TABLE I: CONTRACTS AND AGREEMENTS
Ord. No.
Date Passed
Description
Ord. No.
Date Passed
Description
Res. 1922-01
12-1-1922
Giving permission to owners of Lots 17 and 15 in Block 75 to construct and maintain a six-inch sanitary sewer in and on Dolores Street
Res. 1923-02-a
11-2-1923
Authorization to connect with any and all main or lateral sanitary sewers by the City of Carmel-by-the-Sea
Ord. -
11-26-1934
Contract with the City of Carmel-by-the-Sea relating to the construction, maintenance and repair of sanitary sewers in the city
Res. 1937-45
11-5-1937
Employing a law firm as attorneys and special counsel and fixing their compensation
Res. 1937-46
12-3-1937
Contract for engineering and other services
Res. 1940-157
9-10-1940
Award of contract to F.C. Stolte Co. for construction of effluent beds
Res. 1940-159
9-24-1940
Award of contract to F.C. Stolte Co. for the work described in Res. 151
Res. 1940-160
10-7-1940
Award of contract to the Carmel Pine Cone, designating it as the official newspaper
Res. 1940-162
12-9-1940
Extending time for completion of contract by F.C. Stolte Co. for the work described in Res. 151
Res. 1941-168
3-10-1941
Award of contract for well-drilling at the sewer disposal plant site
Res. 1941-179
9-8-1941
Award of contract to F.C. Stolte Co. for the work described in Res. 175
Res. 1947-235
7-7-1947
Accepting bid for legal printing
Res. 1947-236
7-7-1947
Accepting bid for 60 cubic foot air compressor
Res. 1948-257
5-10-1948
Award of contract for Res. 253
Res. 1949-290
7-25-1949
Award of contract to H.P. Van Valbenburg and Company for the work described in Res. 279
Res. 1949-307
11-22-1949
Award of contract to McGuire and Hester for the work described in Res. 302 and Res. 303
Res. 1949-308
11-22-1949
Award of contract to Don Early Inc. for work in Res. 300
Res. 1950-319
3-27-1950
Award of contract to McGuire and Hester for work in Res. 317 and Res. 318
Res. 1950-342
8-28-1950
Agreement concerning acceptance of assignment from City of Carmel-by-the-Sea
Res. 1950-347
8-31-1950
Award of contract for work in Res. 333
Res. 1950-349
9-8-1950
Award of contract for Stolte, Inc. for work in Res. 333
Res. 1953-397
4-20-1953
Award of contract to E.T. Haas Co. for additions to sewage treatment plant
Res. 1953-401
11-9-1953
Extending the time for the performance of the contract in Res. 397
Res. 1954-410
5-10-1954
Award of contract to Taylor and Vial for construction of garage and work shop building at the sewage treatment plant
Res. 1957-472
6-10-1957
Award of contract for repainting steel suspension bridge over and across Carmel River
Res. 1959-498
1-5-1959
Utilities agreement 2845 of the State Department of Public Highways
Res. 1960-522
3-8-1960
Award of contract to Stanley Construction Co., Inc. and W.J. Nicholson Co., Inc. for improvement to the sewage treatment plant of the District
Res. 1960-523
4-4-1960
Authorizing modification of contract with Odello Brothers regarding effluent
Res. 1960-549
12-20-1960
Award of contract to George C. Renz Construction Co. for Res. 540
Res. 1962-588
3-5-1962
Award of contract to Granite Construction Company to construct improvements in the District
Res. 1962-590
6-4-1962
Contract with the state providing for opening the sand bar at the mouth of the Carmel River
Res. 1962-595
7-9-1962
Granting extension of time for the performance of contract of Res. 588
Res. 1962-603
9-11-1962
Award of contract to Granite Construction Company for modification of 16th Avenue sewage pump station
Res. 1962-604
9-11-1962
Award of contract to Granite Construction Company for construction of 4th Avenue sewer
Res. 1962-605
9-11-1962
Award of contract to Granite Construction Company for construction of garage at plant site
Res. 1963-616
5-6-1963
Joint contract regarding opening of lagoon
Res. 1964-637
3-10-1964
Joint powers agreement with the City of Carmel-by-the-Sea and providing for Plumbing Inspector service by said city for a fee
Res. 1964-643
6-8-1964
Contract with the state regarding opening of the sandbar at the mouth of Carmel River
Res. 1965-657
5-11-1965
Contract with the state regarding opening of the sand bar at the mouth of the Carmel River
Res. 1965-658
5-11-1965
Modification of joint powers agreement with the City of Carmel-by-the-Sea
Res. 1966-687
4-5-1966
Declaring emergency due to broken sewer line; contract to repair with Granite Construction Company
Res. 1966-689
5-10-1966
Contract with the state regarding opening of the sand bar at the mouth of the Carmel River
Res. 1966-690
5-10-1966
Award of contract to Judd Protective Coatings for repainting
Res. 1966-692
5-10-1966
Substitution of Carmel-Hawaii Investors, Inc. for Alcan Pacific Company relating to the Carmel Valley interim sewer construction
Res. 1966-704
7-5-1966
Award of contract to South by Underground for the work described in Res. 669
Res. 1967-744
4-11-1967
Award of contract to Granite Construction Company for the work described in Res. 702
Res. 1967-751
5-9-1967
Contract with the state regarding the opening of the sand bar at the mouth of the Carmel River
Res. 1967-781
10-17-1967
Award of contract to WH Ebert Corp. and Spartan Construction Corp.
Res. 1968-802
3-5-1968
Contract within the state regarding opening of the sand bar at the mouth of the Carmel River
Res. 1968-807
4-9-1968
Contract with Pacific Gas and Electric Company
Res. 1968-827
9-10-1968
Award of contract to F&M Engineering Constructions, Inc. for Res. 818
Res. 1969-834
1-7-1969
Contract with Kennedy Engineers and revising the fee schedule
Ord. 1969-49
3-11-1969
Contract with the Pebble Beach Sanitary District
Res. 1969-849
8-12-1969
Change order number one to contract between the District and F.&M. Engineering Contractors, Inc.
Res. 1969-852
9-9-1969
Change order number two to contract between the District and F.&M. Engineering Contractors, Inc.
Res. 1969-853
9-9-1969
Agreement between the District, the county and the State Department of Parks and Recreation for opening the sandbar at the mouth of the Carmel River
Res. 1969-860
11-12-1969
Supplemental agreement to contract between the District and Pebble Beach Sanitary District
Res. 1970-886
6-9-1970
Contract with the state and the county regarding the opening of the Carmel River sand bar
Res. 1970-889
6-9-1970
Contract with Gallaway and Sons, Inc.
Res. 1971-925
4-6-1971
Award of contract to Stolte, Inc. for the water pollution control plant project
Res. 1971-960
4-18-1971
Contract with the state and county regarding the opening of the Carmel River sand bar
Res. 1971-929
4-20-1971
Change order number one to contract with Stolte, Inc.
Res. 1971-931
4-20-1971
Award of contract to Healy Tibbetts Construction Company
Res. 1971-934
6-8-1971
Contract with the state and the county regarding the opening of the Carmel River sand bar
Res. 1971-935
6-22-1971
Change order number two to contract with Stolte, Inc.
Res. 1971-943
8-10-1971
Contract with the state relating to grant for clean water project WPC-Cal-468
Res. 1971-944
8-10-1971
Contract with the state relating to grant for clean water project WPC-Cal-530
Res. 1971-945
8-10-1971
Change order number one to contract with Healy Tibbitts Construction Co.
Res. 1971-948
10-5-1971
Change order number three to contract with Stolte, Inc.
Res. 1971-951
12-7-1971
Change order number four to contract with Stolte, Inc.
Res. 1971-952
12-7-1971
Extension of time for performance of contract with Healy Tibbetts Construction Company for construction of ocean outfall
Res. 1972-955
1-11-1972
Change order number five to contract with Stolte, Inc.
Res. 1972-963
5-9-1972
Change order number six to contract with Stolte, Inc.
Res. 1972-971
7-11-1972
Change order number two to contract with Healy Tibbitts Construction Co.
Res. 1972-972
7-11-1972
Extending time of performance of contract of Healy Tibbitts Construction Co. with the District
Res. 1972-975
7-11-1972
Change order number seven to contract with Stolte, Inc.
Res. 1972-976
7-27-1972
Accepting grant pursuant to written agreement
Res. 1972-979
7-27-1972
Change order number three to contract with Healy Tibbitts Construction Co.
Res. 1972-977
8-8-1972
Odello agreement
Res. 1972-978
8-8-1972
Change order number eight to contract with Stolte, Inc.
Res. 1972-981
8-8-1972
Execution of agreement relating to engineering services
Res. 1972-984
10-10-1972
Change order number nine to contract with Stolte, Inc.
Res. 1972-990
11-14-1972
Contract with Hopkins Marine Station, et als, regarding the monitoring of Carmel Bay
Res. 1972-992
12-5-1972
Change order number ten to contract with Stolte, Inc.
Res. 1973-999
3-1-1973
Agreement with Carmel Land Co., as subdivider, regarding High Meadow Terrace Subdivision
Res. 1973-1000
3-5-1973
Contract with environmental services division regarding the monitoring of Carmel Bay
Res. 1973-1005
5-7-1973
Agreement with Arbor Development Company regarding Riverwood Subdivision
Res. 1973-1006
5-7-1973
Change order number 11 to contract with Stolte, Inc.
Res. 1973-1011
6-22-1973
Contract with the state and the county regarding the opening of the Carmel River sand bar
Res. 1973-1014
7-9-1973
Award of contract - construction of water pollution control plant additions and modifications
Res. 1973-1023
9-17-1973
Agreement with Odello Brothers for a feasibility study of groundwater characteristics of Odello Ranch at the mouth of Carmel Valley
Res. 1973-1026
11-5-1973
Agreement with Gallaway and Sons, Inc. regarding Carmel Views number four
Res. 1973-1034
12-10-1973
Award of contract to Harco Corp. for construction of cathodic protection system for plant outfall sewer
Res. 1974-1037
2-4-1974
Agreement with Carmel-Pacific, LTD and Odello Brothers for a feasibility study of groundwater characteristics of the east half of Odello Ranch lying east of Coast Route One
Res. 1974-1038
2-19-1974
Change order number 12 to contract with Stolte, Inc.
