf of the Board to sign the Agreement.
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PASSED, APPROVED AND ADOPTED at a special meeting of the Board of Directors of
the Carlsbad Municipal Water District held on the 23rd day of JanuarY ,200l by
the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Finnila, Nygaard and Hall.
NOES: None
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EXHIBITd2
AGREEMENT FOR PROVISION OF LABORATORY SERVICES
BETWEEN THX ENCINA WASTEWATER AUTHORITY
AND
CARLSBAD MUNICIPAL WATER DISTRICT
Refi 3800
This Agreement is entered into this 26th day OfFebruary, 2OOCl, by and
between the CARLSBAD MUNICIPAL WATER DISTRICT, a public agency in the State of
California, hereinafter referred to as the DISTRICT and the ENCINA WASTEWATER
AUTHORITY, hereinafter referred to as the AUTHORITY.
WITNESSETH- ------m-s-*
WHEREAS, the AUTHORITY is author&d to construct, operate, maintain,
and repair sanitary chemistry laboratories within its respective boundaries; and
WHEREAS, the AUTHORITY presently has an experienced staff trained to
operate a sanitary chemical laboratory, perform chemical analysis and write reports
identifying results required by the EPA, the Regional Water Quality Control Board, and the
State Department of Health Services; and
WHEREAS, the DISTRICT desires and the AUTHORITY is willing to provide
the analytical and laboratory services as described herein,
NOW THEREFORE, in consideration of their mutual promises, observations
and covenants hereinafter contained; the parties hereby agree as follows:
1. TERM OF AGREEMENT. The term of this Agreement shall be from February 1,
2001 until February 1,2006, unless terminated earlier as herein provided.
2. DISTRICT’S OBLIGATIONS
a. SAMPLES FURNISHED BY DISTRICT. In order for the AUTHORITY
to provide services to the DISTRICT, the DISTRICT shall deliver all water samples to the
AUTHORITY within six (6) hours of sampling, with all custodial documentation properly
prepared. Any requests for service outside the regular working hours of Monday-Friday, 7:00
a.m. - 390 p.m., shall not be considered until the regular working hours of the next business
day.
b. PAYMENT TO AUTHORITY
i. DETFXMINATION OF COMPENSATION. The
compensation for services provided under this Agreement is set forth in Attachment A to this
Agreement and shall be full compensation for time, materials and equipment, including
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supervisory and overhead expense. The said attachment and the fee schedule contained
therein shall be revised by the AUTHORITY by March 1st of each year and provided to the
DISTRICT for inclusion in the annual budget proposal. DISTRICT shall provide information
on level of service required by February lst, prior to each new fiscal year. Such revised
Attachment A and fee schedule shall be effective on the beginning of the new fiscal year,
unless the DISTRICT exercises its right to terminate this Agreement pursuant to Section 6
hereof.
ii. PAYMENT OF COMPENSATION. Quarterly, within 30 days
of the date of AUTHORITY’S invoice, the DISTRICT shall pay to the AUTHORITY one-
fourth of the annual cost of laboratory testing and reporting services as estimated pursuant to
Section 2.2.1 of this Agreement and as determined in Attachment A provided; however, each
quarterly payment shall be increased or decreased to adjust the estimated amount payable by
the DISTRICT to the actual amount owed for laboratory testing and reporting expenses in that
quarter.
c. DISTRICT’S REPRESENTATIVE. The General Manager of the
DISTRICT is empowered to act on behalf of the DISTRICT in carrying out this Agreement.
3. AUTHORITY’S OBLIGATIONS
a. SERVICES TO BE PERFORMED
i. LABORATORY TESTING. AUTHORITY shall perform
laboratory analysis on all water samples delivered to the AUTHORITY Laboratory by
DISTRICT on behalf of DISTRICT. Said testing shall be performed in due course along with
AUTHORITY’S other laboratory obligations.
ii. REPORT PREPARATION. AUTHORITY shall submit to the
DISTRICT, weekly, monthly, quarterly, semi-annual and/or annual reports as identified in
Attachment A. These reports shall be prepared in accordance with regulatory standards for
laboratory reporting and in a format that is acceptable to the DISTRICT. Copies of weekly
test results shall be submitted to the California Department of Health Services, Drinking
Water Field Operations Branch, 1350 Front Street, Room 2050, San Diego, California 92101.
. . . 111. SPECIAL SERVICES. AUTHORITY shall perform additional
services as requested by DISTRICT in accordance with a mutually agreed upon time schedule
and compensation. Special reports requested by the DISTRICT may require a reassessment of
the level of effort and compensation due for report preparation.
b. AUTHORITY’S REPRESENTATIVE. General Manager of AUTHORITY
is empowered to act on behalf of the Board of Directors of the AUTHORITY in carrying out
this Agreement.
c. RESPONSIBILITY OF AUTHORITY. In performing its obligations under
this Agreement, AUTHORITY shall follow practices consistent with generally accepted
laboratory standards and AUTHORITY represents that its staff is skilled in the expertise
necessary to provide these services.
