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MINUTES
MEETING OF : CARLSBAD MUNICIPAL WATER DISTRICT and
DATE OF MEETING: March 17,1998
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
CITY COUNCIL JOINT SPECIAL MEETING
CALL TO ORDER: PresidentMayor Lewis called the Meeting to order at 7:24 p.m.
ROLL CALL:
Present: Board Members Hall, Kulchin, Nygaard, Finnila, Lewis
APPROVAL OF MINUTES: None.
CONSENT CALENDAR.
On motion by Mayor Pro Tem Finnila, the Board and Council affirmed the action of the Consent
Calendar, Item #1, as follows:
WAIVER OF ORDINANCE TEXT READING:
The BoardCouncil waived the reading of the text of all ordinances and resolutions at this meeting.
1. COUNCIL AB #14,596/CMWD AB #407 - APPROVAL OF AGREEMENT WITH
XDCONSULTING FOR BUSINESS PROCESS REDESIGN AND SYSTEM
IMPLEMENTATION FOR UTILITY BILLING.
Council adopted RESOLUTION NO. 98-76, approving an agreement with XDconsulting
between the City of CarlsbadCarlsbad Municipal Water District to perform business process
redesign and system selection for the utility billing process; and
The Board adopted RESOLUTION NO. 1009, approving and agreement with XDconsulting
between the Carlsbad Municipal Water District/City of Carlsbad to perform business process
redesign and system selection for the utility billing process.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of March 17, 1998, was adjourned at 7:25 p.m.
Respectfully submitted,
R P+
ALETHA L. RAUTENKRANZ
City Clerk
Sherrie D. Worrell
Deputy City Clerk