Res. 1974-1039
3-4-1974
Change order number 13 to contract with Stolte, Inc. reducing the amount of retention pending final completion of contract
Res. 1974-1042
3-4-1974
Agreement with Arbor Development Company regarding Riverwood Subdivision increment two
Res. 1974-1045
4-22-1974
Contract regarding monitoring of Carmel Bay
Res. 1974-1047
5-29-1974
Change order number one to contract with Harco Corporation for construction of cathodic protection system for plant outfall sewer
Res. 1974-1049
6-10-1974
Contract with the state and the county regarding the opening of the Carmel River sand bar
Res. 1974-1056
7-8-1974
Award of contract for furnishing instrumentation and control maintenance services
Res. 1974-1060
9-9-1974
Change order number one to contract with R.W. Johnston & Son
Res. 1974-1062
9-9-1974
Agreement for employment of appraiser with Hunter-Samuelson, real estate appraisers
Res. 1974-1065
10-14-1974
Amendment to agreement between Subdivider Gallaway & Sons, Inc. and the District and providing for the connection of sewers in Pine Hills Drive - phase one
Res. 1974-1066
10-14-1974
Change order number one to contract with oceanographic services for a sum in excess of contract amount
Res. 1974-1067
10-14-1974
Change order number two to contract with Oceanographic Services, Inc. for third physical-chemical study
Res. 1974-1068
10-14-1974
Addendum to agreement with Odello Brothers
Res. 1975-1078
2-10-1975
Award of contract to Granite Construction Company for construction of manhole replacement and improvements
Res. 1975-1084
5-12-1975
Contract with Kinnetic Laboratories, Inc. regarding the monitoring of Carmel Bay
Res. 1975-1091
8-11-1975
Renewal contract with Johnson Controls, Inc. for instrumentation and control maintenance services
Res. 1975-1093
8-11-1975
Agreement between the District and Gallaway & Sons, Inc. and dismissal of action
Res. 1975-1100
10-13-1975
Authorizing execution of covenant between Gallaway & Sons, Inc. and the District
Res. 1975-1105
10-13-1975
Contract with Carmel Properties Company, Inc. for construction of in-tract sewerage system
Res. 1975-1106
11-10-1975
Amendment of an agreement with Kennedy Engineers, Inc. for engineering services
Res. 1976-1112
4-12-1976
Agreement between the District and High Meadow Development Company, Inc. concerning High Meadow Terrace number two
Res. 1976-1115
4-12-1976
Contract with Carmel Valley Disposal Service, Inc. for use of right-of-way and for hauling of grit
Res. 1976-1117
5-10-1976
Supplement to contract of employment of District Counsel
Res. 1976-1123
6-14-1976
Award of contract to Granite Construction Company for 1976 construction of manhole replacement and improvements
Res. 1976-1124
6-14-1976
Contract with Kinnetic Laboratories, Inc. regarding monitoring of Carmel Bay
Res. 1976-1125
7-12-1976
Agreement between the District and Arroyo Carmel Developers concerning in-tract sewerage system for Arroyo Carmel number two
Res. 1976-1126
7-12-1976
Agreement between the District and the owners concerning development known as “the Barnyard”
Res. 1976-1128
7-12-1976
Contracts with the state and U.S. Environmental Protect Agency relating to grants for clean water project
Res. 1976-1133
8-9-1976
Authorizing execution of memorandum of understanding between the U.S. Environmental Protection Agency and District for joint environmental impact statement preparation
Res. 1976-1137
8-9-1976
Amendment to agreement between the District and High Meadow Company, Inc. concerning High Meadow Terrace number two
Res. 1976-1141
9-13-1976
Renewal contract with Johnson Controls, Inc. for instrumentation and control maintenance services
Res. 1976-1144
9-24-1976
Agreement with the State Personnel Board for technical personnel services
Res. 1976-1147
12-13-1976
Authorizing execution of memorandum of understanding between the District and the county for county financial participation in the area wide facilities plan
Res. 1977-1151
1-10-1977
Agreement between the District and Sedway/Cooke for preparation of an environmental impact statement on the area wide facilities plan
Res. 1977-1152
2-3-1977
Agreement between the District and Kennedy Engineers, Inc. for providing professional engineering services on the treatment plant modifications project
Res. 1977-1153
2-3-1977
Agreement between the District and Kennedy Engineers, Inc. for providing professional engineering services on the area wide facilities plan
Res. 1977-1158
3-10-1977
Award of contract to F.T. Ziebarth Co. treatment plan modifications
Res. 1977-1162
5-19-1977
Authorizing execution of MOU District and Pebble Beach Sanitary District for financial participation in the area wide facilities plan
Res. 1977-1164
6-14-1977
Contracts to Kinnetic Laboratories, Inc. regarding the monitoring of Carmel Bay and the preparation of a literature review and analysis
Res.1977-1169
6-14-1977
Agreement between Pebble Beach Sanitary District and this District allocating annual administrative expenses
Res. 1977-1171
7-12-1977
Authorizing execution of MOU between the District and owners
Res. 1977-1177
8-9-1977
Renewal contract with Johnson Controls, Inc. for instrumentation and control maintenance sewers
Res. 1977-1183
10-11-1977
Authorizing execution of MOU between the District and the Association of Monterey Bay area governments relating to area wide facilities plan
Res. 1977-1185
10-11-1977
Agreement between Pebble Beach Sanitary District and the District allocating annual administrative expenses
Res. 1977-1186
11-8-1977
Change order number one to contract with F.T. Ziebarth Company
Res. 1977-1189
12-13-1977
Agreement between the District and Kinnetic Laboratories, Inc. for providing professional services on the area wide facilities plan - project C-06-1286
Res. 1977-1193
12-13-1977
Change order number two to contract with F.T. Ziebarth Company
Res. 1977-1194
12-13-1977
Agreement between the District and High Meadow Associates, Carmel Land Company doing business as High Meadow Outlook
Ord. 1978-72
2-13-1978
Amendment to agreement dated 3-27-1969 for sewage disposal with Pebble Beach Sanitary District
Res. 1978-1199
3-15-1978
Award of contract to Richardson Motor Co. for one-half ton pickup truck
Res. 1978-1204
4-11-1978
Agreement between the District and owners concerning development known as Post Office Subdivision, Carmel Rancho Shopping Center
Res. 1978-1209
5-16-1978
Award of contract to Central Coast Pipeline Construction Company, Inc. for work described in Res. 1179
Res. 1978-1218
6-13-1978
Change orders three and four to contract with F.T. Ziebarth Company
Res. 1978-1219
6-13-1978
Change order number five to contract with F.T. Ziebarth Company
Res. 1978-1222
7-11-1978
Change order number six to contract with F.T. Ziebarth Company
Ord. 1978-76
8-8-1978
Amendment to agreement dated 3-27-1969, agreement and supplement dated 3-1-1978 for sewage disposal with Pebble Beach Sanitary District
Res. 1978-1223
8-8-1978
Agreement with Kennedy Engineers, Inc. to provide engineering services
Res. 1978-1231
9-12-1978
Change order number one to contract with Central Coast Pipeline Construction Company, Inc.
Res. 1978-1233
9-12-1978
Change orders numbers eight and nine to contract with F.T. Ziebarth Company
Res. 1978-1235
10-10-1978
Agreement between the District and Kinnetic Laboratories, Inc. for providing professional oceanographic services
Res. 1978-1236
10-10-1978
Change order number ten to contract with F.T. Ziebarth Company
Res. 1978-1240
11-14-1978
Addendum to agreement between the District and Sedway/Cooke for preparation of an environmental impact statement on the area wide facilities plan
Res. 1978-1241
11-14-1978
Amendment to agreement between the District and Kennedy Engineers, Inc. for providing professional services on area wide facilities plan - project C-06-1286
Res. 1979-1247
1-9-1979
Amendment to agreement between the District and Kennedy Engineers, Inc. for providing professional services on treatment plant modifications - 1976, project C-06-1211
Res. 1979-1250
2-13-1979
Change order number 11 to contract with F.T. Ziebarth Company
Res. 1979-1251
2-22-1979
Agreement for consultant services project C-06-1286
Res. 1979-1252
2-22-1979
Agreement with Brantley Instrument Company, Inc. for instrumentation maintenance services
Res. 1979-1253
4-10-1979
Change order no. 12 to contract with F.T. Ziebarth Company
Res. 1979-1254
4-10-1979
Change order no. 13 to contract with F.T. Ziebarth Company
Res. 1979-1257
6-19-1979
Amendment to agreement between the District and Kennedy Engineers, Inc. for providing professional services on treatment plant modifications - 1976, project C-06-1211
Res. 1979-1258
6-19-1979
Amendment to agreement between the District and Kennedy Engineers, Inc. for providing professional services on area wide facilities plan - project C-06-1286
Res. 1979-1267
8-21-1979
Agreement between the District and Sedway/Cooke for preparation of an environmental impact report on the area wide facilities plan
Res. 1979-1274
10-18-1979
Contract with U.S. Environmental Protection Agency relating to a grant for clean water project for the design of early start reclamation project
Res. 1979-1276
10-25-1979
Contract with the State Water Resources Control Board relating to a grant for clean water project for the design of early start reclamation project
Res. 1979-1283
12-20-1979
Agreement with Brantley Instrument Company, Inc. for instrumentation maintenance services
Res. 1980-1284
1-17-1980
Agreement between the District and Berryman and Stephenson, Inc. providing for a consulting engineering services in the preparation of an atlas of the District sewer collection system
Res. 1980-1285
3-20-1980
Agreement between the District and Cues, Inc. providing for the rental of sewer television inspection systems equipment
Res. 1980-1289
4-17-1980
Award of contract to Granite Construction Company for the sanitary sewer manhole removal and replacement project
Res. 1980-1291
5-15-1980
Third amendment to agreement between the District and Kennedy Engineers, Inc. for providing professional services on area wide facilities plan
Res. 1980-1297
6-19-1980
Agreement between the District and Tom’s Septic Tank Service providing for an agreement for sludge hauling for the District
Res. 1980-1304
11-20-1980
Agreement with the County Regional Water Pollution Control Agency and the Regional County Sanitation District providing for delivery to Agency/District of treated effluent for disposal
Res. 1980-1305
12-18-1980
Agreement with Kennedy/Jenks Engineers, Inc. for providing design and ancillary services (step two)
Res. 1980-1306
12-18-1980
Agreement between the District and Cues, Inc. providing for the rental of sewer television inspection systems equipment
Res. 1981-07
2-19-1981
Agreement with Brantley Instrument Company, Inc. for instrumentation maintenance services
Res. 1981-12
3-19-1981
Award of contract to Granite Construction Company for the sanitary sewer manhole removal and replacement project
Res. 1981-17
5-21-1981
Agreement between the District and the State Department of Parks and Recreation providing for an agreement for treatment and disposal of holding tank waste from Point Lobos State Park
Res. 1981-19
5-21-1981
Agreement between the District and the United Liquid Waste, Inc. providing for an agreement for sludge hauling for the District
Res. 1981-31
8-27-1981
Award of contract to Central Coast Pipeline Construction Co. for sanitary sewer line repair
Res. 1981-35
10-15-1981
Award of contract to Remes-Schock JV for rehabilitation of two sanitary sewer manholes
Res. 1981-37
11-19-1981
Agreement between the District and the State Department of Parks and Recreation providing for treatment and disposal of holding tank waste from Point Lobos State Park
Res. 1982-5
4-15-1982
Requesting termination of the social security agreement between the District and the state
Res. 1982-9
5-20-1982
Agreement between the District and Cues, Inc. providing for the rental of sewer television inspection systems equipment
Res. 1982-10
5-20-1982
Agreement between the District and the United Liquid Waste, Inc. for sludge hauling from the District water pollution control facilities
Res. 1982-11
6-17-1982
Amendment to agreement between the District and Kennedy/Jenks Engineers, Inc. providing design and ancillary services (step two)
Res. 1982-15
6-17-1982
Agreement for consulting services relative to selection of a construction management firm
Res. 1982-17
8-26-1982
Agreement with Brantley Instrument Company, Inc. for instrumentation maintenance services
Res. 1982-21
10-1-1982
Award of contract to Granite Construction Company for improvements to treatment plant access road
Res. 1982-23
10-21-1982
Award of contract for construction of the North Carmelo/Second Avenue sewer and manhole removal and replacement project
Res. 1982-24
11-18-1982
