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HomeMy WebLinkAbout1984-02-21; City Council; Resolution 7512II -.. _. .' 1 2 3 4 E E 'i E ! 1( 1: 1; 1: 14 1 1 1 1 1 2 2 2 2 2 2 2 2 2 RESOLUTION NO. 7512 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA APPROVING A FOURTH SUPPLEMENT TO THE WATER SERVICE AGREEMENT BETWEEN THE CITY OF CARLSBAD AND COSTA REAL MUNICIPAL WATER DISTRICT FOR THE TRANSFER OF EQUIPMENT AND VEHICLES FROM THE CITY TO THE DISTRICT IHEREAS, the City of Carlsbad and Costa Real Municipal Wat District have reached an agreement regarding Supplement No. 4 to the Water Service Agreement which provides for the "cooperative use or transfer of equipment and vehicles". NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad as follows: 1. The Fourth Supplement between the City of Carlsbad and Costa Real Municipal Water District for the transfer of equipment and vehicles marked Exhibit A, attached hereto and made a part hereof is hereby approved. 2. That 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 held on the 21st day of F*ruarY , 1984, by the following vote, to wit: AYES: Council Members Casler, Lewis, Kulchin, Chick and Prescott NOES: None ABSENT: None ATTEST: (SEAL) SUPPLEMENT NO. 4 TO WATER SERVICE AGREEMENT BETWEEN CITY OF CARLSRAD AND COSTA REAL MUNICIPAL WATER DISTRICT IN REFERENCE TO TRANSFER OF CERTAIN ITEMS OF EOUIPMENT AND VEHICLES FROM CITY OF CARSLRAD TO COSTA REAL MUNICIPAL WATER DISTRICT This agreement made and entered into by and between CITY OF CARLSBAD ( "CITY" ) and COSTA REAL MUNICIPAL WATER DISTRICT ( "DISTRICT" ) . Rec it a1 s : 1. CITY and DISTRICT have previously entered into a Water Service Agreement, executed on May 25, 1983, providing for the alloca- tion of functional responsibilities for the provision of water serv- ice within the DISTRICT, said Agreement for convenience hereinafter ref erred to as "AGREEMENT". 2. The AGREEMENT provides in various sections for implementa- t ion of the AGREEMENT. 3. Section 3 of the AGREEMENT provides, in part, that "The cooperative use or transfer of personnel, certain items of equipment, -1- . . . vehicles, . . . will be determined by the City Manager and Dis- trict General Manager." 4. Selected CITY employees, equipment and vehicles have been assigned to work under the supervision of the DISTRICT since July 25, 1983. 5. SUPPLEMENT NO. 3 to the AGREEMENT has determined the terms and conditions in reference to employment of specified employees of CITY by DISTRICT. 6. Both parties now wish to establish a written procedure for transfer of certain equipment and vehicles of CITY to DISTQICT. NOW, THEREFORE, in consideration of these recitals and the mutual covenants contained herein, CITY and DISTRICT agree as follows: 1. CITY transfers to DISTRICT the equipment and vehicles identified and set forth on Exhibit "A" attached hereto and incorpora- ted by reference. 2. The said equipment and vehicles set forth on Exhibit "A" -2- shall be utilized by DISTRICT, in its sole discretion, in performing its functions of Operation and Maintenance of the water system under the AGREEMENT. 3. The effective date of this transfer shall be February 7, 1984. 4. After the effective date of the transfer, DISTRICT shall be responsible for the equipment and vehicles set forth on Exhibit "A", including but not limited to, repair, maintenance, insurance, replace- ment and disposition. This agreement is executed on the day of I 1984. CITY OF CARLSRAD BY MARY H. CASLER Mayor ATTEST : ALETHA L. RAUTENKRANZ City Clerk -3- APPROVED AS TO FORM: VINCENT F. RIONDO, JR. City Attorney COSTA REAL MUNICIPAL WATER DISTRICT BY N. M. ALMACK President ATTEST : FRED W. MAERKLE Secretary APPROVED AS TO FORM: PAUL S. SWIRSKY General Legal Counsel CITY -4- 0 L, a aJ m 3 R. 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