HomeMy WebLinkAbout2010-12-14; Municipal Water District; Resolution 14081
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WHEREAS, On July 7, 2009, through adoption of Resolution No. 1363, the Board
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approved a professional engineering services agreement with Carollo Engineers for preparation of
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8 Water Feasibility Study reports, Project No. 5022; and
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RESOLUTION NO. 1408
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT, CALIFORNIA,
APPROVING THE RATIFICATION OF AGREEMENT TO RETAIN
ENGINEERING CONSULTANT, RMC, FOR THE NORTH
COUNTY RECYCLED WATER PROJECT II
Carlsbad Municipal Water District's recycled water master plan update, and Phase III Recycled
WHEREAS, the Carlsbad Municipal Water District, Olivenhain Municipal Water District,
Vallecitos Water District, Santa Fe Irrigation District, Vista Irrigation District, City of Oceanside,
Leucadia Wastewater District, City of Vista/Buena Sanitation District, San Elijo Joint Powers
Authority, City of Escondido, and Rincon Del Diablo Municipal Water District are developing a joint
recycled water project for North San Diego County generally referred to as the North County
Recycled Water Project II (NCRWP II); and
WHEREAS, effective June 24, 2010, the District entered into an agreement with the ten
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other water and wastewater agencies developing the NCRWP II, to retain the engineering
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consultant, RMC, to develop a comprehensive report maximizing the use of recycled water for the
17 NCRWP II, and authorized RMC to submit applications for various grant funding opportunities on
1R behalf of the water and wastewater agencies; and
WHEREAS, the total cost for the RMC agreement is $147,450, which is to be paid by
each agency as an equal pro rata share not to exceed $16,390; and
WHEREAS, there is sufficient water replacement funding currently available in the
Project No. 5022 to pay Carlsbad Municipal Water District's pro rata share of the NCRWP II
agreement.
NOW, THEREFORE, BE IT RESOLVED by the Board of the Carlsbad Municipal Water
District, California, as follows:
26 1. That the above recitations are true and correct.
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2. That the Ratification of the NCRWP II Agreement for recycled water system
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development is hereby approved, and the Utilities Director is hereby authorized to execute said
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agreement.
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1 PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
2 Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the 14th day
3 of December, 2010, by the following vote to wit:
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5 AYES: Board Members Hall, Kulchin, Blackfefcrrf, Dougfa» an«£Packard.
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NOES: None.
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ABSENT: None.8
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MAtT HALL, President
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13 ATTEST:
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16 LORRAINE M. WOOD, Secretary
(SEAL)
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20 "V~>x"
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