Amendment to agreement between the District and Kennedy/Jenks Engineers, Inc. providing design and ancillary services (step two); amendment two
Res. 1982-27
11-18-1982
Agreement between the District and Gene T. Takigawa, A.I.A and associates providing for architectural and design services in the preparation of a design for a district office and boardroom facility
Res. 1982-28
12-16-1982
Contract with the State Resources Control Board relating to a grant for clean water project for the construction of early start reclamation project
Res. 1982-29
12-16-1982
Agreement with U.S. Environmental Protection Agency relating to a grant for clean water project for the construction of early start reclamation project
Res. 1982-36
12-16-1982
Amendment to agreement between the District and Kennedy/Jenks Engineers, Inc. providing design and ancillary services (step two); amendment two
Res. 1983-01
1-20-1983
Agreement between the District and the State Water Resources Control Board, providing for a state mussel watch marine monitoring program
Res. 1983-04
1-20-1983
Joint powers agreement between the County Flood Control and Water Conservation District, the County Peninsula Water Management District, the County Water Pollution Control Agency, the District and the Pebble Beach Community Services District
Res. 1983-05
1-20-1983
Bank-depositor agreement between the District and the National Bank of Carmel, establishing a savings account for the purpose of obtaining check cashing privileges
Res. 1983-06
3-11-1983
Agreement with the U.S. Environmental Protection Agency relating to a grant for clean water project for the construction of early start reclamation project
Res. 1983-07
3-11-1983
Amended agreement with the U.S. Environmental Protection Agency relating to a grant for clean water project for the construction of early start reclamation project
Res. 1983-08
3-17-1983
Amendment to agreement between the District and Kennedy/Jenks Engineers, Inc. providing design and ancillary services (step two)
Res. 1983-10
4-21-1983
Agreement with Morrison-Knudsen Company, Inc./James M. Montgomery Consulting Engineers, Inc. to provide construction management services
Res. 1983-14
5-19-1983
Agreement between the District and United Liquor Waste, Inc. providing for an agreement for sludge hauling for the District
Res. 1985-17
8-22-1985
Accepting the lowest responsible bid for, and authorizing a contract for, the District’s 1985 sewer replacement project
Res. 1985-18
8-22-1985
Accepting the lowest responsible bid for, and authorizing a contract for, adding new and modifying existing ocean outfall diffusers
Res. 1985-19
8-22-1985
Continuing the employment agreement with District legal counsel for an additional 12-month period
Res. 1985-22
10-17-1985
Agreement with Kennedy/Jenks Engineers, Inc. for construction support services and replacing a prior agreement and authorizing an amendment
Res. 1985-23
11-21-1985
Authorizing the execution on behalf of the District of the Monterey Peninsula reclamation joint study agreement
Res. 1985-24
11-21-1985
Amendment three of the agreement with M-K/JMM to provide construction management services
Res. 1986-04
2-20-1986
Amendment four of the agreement with M-K/JMM to provide construction management services
Res. 1986-06
3-20-1986
Amendment two extending the agreement with Kennedy/Jenks/Chilton Engineers, Inc. to provide construction support services
Res. 1986-07
3-20-1986
Accepting the lowest responsible bid for, and authorizing a contract for, landscape maintenance at the District’s sewer treatment plant
Res. 1987-07
4-16-1986
Accepting the lowest responsible bid for, and authorizing contract for, the slurry seal and road bed repair on the grounds of the wastewater treatment facility
Res. 1986-10
4-17-1986
Casa-sponsored joint powers agreement for risk management and self-insurance
Res. 1986-12
5-15-1986
Amendment five of the agreement with M-K/JMM to provide construction management services
Res. 1986-17
8-21-1986
Accepting the lowest responsible bid for, and authorizing a contract for, the Mission-Lincoln-Lopez sanitary sewer and manhole replacement project
Res. 1986-18
8-21-1986
Accepting the lowest responsible bid for, and authorizing a contract for, the eighth and scenic pump station landscaping project
Res. 1986-20
8-21-1986
Continuing the employment agreement with district legal counsel for an additional ten-month period
Res. 1986-21
8-21-1986
Amendment six of the agreement M-K/JMM to provide construction management services
Res. 1986-23
10-16-1986
Agreement for employment of District Manager
Res. 1986-25
10-16-1986
Amendment seven of the agreement with M-K/JMM to provide construction management services
Res. 1986-26
10-16-1986
Contract for state mussel watch marine monitoring program
Res. 1986-27
11-20-1986
Amendment eight of the agreement with M-K/JMM to provide construction management services
Res. 1986-29
12-18-1986
Amendment three extending the agreement with Kennedy/Jenks/Chilton Engineers, Inc. to provide construction support services
Res. 1987-10
5-20-1987
Contract with the State Water Resource Control Board to incorporate water quality monitoring for the District into the state mussel watch program
Res. 1987-16
6-18-1987
Contract with M-K/JMM for field inspection and technical review services for the sludge dewatering belt press platform
Res. 1987-17
6-18-1987
Contract with M-K/JMM for technical services in support of contract negotiations involving the treatment facility improvements project
Res. 1987-18
6-18-1987
Accepting the lowest responsible bid for, and authorizing a contract for, treatment facility landscape maintenance services
Res. 1987-21
7-16-1987
Continuing employment agreement with district legal counsel for an additional 12-month period
Res. 1987-22
8-20-1987
Accepting the lowest responsible bid for, and authorizing a contract for, the North Camino Real/Palou Avenue 1987 sanitary sewer project
Res. 1987-23
8-25-1987
Agreement with the Pebble Beach Community Services District and the Pebble Beach Company regarding selection of a consulting engineering firm to perform design work for the proposed water reuse project
Res. 1987-24
9-24-1987
Amendment one to a contract with M-K/JMM for technical services in support of contract negotiations involving the treatment facility improvement project
Res. 1987-29
11-4-1987
Agreement with the Pebble Beach Company regarding payment of Phase I design services contract costs for the proposed water reuse project at the CSD wastewater treatment facility
Res. 1987-30
11-4-1987
Agreement with Engineering Science, Inc. to provide Phase I design services for the proposed water reuse project at the CSD wastewater treatment facility
Res. 1987-37
12-17-1987
Amendment two to a contract with M-K/JMM for technical services in support of contract negotiations involving the treatment facility improvements project
Res. 1988-01
1-21-1988
Agreement with the State Personnel Board for the purpose of performing a position classification and salary study
Res. 1988-02
1-28-1988
Agreement with Denise Duffy and Associates for preparation of a supplement to the District’s prior environmental impact report on its original reclamation project to support action on the new CSD/PBCSD reclamation project
Res. 1988-04
2-18-1988
Agreement with the Pebble Beach Company regarding payment of environmental impact consulting services contract costs for the proposed water reuse project at the CSD wastewater treatment facility
Res. 1988-05
2-18-1988
Amendments to three separate agreements for engineering services with Kennedy/Jenks/Chilton, Inc. to adjust provision overhead rates in support of claim for clean water grant funds
Res. 1988-06
3-17-1988
Amendment three to a contract with M-K/JMM for technical services in support of contract negotiations involving the treatment facility improvements project
Res. 1988-07
4-21-1988
Agreement with Gene T. Takigawa for architectural services for the District office facility
Res. 1988-10
4-21-1988
Extending the current contract with Curtis Colton Landscaping for treatment facility landscape maintenance services to fiscal year 1988-1989
Res. 1988-12
5-19-1988
Contract with James M. Montgomery, Consulting Engineers, Inc. to provide open-ended engineering services
Res. 1988-17
6-16-1988
Continuing the employment agreement with District legal counsel for an additional 12-month period
Res. 1988-18
7-21-1988
Accepting the lowest responsible bid for, and authorizing a contract for, miscellaneous paving at the District’s wastewater treatment plant
Res. 1988-19
7-21-1988
Accepting the lowest responsible bid for and authorizing contract for the 1988-1989 sanitary sewer replacement project
Res. 1988-20
7-21-1988
Contract with the State Water Resources Control Board to incorporate water quality monitoring for the District into the state mussel watch program
Res. 1988-21
8-25-1988
Amending the contract of employment of District legal counsel
Res. 1988-22
8-25-1988
Agreement with the Pebble Beach Company regarding payment of the phase II environmental impact consulting services contract costs for the proposed water reuse project at the CSD wastewater treatment facility
Res. 1988-23
8-25-1988
Agreement for the preparation of a supplement to the District’s prior environmental impact report
Res. 1988-24
9-15-1988
Amendment four to a contract with M-K/JMM for technical services in support of contract negotiations involving the treatment facility improvements project
Res. 1989-02
1-26-1989
Amendment five to contract with M-K/JMM for technical services in support of contract negotiations involving the treatment facility improvement projects
Res. 1989-04
2-16-1989
Selecting an Auditor to conduct the annual examination of the District’s financial statements
Res. 1989-05
2-16-1989
Extending the current contract for treatment facility landscape maintenance services through fiscal year 1989-1990
Res. 1989-08
3-16-1989
Accepting the lowest responsible bid for, and authorizing a contract for, repairs to the District’s digester three
Res. 1989-09
3-16-1989
Contract to provide engineering design services for sewer relocation in connection with the state’s Hatton Canyon Project
Res. 1989-10
5-10-1989
Accepting the lowest responsible bid for, and authorizing a contract for, the construction of the District’s Rio Road office building
Res. 1989-16
6-15-1989
Continuing employment agreement with District legal counsel for an additional 12-month period
Res. 1989-17
6-15-1989
Selecting a firm to provide audit resolution services
Res. 1989-19
7-20-1989
Accepting the lowest responsible bid for, and authorizing a contract for, the District’s wastewater treatment facility access road improvement project
Res. 1989-30
9-21-1989
Accepting the lowest responsible bid for, and authorizing contract for, the District’s Monte Verde Street sanitary sewer replacement project - 1989
Res. 1990-05
1-25-1990
Agreement with Monterey Peninsula water management district for the pacific grove reclamation engineering study
Res. 1990-08
1-25-1990
Amendment six to a contract with M-K/JMM for technical services in support of contract negotiations involving the treatment facility improvements project
Res. 1990-19
4-19-1990
Joint powers agreement with Caltrans to provide engineering services
Res. 1990-22
5-17-1990
Extending the current contract for treatment facility landscape maintenance services for 24 additional months
Res. 1990-26
6-21-1990
Continuing the employment agreement with District legal counsel for an additional three-month period
Res. 1990-29
8-21-1990
Accepting the lowest responsible bid for, and authorizing a contract for, the District’s Monte Verde street sanitary sewer replacement project - 1990
Res. 1990-32
9-20-1990
Continuing the employment agreement with the District legal counsel for an additional nine-month period
Res. 1990-33
9-20-1990
Contract with the State Water Resources Control Board to incorporate water quality monitoring for the District into the state mussel watch program
Res. 1991-03
1-29-1991
Agreement with the Pebble Beach Company for advancement of project costs
Res. 1991-04
1-29-1991
Agreement with Engineering Science, Inc. for professional engineering services
Res. 1991-05
1-29-1991
Accepting the lowest responsible bid for, and authorizing contract for, the District’s construction of chlorination/dechlorination improvements at the District’s water pollution control plant
Res. 1991-07
2-21-1991
Agreement with the Pebble Beach Company for reimbursement of project administration costs
Res. 1991-20
6-27-1991
Continuing the employment agreement with District legal counsel for an additional 12-month period
Res. 1991-28
10-4-1991
Amendment of Engineering-Science, Inc. agreement and execution of consulting agreement for the wastewater reclamation project
Res. 1991-30
11-21-1991
Amendment two to the professional engineering services agreement with Engineering-Science, Inc.