4. HOLD HARMLESS AND INDEMNIFICATION. AUTHORITY agrees to hold
harmless, defend and indemnify DISTRICT, its officers, agents and employees against all
claims, damages, losses and costs, including costs of defense, resulting from the
AUTHORITY’S own negligent or wiilful acts or omissions which arise from the
AUTHORITY’S obligations under this Agreement.
DISTRICT agrees to hold harmless, defend and indemnify AUTHORITY, its
officers, agents and employees and its other Member Agencies, their offtcers, agents and
employees, against all claims, damages, losses and costs, including costs of defense, resulting
from the DISTRICT’S own negligent or willful acts or omissions which arise from the
DISTRICT’S obligations under this Agreement.
5. ASSIGNMENT. Except as expressly provided herein, this Agreement shall not be
assignable by either party without the prior, written consent of the other party hereto. When
duly assigned in accordance with the foregoing, this Agreement shall be binding upon and
shall insure to the benefit of the assignee.
6. TERMINATION. This Agreement may be terminated early only as provided in
this Section.
a. EARLY TERMINATION FOR CAUSE. This Agreement may be
terminated for good cause by either party upon delivery of ten (10) days notice thereof to the
other party indicating why the other party is in substantial breach of its obligations hereunder.
Unless the substantial breach is remedied within the said ten (10) day period, this Agreement
shall be deemed terminated on the tenth day.
b. EARLY TERMINATION IN RESPONSE TO COST INCREASES. The
DISTRICT may terminate this Agreement by providing ten (10) days written notice to the
AUTHORITY that it finds unacceptable any price increase imposed by the AUTHORITY as
reflected in revisions to Attachment A. DISTRICT must give such written notice to
AUTHORITY within ten (10) working days of the date of mailing of revisions to Attachment
A by the AUTHORITY to the DISTRICT.
c. OTHER EARLY TERMINATION. In addition to the rights to early
termination provided above in Subsections 6(a) and 6(b), either party may terminate this
Agreement upon thirty (30) days written notice to the other party, with or without cause.
d. PAYMENT UPON TERMINATION. Upon termination of this Agreement
under Subsections 6(a), 6(b), or 6(c) above, the AUTHORITY shall, within a reasonable
period of time, deliver to DISTRICT all samples, test results, and reports in its possession
relating to its work for DISTRICT together with a final billing. DISTRICT shall pay the
billing within thirty (30) days of the receipt of same.
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e. SURVIVAL OF CERTAIN OBLIGATIONS. Notwithstanding termination
of this Agreement under any subsection of this Section 6, the obligations of the DISTRICT
and AUTHORITY to indemnify, defend and hold harmless each other shall survive and
remain in full force and effect as to any suit or claim relating to the actions, or failure to act,
of AUTHORITY or the DISTRICT during the effective term of the Agreement irrespective of
when such suit or claim may be brought.
7. ENTIRE AGREEMENT; AMENDMENT. This Agreement constitutes the entire
Agreement between the parties hereto with respect to the subject matter herein and neither
party nor any of its agents or employees has relied on any representation or statement of the
party except as specifically set forth herein. The Agreement may not be modified or amended
except in a writing signed by all parties to the Agreement.
8. NOTICES. All communications, notices and demands of any kind which either
party hereto may be required or may desire to give to or serve upon the other party or any
office thereof or by enclosing it in a sealed envelope and depositing it in the United States
mail, postage prepaid, registered, and addressed to the respective parties as follows:
TO AUTHORITY: Encina Wastewater Authority
6200 Avenida Encinas
Carlsbad, California 92009
Attention: Jeff Parks, Laboratory Supervisor
TO DISTRICT: CARLSBAD MUNICIPAL WATER DISTRICT
5950 El Camino Real
Carlsbad, California 92008
Attention: Kurt Musser, PW Manager
Utility Operations
IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed the
day and year first above written.
CT ENCINA WASTEWATER AUTHORITY
as to Form: Approved as to Form:
By: 1 \&aa-&/
District ounsel
ATTACEMENT A
Encina Wastewater Authority Laboratory
FY 2000-2001 Fee Schedule
For The Carl&ad Municipal Water District
Estimated Cost for Drinking Water Analytical And Reporting Services
Heterotrophic Plate Count
Colilert
Repofi Total
Unit Price SampltS
$5.00 43
z$7.50* 43
$25.00 1
Heterotrophic Plate Count
Colilert
Report
Total
Quarterly
Unit Price Samples
$5.00 516
$7.50” 516
$25 30 4
OPTIONAL:
General Physical (Weekly) $10.00 43
General Physical (Quarterly) $10.00 516
* DISTRICT to supply Colilert Sample Bottles
Total
$215.00
$322.50
$ 25.00
$562.50
Total
$2580.00
$3870.00
!§ 100.00
$6550.00
$430.00
$5 160.00
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