HomeMy WebLinkAbout2017-07-11; Municipal Water District; Minutes (2)Joint Special Meeting of the Carlsbad
Municipal Water District and City Council
Minutes
July 11, 2017, 6 p.m.
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
CALL TO ORDER: 10:42 p.m.
ROLL CALL: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard.
APPROVAL OF MINUTES: None.
CONSENT CALENDAR:
ACTION: Motion by Vice President/Mayor Pro Tem K. Blackburn, seconded by Board/Council
Member M. Schumacher, to approve Consent Calendar Item No. 14. Motion carried unanimously,
5/0.
14. PROFESSIONAL SERVICES AGREEMENTS WITH ENVIRONMENTAL SCIENCE ASSOCIATES —
Adoption of Resolution No. 2017-140 authorizing execution of a professional services master
agreement for environmental management services between the City of Carlsbad and
Environmental Science Associates for an amount not to exceed $1,800,000; and,
Adoption of Resolution No. 1577 authorizing execution of a professional services master
agreement for environmental management services between the Carlsbad Municipal Water
District and Environmental Science Associates for an amount not to exceed $1,200,000. (Staff
contact: Sherri Howard, Public Works)
ADJOURNMENT:
Meeting was adjourned at 10:43 p.m.
Faviola dina
Deputy City Clerk