Res. 1991-31
11-21-1991
Amendment three to the professional engineering services agreement with Engineering-Science, Inc.
Res. 1991-35
12-19-1991
Accepting the lowest responsible bid for, and authorizing a contract for, repairs to the outfall pipeline
Res. 1991-38
12-19-1991
Agreement with Engineering-Science, Inc. for professional services
Res. 1992-01
1-9-1992
Agreement with City of Carmel-by-the-Sea relating to installation and replacement of sanitary sewers
Res. 1992-07
3-19-1992
Agreement regarding occupancy of Coast Ranch (Odello property)
Res. 1992-08
3-19-1992
Agreement regarding occupancy of Carmel Greens (Gamboa property)
Res. 1992-09
3-19-1992
Contract with the State Water Resources Control Board to incorporate water quality monitoring for the District into the state mussel watch program
Res. 1992-10
4-16-1992
Accepting the lowest responsible bid for, and authorizing a contract for, the District’s Ocean Avenue/Monte Verde Street/Rio Road to Atherton Place 1991-1992 sanitary replacement project
Res. 1992-14
5-21-1992
Contract with Granite Construction Company to install a portion of the CAWD/PBCSD reclamation project distribution pipeline
Res. 1992-17
6-18-1992
Continuing the employment agreement with District legal counsel for an additional 12-month period
Res. 1992-18
6-18-1992
Change order number one to the construction contract with Granite Construction Company
Res. 1992-19
6-18-1992
Amendment four to the professional engineering services agreement with Engineering-Science, Inc.
Res. 1992-22
7-16-1992
Agreement with Pebble Beach Company for sharing of costs related to secondary improvements
Res. 1992-26
8-20-1992
Extending the current contract for treatment facility landscape maintenance services for 24 additional months
Res. 1992-28
8-20-1992
Escrow agreement for security deposits in lieu of retention for the District’s Ocean Avenue/Monte Verde Street/Rio Road 1991-1992 sanitary sewer replacement project
Res. 1992-29
9-24-1992
Accepting the lowest responsible bid for, and authorizing a contract for, the District’s 1992-1993 sanitary sewer replacement project
Res. 1992-32
9-24-1992
Contract with Diehl, Evans and Co. to assist and advise the Finance Officer in determining a method of increasing appropriation limit
Res. 1992-37
10-15-1992
Water purchase agreement and an assignment agreement and certain other actions in connection therewith
Res. 1992-40
11-12-1992
Negotiated agreement with Gordons’ Irrigation Consulting Company for golf course irrigation systems without competitive bidding
Res. 1992-41
12-17-1992
Denying bid protests and accepting the lowest responsible, responsive bid for and authorizing execution of contract one for tertiary plant, pump station, secondary plant modifications and nitrification facilities of the CAWD/PBCSD wastewater reclamation project
Res. 1992-42
12-17-1992
Accepting the lowest responsible, responsive bid for and authorizing execution of contract two for pipeline and storage tank of the CAWD/PBCSD wastewater reclamation project
Res. 1992-43
12-17-1992
Accepting the lowest responsible, responsive bid for and authorizing execution of contract three for emergency potable water pump station for the CAWD/PBCSD wastewater reclamation project
Res. 1992-46
12-17-1992
Authorizing execution of a lease for the use of property for staging, storage and parking in conjunction with the construction of the CAWD/PBCSD wastewater reclamation project
Res. 1993-02
1-21-1993
Amendment five to the professional engineering services agreement with Engineering-Science, Inc.
Res. 1993-03
2-18-1993
Contract with the San Jose State University foundation for mussel watch services
Res. 1993-06
3-18-1993
Amendment six to the professional engineering services agreement with Engineering-Science, Inc.
Res. 1993-07
4-15-1993
Agreement for engineering services relative to the District’s risk management preventative plan for chlorine
Res. 1993-11
5-18-1993
Agreement with Monterey Peninsula Water Management District for installation and operation of ground water monitor wells on CAWD property
Res. 1993-16
6-17-1993
Continuing the employment agreement with the District legal counsel for an additional 12-month period
Res. 1993-18
6-17-1993
Participation agreements with U.S. Conference of Mayors deferred compensation program and with the variable annuity life insurance company for the district’s deferred compensation plan
Res. 1993-22
8-19-1993
Accepting the lowest responsible bid for, and authorizing a contract for, the District’s 1993-1994 sanitary sewer rehabilitation project
Res. 1993-24
10-21-1993
Accepting the lowest responsible bid for, and authorizing a contract for, the District’s addition to the Collection Department vehicle storage/office building
Res. 1993-26
10-21-1993
Agreement with Employees’ Benefit Healthplans, Inc.
Res. 1993-29
12-16-1993
Agreement for use of wastewater facilities with the Pebble Beach Community Services District
Res. 1994-02
1-27-1994
Accepting the lowest responsible bid for, and authorizing a contract for, contract five for supervisory control and data acquisition system for the CAWD/PBCSD wastewater reclamation project
Res. 1994-03
1-27-1994
Amendment seven to professional engineering services agreement with Engineering Science, Inc.
Res. 1994-08
4-21-1994
Revised agreement with the City of Carmel-by-the-Sea relating to installation and replacement of sanitary sewers
Res. 1994-12
5-19-1994
Amendment eight to the professional engineering services agreement with Engineering-Science, Inc.
Res. 1994-16
6-16-1994
Terminating current agreement and authorizing execution of an agreement for engineering services with Engineering-Science, Inc.
Res. 1994-17
6-16-1994
Continuing the employment agreement with District legal counsel for an additional 12-month period
Res. 1994-23
9-15-1994
Accepting the lowest responsible bid for District’s 1994-1995 mission street sanitary sewer replacement project
Res. 1994-27
10-20-1994
Accepting the lowest responsible bid for, District’s 1994-1995 mission street sanitary sewer rehabilitation project
Res. 1994-32
12-15-1994
Amendment nine to the professional engineering services agreement with Engineering-Science, Inc.
Res. 1994-33
12-15-1994
Contract with Aetna Life Insurance and Annuity Company for the District employees pension trust
Res. 1995-04
2-16-1995
Accepting the lowest responsible bid for the construction of a new laboratory building at the District’s wastewater treatment plant
Res. 1995-07
3-16-1995
Project assignment one to the master agreement for consulting services with Parsons Engineering-Science, Inc.
Res. 1995-12
6-15-1995
Continuing the employment agreement with District legal counsel for an additional 12-month period
Res. 1995-18
7-20-1995
Agreement with HDR Engineering, Inc. for an energy audit of the wastewater treatment plant
Res. 1995-20
7-20-1995
Amendment ten to the professional engineering services agreement with Engineering-Science, Inc.
Res. 1995-21
8-17-1995
Accepting the lowest responsible bid for the District’s 1995-1996 San Antonio Street/Forest Road sanitary sewer replacement project
Res. 1995-22
9-21-1995
Agreement with Tesco for modifications to District treatment facilities
Res. 1995-23
9-21-1995
Agreement for design services for an access road to the treatment plant
Res. 1995-25
10-19-1995
Accepting the lowest responsible bid for the underground fuel storage tank removal/disposal and above ground fuel storage tank installation project
Res. 1995-26
10-19-1995
Agreement with Montgomery Watson for professional services
Res. 1996-06
2-15-1996
Authorizing execution of certain agreements and the opening of an account with First National Bank in connection with the employee health plan
Res. 1996-07
3-21-1996
Contract with the San Jose State University foundation for mussel watch services
Res. 1996-08
3-21-1996
Selecting firm to provide consultant services to the District
Res. 1996-10
3-21-1996
Cooperative agreement with Caltrans relating to the wastewater treatment facility access road project
Res. 1996-12
4-18-1996
Accepting the lowest responsible bid for ground maintenance at the District’s administrative office and wastewater treatment facility
Res. 1996-13
4-18-1996
Rejecting the only bid for construction of a gypsum injection system and authorizing the project to be done without competitive bidding
Res. 1996-15
6-20-1996
Continuing the employment agreement with the District legal counsel for an additional 12-month period
Res. 1996-16
6-20-1996
Accepting the lowest responsible bid for the District’s wastewater treatment facility access road project
Res. 1996-18
6-20-1996
Agreement with Carollo Engineers to conduct the annual inspection of the reclamation facilities
Res. 1996-22
7-18-1996
Agreement with the personnel office for human resources support services
Res. 1996-24
8-15-1996
Project assignment five to the master agreement for consulting services with Parsons Engineering-Science, Inc. for the CAWD/PBCSD wastewater reclamation project
Res. 1996-25
8-15-1996
Agreement with Parsons Engineering-Science, Inc. for annual consulting services for operations and maintenance
Res. 1996-30
9-16-1996
Authorizing repair of a portion of the reclamation pipeline without competitive bidding
Res. 1996-28
9-19-1996
Agreement with Montgomery Watson for professional services
Res. 1996-29
9-19-1996
Agreement with CH2MHILL for a study to troubleshoot specific problems associated with the disinfection system at the treatment plant
Res. 1996-31
10-17-1996
Accepting the lowest responsible bid for District’s 1996-1997 Lincoln and Dolores Streets sanitary sewer replacement project
Res. 1996-32
11-21-1996
Contract with HDR Engineering for design energy saving services
Res. 1997-02
2-20-1997
Agreement with HDR Engineering, Inc. for a disinfection options evaluation of the wastewater treatment plant
Res. 1997-03
2-20-1997
Contract with McCarthy Family Farms, Inc. for biosolids hauling and disposal
Res. 1997-08
4-17-1997
State Utilities Emergency Association Omnibus Mutual Aid Agreement
Res. 1997-11
5-15-1997
Agreement with HDR Engineering for consulting services for design of the solids handling project
Res. 1997-13
5-15-1997
Agreement for consulting services for design and construction support for relocation of sewers relating to the Hatton Canyon parkway project
Res. 1997-18
6-19-1997
Continuing the employment agreement with District legal counsel for an additional 12-month period
Res. 1997-21
7-17-1997
Agreement with Carollo Engineers to conduct the annual inspection of the reclamation facilities
Res. 1997-23
7-17-1997
Contract with HDR Engineering for services during the construction of the energy efficiency improvement project
Res. 1997-24
8-25-1997
Approving contract documents and specifications for the construction of an addition to the existing pre-fabricated metal maintenance shop and authorizing a call for bids for said project
Res. 1997-25
8-25-1997
Addendum one to the agreement with Whitson Engineers for consulting services for design and construction support for relocation of sewers relating to the Hatton Canyon parkway project
Res. 1997-26
8-25-1997
Amendment one to the agreement with HDR Engineering for consulting services for design of the solids handling project
Res. 1997-27
8-25-1997
Agreement with Infinity Information, Inc. for consulting services relating to the wastewater treatment facility computer system modifications project
Res. 1997-28
9-18-1997
Approving the sole-source specification for the obtaining of professional or specialized personal services for the programmable logic controller modifications portion of the energy efficiency improvement project
Res. 1997-29
10-16-1997
Accepting the lowest responsible bid for the energy efficiency improvements project
Res. 1997-30
10-16-1997
Rejecting all bids for and authorizing a call for re-bids for the maintenance shop extension project
Res. 1997-31
10-16-1997
Agreement with Parsons Engineering-Science, Inc. for design services for the advanced treatment project
Res. 1997-32
10-16-1997
Agreement with the Pebble Beach Company for reimbursement of the District’s costs associated with design of advanced treatment facilities for the reclamation project
Res. 1997-33
10-16-1997
Project assignment to the master agreement for consulting services with Parsons Engineering-Science, Inc. for the CAWD/PBCSD wastewater reclamation project
Res. 1997-34
11-20-1997
Contract with John Thodos, Architect, for design services for the laboratory and operations building remodel project
Res. 1998-04
2-6-1998
Authorizing repair to the treatment plant access road without competitive bidding
Res. 1998-06
2-19-1998
Addendums three, four and five to the agreement with Whitson Engineers for consulting services for design and construction support for relocation of sewers relating to the Hatton Canyon parkway project
Res. 1998-08
2-19-1998
Agreement with HDR Engineering for engineering services during construction of the solids handling project
Res. 1998-11
4-16-1998
Accepting the lowest responsible bid for the District’s solids handling facilities improvement project
Res. 1998-12
4-16-1998
Agreement with the Maynard Group to provide telephone consultation and rehabilitation without competitive bidding
