HomeMy WebLinkAbout1991-04-23; Municipal Water District; Resolution 732.*
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RESOLUTION NO. 732
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT APPROVING A
CONSULTANT AGREEMENT TO OBTAIN A TEMPORARY
WAIVER FOR FRAZEE, UKEGAWA AND CALTRANS
CMWD PROJECT NO. 91-302
WHEREAS, the Carlsbad Municipal Water District r(
the services of a professional design engineering consul1
prepare an application to the Regional Water Quality Contro
for a waiver from existing waste discharge requirements fo:
farmed by Frazee, Ukegawa and CALTRANS which are north of :
Airport Road. They also require an application for a wa:
allow the use of effluent from the Shadowridge Water Recli
Facility for irrigation at Frazee, Ukegawa and CALTRANS; a1
WHEREAS, a scope of work and consultant agreemc
been prepared for said services; and
WHEREAS, the Carlsbad Municipal Water District
finds it necessary, desirable and in the public interest to ,
said agreement.
NOW, THEREFORE, BE IT RESOLVED as follows:
1. That the above recitations are true and cor
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2. That the consultant agreement between I:
Associates, Inc. and the Carlsbad Municipal Water Disti
hereby approved and the President and the Secretary are
authorized and directed to forward copies of said agree]
Dudek & Associates, Inc., 605 Third Street, Encinitas, Cal
92024, and the Carlsbad Municipal Water District.
PASSED, APPROVED AND ADOPTED at a Special meetins
Carlsbad Municipal Water District held on the 23rd
April , 1991 by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Larson 6 Nygaard
NOES: None
ABSENT: Board Member Stanton
ATTEST:
llxt-kL $. R- ALETHA L. RAUTENKRANZ, Secreta3y
(SEAL)
CMWD 91-302
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