Res. 1998-17
5-21-1998
Approving the sole-source procurement of professional or specialized personal services for the rehabilitation of supervisory control and data acquisition system
Res. 1998-23
6-18-1998
Accepting the lowest responsible bid for the District’s wastewater treatment facility access road repairs
Res. 1998-24
6-18-1998
Continuing the employment agreement with district legal counsel for an additional 12-month period
Res. 1998-25
7-16-1998
Agreement with Carollo Engineers to conduct the annual inspection of the reclamation facilities
Res. 1998-26
8-18-1998
Rejecting the only bid for construction of the maintenance shop extension and authorizing the project to be done without competitive bidding
Res. 1998-27
8-18-1998
Agreement for an infiltration-inflow analysis of the District’s collection system
Res. 1998-29
10-15-1998
Agreement with EOA, Inc. to conduct an assessment of elevated bacteria levels in receiving waters around the outfall
Res. 1999-02
1-28-1999
Accepting the lowest responsible bid for cleaning digester one and authorizing transfer of additional funds from the operating Contingency Reserve Fund to cover said cleaning
Res. 1999-07
3-18-1999
Amendment to the contract with McCarthy Farms, Inc. for biosolids hauling and disposal
Res. 1999-11
4-15-1999
Agreement with Salinas Steel Builders for the construction of the addition to the district’s existing maintenance shop building
Res. 1999-12
4-15-1999
Amendment to the contract with John Thodos, Architect, for additional design services for the laboratory and operations building remodel project
Res. 1999-15
5-20-1999
Accepting the lowest responsible bid for the laboratory and operations building remodel project
Res. 1999-16
5-20-1999
Accepting the lowest responsible bid for the installation of the wastewater treatment facility effluent flow meter
Res. 1999-23
6-17-1999
Continuing the employment agreement with District legal counsel for an additional 12-month period
Res. 1999-26
7-15-1999
Authorizing execution of a memorandum of agreement to conduct an ambient water quality monitoring program
Res. 1999-27
7-15-1999
Agreement with EOA, Inc. to provide technical assistance concerning the renewal of the District’s national pollution discharge elimination system (NPDES) permit
Res. 1999-29
8-19-1999
Approving plans and specifications and authorizing a call for bids for the installation of an above ground fuel tank for the influent pump station standby generator
Res. 1999-32
9-16-1999
Contract with HDR Engineering for the evaluation of the headworks facilities and influent pump station wet well
Res. 1999-34
10-21-1999
Accepting the lowest responsible, responsive bid for, and authorizing a contract for, the installation of an above ground fuel tank for the influent pump station standby generator
Res. 1999-35
10-21-1999
Agreement with Carollo Engineers to conduct the annual inspection of the reclamation facilities
Res. 1999-36
10-21-1999
Agreement for an environmental evaluation for the advanced treatment facilities at the wastewater treatment plant
Res. 2000-02
1-13-2000
Agreements with integrated technology and the Maynard Group for upgrading the District computer network and an increase in the 1999/2000 budget therefor
Res. 2000-04
2-17-2000
Agreement with the State Department of Parks and Recreation to provide certain design and construction services for sewer facilities at Point Lobos State Park
Res. 2000-05
2-17-2000
Agreement with Media Systems Group to design and install an audio/visual system in the District Board Room and an increase in the 1999/2000 budget therefor
Res. 2000-07
5-18-2000
Agreement with AC controls to replace the effluent pump controllers without competitive bidding
Res. 2000-13
7-6-2000
Continuing the employment agreement with district legal counsel for an additional 12-month period
Res. 2000-15
7-6-2000
Agreement with Bestor Engineering for design of the Point Lobos State Reserve sanitary sewer system; amended by Res. 2001-03
Res. 2000-16
7-6-2000
Agreement with HDR Engineering for design of the headworks and miscellaneous improvements project
Res. 2000-28
12-21-2000
Accepting the lowest responsible, responsive bid for, and authorizing a contract for the construction of a mezzanine for the maintenance shop
Res. 2001-03
3-15-2001
Amending Res. 2000-15 to increase the amount for which the general manager is authorized to execute amendments to the agreement with Bestor Engineers for design of the Point Lobos State Reserve sanitary sewer system
Res. 2001-07
4-19-2001
Agreement with HDR Engineering for engineering services during construction of the headworks and miscellaneous improvements project
Res. 2001-11
4-19-2001
Amendment two to the agreement with Bestor Engineers for the design phase of the Point Lobos construction project
Res. 2001-15
4-19-2001
Amendment to the agreement with EOA, Inc. to provide technical assistance concerning preparation of a report in support of a proposed modification to the toxicity requirements imposed by the District’s national pollution discharge elimination system (“NPDES”) permit
Res. 2001-18
5-17-2001
Memorandum of agreement for central coasts long-term environmental assessment network
Res. 2001-24
6-21-2001
Accepting the lowest responsible bid for the headworks and miscellaneous improvements project
Res. 2001-27
6-21-2001
Authorizing repair of the PBCSD sanitary sewer interceptor without competitive bidding
Res. 2001-23
7-19-2001
Continuing the employment agreement with District legal counsel for an additional 12-month period
Res. 2001-30
8-23-2001
Agreement with Carollo Engineers to study potential odor problems
Res. 2001-32
9-20-2001
Accepting the lowest responsible bid for the 16th Avenue sanitary sewer replacement project
Res. 2001-38
11-15-2001
Amendment three to the agreement with Bestor Engineers for engineering services during construction of the point lobos reserve sewer connection project
Res. 2001-40
12-20-2001
Wastewater Agency response network mutual aid agreement
Res. 2002-02
1-24-2002
Rejecting the apparent low bidder, Aronson Constructors, Inc., and accepting the bid of W. M. Lyles Co. as the lowest responsible responsive bid for the Point Lobos State Reserve sewer connection project; amended by Res. 2008-04
Res. 2002-03
2-21-2002
Agreement with the Highlands Inn and Highlands Sanitary Association to provide design and construction services for a sewer pipe section
Res. 2002-05
5-16-2002
Agreement with D&M Consulting Engineers to conduct geotechnical investigations for the highlands sewer connection project
Res. 2002-06
5-16-2002
Agreement with Denise Duffy & Associates for environmental review and permits acquisition services for the highlands sewer connection project
Res. 2002-11
6-20-2002
Continuing the employment agreement with District legal counsel for an additional 12-month period, and increasing the hourly rate specified therein
Res. 2002-15
9-19-2002
Agreement with Carollo Engineers for design of wastewater facilities for the highlands sewer project
Res. 2002-20
11-21-2002
Agreements with HDR Engineering and Whitson Engineers for evaluation of the Carmel Meadows sanitary sewer system and a budget amendment therefor
Res. 2003-02
1-23-2003
Agreement with HDR Engineering for preparation of a pre-design report for the micro-turbine and digester one mixing and heating project
Res. 2003-03
1-23-2003
Agreement with Pebble Beach Company for reimbursement of costs for design of advanced treatment facilities project
Res. 2003-04
1-23-2003
Agreement with Calmer Engineering for engineering consulting services for phase II of the reclamation project
Res. 2003-05
1-23-2003
Agreement with Calmer Engineering to conduct a feasibility study for adding tertiary effluent to the Carmel Lagoon
Res. 2003-07
1-23-2003
Agreement with EOA to conduct a study of the effect of the District’s discharge into Carmel Bay and a budget amendment therefor
Res. 2003-10
3-20-2003
Accepting the lowest responsible bid for the 13th Avenue sanitary sewer replacement project
Res. 2003-13
5-15-2003
Accepting the lowest responsible bid for the fiscal year 2002-2003 sewer rehabilitation project
Res. 2003-20
6-19-2003
Continuing the employment agreement with District legal counsel for an additional 12-month period
Res. 2003-21
6-19-2003
Contract with McCarthy Family Farms, Inc. for transporting and disposal of biosolids
Res. 2003-23
6-19-2003
Agreement with Carollo Engineers, Inc. for the preparation of an update for the advanced treatment project
Res. 2003-24
7-17-2003
Agreement with Whitley Burchett & Associates, Inc. For engineering consulting services for phase II of the reclamation project
Res. 2004-01
1-15-2004
Selecting the firm of Hutchinson & Bloodgood to provide audit services to the District for fiscal years 2004, 2005 and 2006
Res. 2004-02
1-15-2004
Selecting the firm of Hutchinson & Bloodgood to provide audit services for the CAWD/PBCSD wastewater reclamation project for fiscal years 2004, 2005 and 2006
Res. 2004-03
1-15-2004
Agreement with Divecon for cleaning and repairing the outfall without competitive bidding
Res. 2004-04
3-18-2004
Amended and restated joint exercise of powers agreement relating to the California Statewide Communities Development Authority
Res. 2004-05
4-15-2004
Determining that entering into an energy services contract with JM Electric for the construction of the micro-turbine project is in the best interests of the District and authorizing execution of an agreement therefor
Res. 2004-06
4-15-2004
Service agreement with the Highlands Inn, Tickle Pink Inn and eleven individual owners of real property for the construction of sewer facilities to serve a portion of the Carmel Highlands Area
Res. 2004-07
4-15-2004
Installment purchase agreement, a bond purchase agreement, an official statement and a continuing disclosure certificate and authorizing certain related matters
Res. 2004-10
5-20-2004
Accepting the lowest responsible bid for the fiscal year 2003-2004 sanitary sewer replacement project
Res. 2004-11
5-20-2004
Agreement with North Coast Divers for cleaning and repairing the outfall without competitive bidding
Res. 2004-17
6-17-2004
Continuing the employment agreement with District legal counsel for an additional 12-month period
Res. 2004-19
7-15-2004
Agreement with Carollo Engineers, Inc. to complete certain design related tasks for the reclaimed water salinity management project
Res. 2004-21
8-19-2004
Task four to the existing consulting services agreement with Carollo Engineers, Inc. for engineering services for the Highlands sewer connection project
Res. 2004-24
10-21-2004
Accepting the lowest responsible bid for the Highlands sewer connection project
Res. 2004-26
11-18-2004
Authorizing approval of certain agreements regarding the expansion of recycling water facilities and expressing the District’s concurrence with changes to certain other agreements regarding said expansion
Res. 2005-02
2-17-2005
Awarding a sewer repair contract without competitive bidding
Res. 2005-09
6-16-2005
Continuing the employment agreement with District legal counsel for an additional 12-month period
Res. 2005-10
6-16-2005
Accepting the lowest responsible bid for fiscal year 2005-2006 sanitary sewer replacement project
Res. 2005-19
12-15-2005
Execution of a MOU with California American Water Company for funding activities related to the Carmel Lagoon
Res. 2006-06
4-20-2006
Amendment two to agreement for employment of General Manager
Res. 2006-12
6-15-2006
Continuing the employment agreement with District legal counsel for an additional 12-month period
Res. 2006-15
8-24-2006
Agreement with Koff & Associates for a compensation benefit study
Res. 2006-16
9-28-2006
Agreement with ICOMM, Inc. to provide professional services related to a new geographic information system and computerized collection system maintenance program and amending the FY 2006-2007 budget therefor
Res. 2006-18
9-28-2006
Amendment three to a contract with Carollo Engineers for engineering services for the CAWD/PBCSD reclamation project - phase II - salinity management project
Res. 2006-19
11-3-2006
Agreement with Pebble Beach Company for construction of the CAWD/PBCSD reclamation project - phase II - advanced treatment component (ATC)
Res. 2007-03
4-26-2007
Service agreement for private sewer connection to the Highlands force main
Res. 2007-04
4-26-2007
Agreement with Carollo Engineers, Inc. for engineering consulting services for a feasibility study for private connections to the Highlands force main
Res. 2007-06
5-24-2007
Agreement with Tesco Controls for the pump station upgrade project and authoring staff to use Tesco Control for future SCADA integration and instrumentation
Res. 2007-08
5-24-2007
Agreement with Wastewater Solutions, Inc. for the supply and servicing of solution grade gypsum and associated equipment without competitive bidding
Res. 2007-20
7-26-2007
Agreement with the City of Monterey to provide vehicle preventative maintenance
Res. 2007-21
7-26-2007
Agreement with Tesco Controls, Inc. to provide and install security equipment at the treatment plant and a budget amendment therefor
Res. 2007-23
8-23-2007
Accepting the lowest responsible bid for the construction of the 2007 sanitary sewer rehabilitation project
Res. 2007-24
8-23-2007
Accepting the lowest responsible bid for the construction of the Dolores Street and Fourth Avenue sanitary sewer replacement project
Res. 2007-25
8-23-2007
Agreement with ASI Benefits to administer the District health reimbursement arrangement to supplement employee health benefits
Res. 2007-26
10-25-2007
Budget amendment for completion of the Programmable Logic Controllers (PLC) project at the plant, and an execution of an agreement for such work without competitive bidding
Res. 2007-27
10-25-2007
Authorizing budget amendments for completion of the waste activated sludge (WAS) line replacement project and installation of a video security system and execution of agreements for such work without competitive bidding
Res. 2008-03
3-27-2008
Approval of certain agreements regarding the feasibility study for a collaborative regional biosolids plan
Res. 2008-05
5-22-2008
Agreement with Marcello & Company to provide audit services to the District for fiscal years 2007-2008, 2008-2009 and 2009-2010
Res. 2008-06
5-22-2008
Agreement with Marcello & Company to provide audit services to the reclamation project for fiscal years 2007-2008, 2008-2009 and 2009-2010
Res. 2008-13
7-31-2008
Amendment four to consulting services agreement with Carollo Engineers, Inc. for engineering services for CAWD/PBCSD reclamation project - phase II - the reclaimed water sanitary management project
Res. 2008-16
8-28-2008
Agreement with Axiom Engineers, Inc. for preparation of a risk management plan for the District’s chlorination facilities and amending the 2008-2009 O&M budget
Res. 2009-12
6-25-2009
Accepting the lowest responsible bid for the construction of the 2009 sanitary sewer rehabilitation project and authorize execution of a contract with J.F. Pacific Liners, Inc.
Res. 2009-19
12-10-2009
Agreement with Tesco Control for providing and installing software and equipment for a SCADA station for the Collection Department and amending the 2009-2010 budget
Res. 2010-02
1-28-2010
Agreement with Tesco Control for providing and installing PLC-2 (Aeration) replacement and amending the 2009-2010 budget therefor from $18,000 to $24,000
Res. 2010-04
2-25-2010
Agreement with El Dorado Engineering and Architecture for the design of the grease receiving facility project
Res. 2010-07
5-27-2010
Five year “factory protecting plan - end user agreement” (FFP) with Capstone Turbine Corporation for the wastewater treatment facility microturbines
Res. 2010-16
6-24-2010
Minor services consulting agreement for assistance with the transition to the new General Manager
Res. 2010-21
7-22-2010
Agreement with Carollo Engineers, Inc. for on-call engineering consulting services
Res. 2010-24
8-26-2010
Contract with North Coast Drivers, Inc. for professional services to clean the interior of the District’s outfall diffuser section and amending the 2010-2011 budget for the expenditure
Res. 2010-27
9-23-2010
Consulting services agreement for web site development services with Byte Technology
Res. 2010-29
10-28-2010
Amendment to the District’s health reimbursement account agreement with Administrative Solutions, Inc. regarding District reimbursement of employees for deductible, co-insurance and co-payments
Res. 2010-31
12-9-2010
Accepting the lowest responsible bid for construction of the grease receiving facility project and authorizing the General Manager to execute an agreement thereto
Res. 2010-32
12-9-2010
Agreement with Eldorado Engineering and Architecture (EDEA) for engineering services during construction for the grease receiving facility project and amend the budget therefore
Res. 2010-36
12-9-2010
Agreement with Cornerstone Structural Engineering Group to evaluate the District’s pipe trestle and under-river crossing structures of the Carmel River and amend the fiscal year 2010-2011 budget therefore
Res. 2011-08
3-24-2011
Consulting services agreement for an organizational survey with CSI HR Group
Res. 2011-10
4-28-2011
Agreement with Marcello & Company to provide audit services to the District for fiscal year 2011-2012
Res. 2011-11
4-28-2011
Agreement with Marcello & Company to provide audit services to the CAWD/PBCSD reclamation project for fiscal year 2011-2012
Res. 2011-13.1
5-26-2011
Agreement with Applied Marine Sciences to conduct environmental and geohydrological studies for construction of a terminal wetland to receive wastewater MF/RO concentrate for augmentation of the Carmel Lagoon, subject to final review and approval of District legal counsel; amended by Res. 2011-25
Res. 2011-22
7-12-2011
Authorizing the General Manager to execute a grant award with the Department of Fish and Game for studies to determine the feasibility of utilizing reverse osmosis concentrate to augment the Carmel River lagoon
Res. 2011-24
7-28-2011
Amendment one to an agreement with Carollo Engineers, Inc. for on-call engineering consulting services
Res. 2011-25
8-25-2011
Rescinding Res. 2011-13.2 and amending Res. 2011-13.1; authorizing execution of an agreement with Applied Marine Sciences to conduct environmental and geohydrological studies
Res. 2011-28
9-22-2011
Amendment to its deferred compensation plan with Nationwide Retirement Services to provide participants with the option of making contributions to a 457(B) Roth plan
Res. 2011-29
10-27-2011
Agreement with Nationwide Retirement Services to provide participants in the District’s nationwide deferred compensation plan with education and services related to their deferred compensation plan
Res. 2011-33
12-8-2011
Grant amendment with the Department of Fish and Game to extend the term, increase the dollar amount and change the scope
Res. 2011-34
12-8-2011
Amendment to its deferred compensation plan with Valic to amend and restate the plan to conform with recent federal tax legislation
Res. 2011-35
12-8-2011
Approving the restated and amended construct of employment for District legal counsel
Res. 2012-03
1-26-2012
Authorizing a letter agreement with Siemens Industry, Inc. for payment to Siemens for micro-filtration membrane replacements
Res. 2012-05
2-23-2012
Agreement with Applied Marine Sciences for preparation of a work plan and study of District effluent effect on the Carmel Bay area of special biological significance
Res. 2012-07
2-23-2012
Agreement with Kennedy/Jenks Consultants for asset planning assistance and authorizing and directing the General Manager to enter into said agreement for and on behalf of the District
Res. 2012-09
3-22-2012
Approving an agreement for employment to perform technical services and amending the 2011-2012 budget to transfer money from the Capital Reserve Fund to provide for payment of said services
Res. 2012-10
4-23-2012
Amendment to existing agreement with Kennedy/Jenks and amend the 2011-2012 budget for asset planning assistance
Res. 2012-11
4-26-2012
Agreement with Tope’s tree service, lowest responsible bidder for the wastewater treatment facility tree trimming/removal project
Res. 2012-21
6-28-2012
Consulting services agreement with Kennedy/Jenks for evaluation of scalping plant alternatives and authorizing District expenditure for payment to Wellington law offices to analyze legal issues attendant with scalping plant alternatives
Res. 2012-24
7-26-2012
Amendment to the 2012-2013 budget transferring from the Capital Reserve Fund and authorizing the General Manager to enter into an agreement for technical assistant with the District’s NPDES permit renewal
Res. 2012-23
10-25-2012
Accepting the lowest responsible bid for the cleaning of digester one project
Res. 2012-32
10-25-2012
Accepting the lowest responsible bid for the wastewater biosolids hauling and disposal project
Res. 2012-38
12-14-2012
Contract change order number one to the agreement between the District and Wastewater Solids Management, Inc. deferring the cleaning of digester one and calling for bids
Res. 2013-11
3-28-2013
Agreement with Kennedy/Jenks Consultants for professional services to reduce the risk of failure of the Carmel Meadows gravity sewer and to amend the FY 2012-2013 budget
Res. 2013-12
3-28-2013
Agreement with Kennedy/Jenks Consultants for the development of final design documents relating to the placement and installation of the interim digester improvement equipment and to amend the FY 2012-2013 budget
Res. 2013-24
6-27-2013
Accepting the lowest responsible bid for the Calle La Cruz wetwell rehabilitation/Crespi sewer line rehabilitation wastewater biosolids hauling and disposal project and awarding contract and a budget amendment therefor
Res. 2013-25
6-27-2013
Agreement with Kennedy/Jenks Consultants for professional services for the preparation of design
Res. 2013-26
6-27-2013
Agreement with Kennedy/Jenks Consultants for professional services for wastewater treatment plant rehabilitation design
Res. 2013-30
9-26-2013
Agreement with Red Zone Robotics for closed circuit inspection of uninspected wastewater pipelines
Res. 2013-36
10-24-2013
Agreement with Kennedy/Jenks Consultants for professional services for the engineer design work, preparation of construction documents and bid package for the repair of Carmel Meadows Gravity Sewer
Res. 2013-39
12-12-2013
Accepting the lowest responsible bid for the general spot repair and line replacement project and awarding contract
Res. 2013-40
12-12-2013
Accepting the lowest responsible bid for the digester heating improvements project and awarding contract
Res. 2013-41
12-12-2013
Agreement with Kennedy/Jenks Consultants for professional services for construction phase contract management
Res. 2014-16
5-29-2014
Accepting the lowest responsible bid for the Collection Department 2014 rehabilitation project of 33 manholes and awarding contract
Res. 2014-18
5-29-2014
Accepting the lowest responsible bid for the parking and drainage improvements at the treatment plant and awarding contract
Res. 2014-30
7-24-2014
Amendment to the agreement with Kennedy/Jenks Consultants for professional services for wastewater treatment plant rehabilitation to add a contingency fee
Res. 2014-32
8-28-2014
Agreement for professional services for concept design and drawings of locker room and meeting room at CAWD treatment plant
Res. 2014-35
8-28-2014
Agreement for professional services to prepare environmental documentation and permit applications to repair a portion of the District Outfall in the Carmel Lagoon
Res. 2014-38
9-25-2014
Agreement for professional services with the Hach Company for flow metering of manholes and data collection
Res. 2014-44
12-11-2014
Consulting services contract with Kennedy/Jenks Engineers to provide both construction management and engineering services during construction for District’s long term capital project for phase I of the project
Res. 2014-43
12-16-2014
Accepting the lowest responsible bid for the phase one staff facilities locker room and awarding contract
Res. 2015-06
2-26-2015
Agreement with Kennedy/Jenks Consultants for professional services for the engineering design work, preparation of construction documents and bid package for the repair of the Bay and Scenic pump station electrical feed
Res. 2015-18
4-23-2015
Rejecting all bids for qualified contractors for 15 spot repairs and authorizing staff to combine this work with a future project and re-advertise as part of a larger project
Res. 2015-19
4-30-2015
Accepting the lowest responsible bid for wastewater treatment plant rehabilitation project - phase I and awarding contract
Res. 2015-14
5-27-2015
Change orders for construction contracts under certain circumstances and establishing a procedure for Board review
Res. 2015-31
7-23-2015
Accepting the proposal to sole source the purchase of EIMCO clarifier drive unit and to execute a contract with Ovivo USA, LLC for installation services
Res. 2015-32
7-23-2015
Consulting services contract with MNS Engineers, Inc. to provide construction management consulting services
Res. 2015-44
10-29-2015
Agreement with Kennedy/Jenks Consultants for professional services for electrical arc flash hazards study and authorize budget amendment
Res. 2015-52
12-10-2015
Contract to provide SCADA programming and professional services and authorizing an amendment to the 2015-2016 budget to purchase, install and integrate the ignition software platform
Res. 2015-54
12-10-2015
Authorizing the expenditure for the replacement of the treatment plant security gate and system hardware to prevent unlawful entry into the plant
Res. 2016-02
1-28-2016
Agreement for consulting services in the recruitment of an Operations Superintendent
Res. 2016-04
1-28-2016
Contract with California Coatings on behalf of the reclamation project for rehabilitation of the reclamation pad superstructure canopy and support beams
Res. 2016-05
1-28-2016
Contract with Cintas Uniform Company for laundry and linen service for a three year period
Res. 2016-06
1-28-2016
Agreement with Kennedy/Jenks Consultants for O&M manual and reallocation from current construction management budget
Res. 2016-09
2-25-2016
Rescinding Res. 2015-50; contract with Liberty Composting, Inc. for biosolids hauling and reuse
Res. 2016-11
3-24-2016
Accepting the lowest responsible bid for the general spot repair project and awarding contract to Sharp Engineering and Construction, Inc.
Res. 2016-14
5-25-2016
Contract with H2O innovations for equipment and installation on behalf of the reclamation project for construction of an increased reverse osmosis recovery project
Res. 2016-16
5-25-2016
Accepting the lowest responsible bid for the Bay and Scenic electrical upgrade and awarding contract
Res. 2016-31
8-25-2016
Contract on behalf of the CAWD/PBCSD reclamation project plus travel expenses for the RO system recovery improvement project
Res. 2016-32
9-22-2016
Contract for painting the exterior of the administration building and approving a budget amendment
Res. 2016-35
9-22-2016
Amended contract with Johnson Marigot Consulting, LLC for professional services to prepare environmental documentation and permit applications to repair a portion of the District outfall in the Carmel Lagoon
Res. 2016-36
10-27-2016
Contract for painting the exterior of the administration building
Res. 2017-11
4-27-2017
Accepting the proposal to execute a contract with Rebuild-It Services Group and authorizing additional purchase of materials and labor
Res. 2017-13
5-25-2017
Contract on behalf of the CClean Participants with Applied Marine Sciences for CClean program management in fiscal year 2017-2018
Res. 2017-22
6-22-2017
Extending the service of a temporary treatment plant operator for a second extension
Res. 2017-23
7-27-2017
Contract with Environmental Science Associates (ESA) for professional services to perform a sea level rise vulnerability assessment
Res. 2017-24
7-27-2017
Superseding prior contract approval; amending contract with Johnson Marigot Consulting, LLC for professional services to prepare environmental documentation and permit applications to repair a portion of the District outfall in the Carmel Lagoon
Res. 2017-25
7-27-2017
Accepting the proposal to execute a contract with Rebuild-It Services Group and authorizing the additional purchase of materials and labor as described in the Board report
Res. 2017-26
7-27-2017
Contract with West Yost Associates for professional services to complete phase II - update to the hydraulic model
Res. 2017-28
7-27-2017
Contract with Municipal Resource Group, LLC for professional services to perform an operational and organizational assessment on the Administration Department
Res. 2017-31
8-24-2017
Contract with Grind2Energy for one year to determine if methane gas production from the anaerobic digesters improves substantially without adverse impact on the treatment facilities
Res. 2017-35
8-24-2017
Awarding contract to Golz Construction, Inc. for the construction of a new manhole at 14th Street and 15th Street in the City of Carmel-by-the-Sea
Res. 2017-36
8-24-2017
Contract with West Yost Associated to prepare a 20-year capital improvement program
Res. 2017-37
8-24-2017
Contract with Thermo Scientific for a gallery discrete analyzer and sole source from Thermo Scientific
Res. 2017-39
9-28-2017
Agreement with MNS Engineers for professional engineering design services
Res. 2017-40
9-28-2017
Contract with Swedberg Electric for electrical services in fiscal year 2017-2018
Res. 2017-41
9-28-2017
Contract with Bates Homes, Inc. for general carpentry and painting services in fiscal year 2017-2018
Res. 2017-42
9-28-2017
Contract with Mathews Mechanical for contract mechanical work in fiscal year 2017-2018
Res. 2017-43
9-28-2017
Contract with MNS Engineers for general engineering services in fiscal year 2017-2018
Res. 2017-46
10-26-2017
Contract with Kennedy Jenks Consultants for professional engineering services, final design services for lagoon crossing project and allocation from general reserves
Res. 2017-47
10-26-2017
Contract with Pulsed Hydraulics, Inc. and to sole source with Pulsed Hydraulics, Inc. a flow equalization basin (FEB) mixing system
Res. 2017-48
10-26-2017
Extending the service of a temporary treatment plant operator for a third extension
Res. 2018-03
1-25-2018
Accepting the lowest responsible bid for the sewer line replacement on San Carlos and awarding contract and allocating funding from the Capital Reserve
Res. 2018-09
3-22-2018
Amended contract with Johnson Marigot Consulting, LLC for professional services to continue the preparation of the environmental documentation and permit applications to repair a portion of the District outfall in the Carmel Lagoon
Res. 2018-10
3-22-2018
Renewal contract on behalf of the CClean participants with Marine Sciences for CClean program management contingent upon budget approval
Res. 2018-26
6-28-2018
Contract with Bryan Mailey Electric for electrical services for fiscal year 2018-2019
Res. 2018-28
7-26-2018
Contract with Rebuilt-It Services Group; and authorize the additional purchase of materials and labor as described in the Board report; and authorize contingency funding
Res. 2018-29
7-26-2018
Sole source contract with Environetics and authorizing the additional purchase of materials and contract labor as described in the Board report
Res. 2018-30
7-26-2018
Contract with Kennedy/Jenks Consultants for the phase two WWTP rehabilitation design and bid services
Res. 2018-31
7-26-2018
Amended contract with Johnson Marigot Consulting, LLC for professional services to continue the preparation of the environmental documentation and permit applications to repair a portion of the District outfall in the Carmel Lagoon
Res. 2018-34
7-26-2018
Contract with CSI HR Group for contract human resource services
Res. 2018-35
8-30-2018
Authorizing a 2018-2019 budget reallocation from the maintenance capital - secondary scum pump to the Mainsaver project; contract with Mainsaver to complete the purchasing and mobile module implementation
Res. 2018-36
8-30-2018
Augmentation of the original contract with West Yost Associates for the 20 year capital improvement program
Res. 2018-37
8-30-2018
Contract with West Yost Associates for the phase III hydraulic model development
Res. 2018-38
8-30-2018
Contract with Frisch Engineering, Inc. for the development of the programmable logical control equipment for the collection system pump station SCADA upgrade project
Res. 2018-39
8-30-2018
Amended contract with Kennedy/Jenks Consultants for professional services for additional engineering services associates with the outfall/Calle La Cruz Lagoon crossing project
Res. 2018-42
8-30-2018
Contract with informative controls for fiscal year 2018-2019 to continue the treatment plant SCADA and PLC upgrades and implement tertiary PLC improvements
Res. 2018-45
9-27-2018
Accepting the lowest responsible bid for the phase II WWTP SCADA network improvements - programmable logical control equipment and awarding contract
Res. 2018-48
12-13-2018
Contract with Bryan Mailey Electric for electrical services in fiscal year 2018-2019
Res. 2018-49
12-13-2018
Adopting the amended MOU for the integrated regional water management (IRWM) in the Monterey Peninsula, Carmel Bay and South Monterey Bay regions and authorizing staff to join and participate in the Regional Water Management Group
Res. 2018-51
12-13-2018
Minor services contract with Trussell Technologies for additional engineering services pertaining to microfiltration-reverse osmosis (MF-RO) operation support for the reclamation project
Res. 2018-52
12-13-2018
Contract with the Carmel Highlands (Yankee Point/Spindrift) neighborhood to manage the feasibility study being undertaken by MNS Engineers, Inc. and to authorize recovery of staff time spent in contract administration
Res. 2018-53
12-13-2018
Contract with MNS Engineers, Inc. to manage the sewer feasibility study of the Carmel Highlands project
Res. 2018-55
12-27-2018
Professional services agreement with Kennedy/Jenks Consultants for engineering services pertaining to lagoon crossing structural repairs
Res. 2019-01
1-15-2019
Time and materials contract with Crescent Diving and Construction Inc. for emergency implementation of lagoon crossing structural repairs
Res. 2019-03
1-31-2019
Contract with Cintas Uniform Company for laundry and linen services for a period of five years
Res. 2019-04
1-31-2019
Contract with the City of Carmel-by-the-Sea to provide storm interceptor cleaning services
Res. 2019-07
2-28-2019
Amending the contract with Mainsaver, approved by Res. 2018-35, to implement the purchasing contract work flow and provide purchasing reports
Res. 2019-08
2-28-2019
Amending the contract with informative controls for an additional amount for automation control and engineering services
Res. 2019-11
2-28-2019
Contract with SRT Consultants for evaluation of September Ranch potable water service and approve a reimbursement agreement between the District and Clear Peak to cover cost of SRT Consultants proposal and district costs
Res. 2019-12
3-28-2019
Amendment to Hatton Canyon engineering services contract to MNS Engineers to provide a vegetation restoration plan for permitting purposes and to ratify the actions of the General Manager to sign and execute contract
Res. 2019-14
4-25-2019
Professional services agreement for an evaluation of gas conditioning and natural gas blending for microturbines - engine systems integration
Res. 2019-16
5-30-2019
Awarding a contract for the sewage lift station control panel upgrades - PLC equipment procurement to the lowest qualified responsible bidder - TSI and authorizing the General Manager to execute said contract
Res. 2019-18
5-30-2019
Professional services agreement with Greeley and Hanson for development of a treatment plant process computer model
Res. 2019-29
6-27-2019
Professional services agreement for electrical engineering programming services for the pump station PLC/SCADA replacement project - Frisch Engineering
Res. 2019-30
6-27-2019
Professional services agreement for electrical engineering design services for the standby power reliability project - Beecher Engineering
Res. 2019-33
7-25-2019
Contract with Mailey Electric for electrical services in fiscal year 2019-2020
Res. 2019-34
7-25-2019
Contract with informative controls for integration services in fiscal year 2019-2020
Res. 2019-36
7-25-2019
Amended contract with Kennedy/Jenks Consultants for professional services to provide additional design services for the WWTP Elec/Mech Rehab and sludge holding tank project
Res. 2019-37
7-25-2019
Accepting the lowest responsible bid for the Monte Verde extension and 2nd Avenue sewer line replacement and authorizing General Manager to execute a contract with the lowest qualified bidder
Res. 2019-38
7-25-2019
Determining and designating the lowest responsible bidder for Hatton Canyon pipeline replacement project and award a contract to the lowest bidder and authorize the General Manager to execute said contract
Res. 2019-39
8-29-2019
Minor services contract with Hall Landscape Design for WWTP perimeter trees and interior landscape planning
Res. 2019-40
8-29-2019
Authorizing expenditures from the CAWD/PBCSD budget for 2019-2020 to replace the RO elements and provide technical support services to install the elements
Res. 2019-41
8-29-2019
Contract with MNS Engineers to provide design services for the Upper Rancho Cañada sewer replacement project
Res. 2019-42
8-29-2019
Contract with Rincon Consultants to prepare environmental documents for the Upper Rancho Cañada sewer replacement project
Res. 2019-44
8-29-2019
Ratifying the amended contract amount and approving the actions of the General Manager in approving said amendment with ERS Industrial Services, Inc. for additional items completed during the secondary clarifier coating project
Res. 2019-45
8-29-2019
Authorizing the General Manager to proceed with bidding and contract award for the construction of the Hatton Canyon access road project
Res. 2019-46
9-26-2019
Contract with Kennedy/Jenks Consultants, Inc. to provide engineering design services for the Rio Road CIPP lining project
Res. 2019-48
9-26-2019
Accepting the lowest responsible bid for digester one dewatering and cleaning and awarding a contract and amending the budget for an increase
Res. 2019-52
10-31-2019
Authorizing an amount to fund change orders for the construction of the Hatton Canyon access road grading project for a total project cost
Res. 2019-53
10-31-2019
Contract amendment with MNS Engineers to increase the contract award for MNS Engineers to provide engineering support services for the construction of the Hatton Canyon access road project
Res. 2019-58
12-19-2019
Contract with SRT Consultants to provide engineering design services for the Carmel Meadows pipeline replacement project
Res. 2019-62
12-19-2019
Ratifying the General Manager decision to continue work beyond budgeted tonnage and for approval for additional cost to the digest one dewatering and cleaning project for additional tonnage
Res. 2020-04
1-30-2020
Accepting the lowest responsible bid for the “FY2019-2020 manhole and sewer line repair at various locations project” and authorizing a contract with the lowest qualified bidder
Res. 2020-08
1-30-2020
Contract with the City of Carmel-by-the-Sea for a three-year period to provide storm interceptor cleaning services
Res. 2020-11
2-27-2020
Contract with Hall Landscape Design work on inter agency public riparian trail system
Res. 2020-12
2-27-2020
Contract with the City of Carmel-by-the-Sea for a three-year period to perform commercial stormwater compliance inspections
Res. 2020-13
2-27-2020
Accepting the lowest responsible bid for the project #18-18 pump station PLC panel installation and authorizing the General Manager to execute a contract with the lowest qualified bidder plus 10
Res. 2020-15
3-26-2020
Contract with Denise Duffy & Associates, Inc. to provide project environmental surveys; monitoring and reporting; and implementation of the restoration plan for the Hatton Canyon pipeline replacement project 18-17
Res. 2020-16
3-26-2020
Accepting the lowest responsible bid for the Rio Road CIPP lining project 19-17 and authorizing the General Manager to enter into a contract with Insituform plus contingency amount allocation of 15%
Res. 2020-17
3-26-2020
Contract with Psomas to provide construction management and inspection services for the Rio Road CIPP lining project 19-07
Res. 2020-24
4-30-2020
Contract with PSOMAS to provide construction management and inspection services for the Hatton Canyon pipeline replacement project 18-17
Res. 2020-25
4-30-2020
Accepting the lowest responsible bid for the Hatton Canyon pipeline replacement project number 18-17 and authorizing the General Manager to sign and execute a contract with the lowest responsible qualified bidder for construction of the project
Res. 2020-29
5-28-2020
Professional services agreement with Kennedy/Jenks Consultants for design services for the CRFREE mitigation pipeline underground project for project 19-21
Res. 2020-30
5-28-2020
Professional services agreement with Johnson Marigot Consulting, LLC for environmental consulting services for the CRFREE mitigation pipelines undergrounding project for project 19-21
Res. 2020-32
5-28-2020
Contract with the Carmel Highlands Yankee Point/Otter Cover Neighborhood to manage the feasibility study to be undertaken by MNS Engineers, Inc. and to authorize recovery of staff time spent in contract administration for project 19-04 as amended
Res. 2020-33
5-28-2020
Contract with MNS Engineers, Inc. to complete a sewer feasibility study for the Carmel Highlands sewer collection system expansion - Yankee Point and Otter Cover for project 19-04
Res. 2020-34
5-28-2020
Amended contract with Frisch Engineering Consultants for professional services to provide additional engineering services for the PLC/SCADA replacement project for project 18-18
Res. 2020-42
6-25-2020
Contract with Beth Ingram for human resource services
Res. 2020-43
6-25-2020
Professional services agreement with Danver Engineering for design services for HVAC improvements for the administration building - project 20-0
Res. 2020-47
7-30-2020
Contract amendment for the annexation services contract with Denise Duffy & Associates, Inc. to include the extra work performed during the environmental review and LAFCO application services for the 2020 sphere of influence and annexation project
Res. 2020-50
8-27-2020
Accepting the lowest responsible and responsive bid for 500kW portable standby generator project 18-08 and awarding purchase contract
Res. 2020-55
8-27-2020
Contract with Bryan Mailey Electric for electrical services in fiscal year 2020-2021
Res. 2020-58
9-24-2020
Contract with Frisch Engineering, Inc. for professional services to provide design services for the control system integration support and design
Res. 2020-62
9-24-2020
Approving opening a banking relationship with Chase Bank and the transfer of the District’s banking relationship from Union Bank to Chase Bank and authorizing the General Manager to act as authorized officer in executing all documents
Res. 2020-64
9-24-2020
Ratifying the contract with Coast Counties Glass for interior glass doors and glass counter barrier for the administration lobby project 20-01
Res. 2020-73
12-10-2020
Ratifying the amended contract amount and approving actions of the General Manager approving said management with Graniterock for additional work completed during wetland basin grading for the Hatton Canyon pipeline replacement project 18-17
Res. 2020-76
12-10-2020
Contract with PSOMAS to provide construction management and inspection services for the Upper Rancho Cañada pipe relocation project 19-13
Res. 2021-05
1-28-2021
Contract with Rincon Consultants to provide environmental services during construction of the Upper Rancho Cañada sewer replacement project 19-13
Res. 2021-06
1-28-2021
Contract with MNS Engineers to provide design services for the Upper Rancho Cañada sewer replacement project 19-13
Res. 2021-11
2-25-2021
Contract with MNS Engineers to provide design services for the scenic road pipe bursting-ocean to bay project 20-08
Res. 2021-09
3-25-2021
Accepting the lowest responsive and responsible bid for the Upper Rancho Cañada pipe relocation project 19-13 and awarding contract contingent upon obtaining construction easements for the project
Res. 2021-13
3-25-2021
Contract with SRT Consultants to provide design services for the bay/scenic pump station rehabilitation project 20-07
Res. 2021-14
3-25-2021
Amended contract with Johnson Marigot Consulting to provide additional regulatory support services for the CRFREE mitigation pipeline underground project 19-21
Res. 2021-16
4-29-2021
Agreement with the Carmel Highlands neighborhood residents of Corona Road to manage consulting work to prepare for the formation of a sewer assessment district project 18-21
Res. 2021-17
4-29-2021
Contract with Monterey Bay Engineers, Inc. to provide assessment district engineering services for the Corona Road assessment district project 18-21
Res. 2021-18
4-29-2021
Contract with Denise Duffy & Associates to provide environmental consulting services for the Corona Road assessment district project 18-21
Res. 2021-21
4-29-2021
Amended contract with Kennedy/Jenks Consultants to provide additional engineering design services for project 18-01 - WWTP Elec/Mech Rehab and sludge holding tank replacement project
Res. 2021-24
4-29-2021
Authorizing an amended negotiation deadline for the General Manager to sign the Upper Rancho Cañada pipe relocation project 19-13 construction contract
Res. 2021-32
6-24-2021
Contract with Beth Ingram for human resource services
Res. 2021-34
6-24-2021
Authorizing the General Manager to reject all bids for the 2021 pipeline spot repairs project 21-02, to return the bids to the bidders, to invite bids for the project and return to the Board to recommend award of contract
Res. 2021-36
6-24-2021
Minor services contract with Trussell Technologies, Inc. for MF/RO performance review and brine dilution modeling
Res. 2021-38
7-29-2021
Minor services contract with Mailey Electric for electrical services for fiscal year 2021-2022
Res. 2021-39
7-29-2021
Accepting the lowest responsible and responsive bid for the WWTP Elc/Mech Rehab and sludge holding tank replacement project (project 18-01), awarding construction of contract and authorizing a change order allowance
Res. 2021-40
7-29-2021
Professional services agreement with Currie Engineers for construction management services for the WWTP Elec/Mech Rehab and sludge holding tank replacement project (project 18-01)
Res. 2021-41
7-29-2021
Professional services agreement with Kennedy Jenks for engineering services during construction for the WWTP Elec/Mech Rehab and sludge holding tank replacement project (project 18-01)
Res. 2021-42
7-29-2021
Amended contract with Johnson Marigot Consulting to provide additional regulatory support services for the CRFREE mitigation pipeline undergrounding project (project 19-21)
Res. 2021-45
7-29-2021
Contract with MNS Engineers, Inc. to provide easement acquisition support and redesign services for the Upper Rancho Cañada pipe relocation project 19-13
Res. 2021-46
7-29-2021
Contract with Mahoney & Associates for real estate services
Res. 2021-47
8-26-2021
Accepting the lowest responsible bid for the 2021 pipelines spot repairs project 21-02 and awarding contract
Res. 2021-48
8-26-2021
Amending contract with MNS Engineers, Inc. to provide utility locating services for the scenic road pipe bursting project 20-08
Res. 2021-50
8-26-2021
Accepting the lowest responsible and responsive bid for the sulfuric acid and citric acid storage and feed system project (project 18-26) and awarding construction contract
Res. 2021-53
9-30-2021
Contract with MNS Engineers, Inc. to provide design services for the Pescadero Creek Area pipe relocation project 21-05
Res. 2021-54
9-30-2021
Accepting the lowest responsible and responsive bid for the WWTP eucalyptus pruning (project 21-01), awarding a contract and authorizing a change order allowance
Res. 2021-55
9-30-2021
Amending contract with MNS Engineers, Inc. to provide additional environmental compliance services for the scenic road pipe bursting ocean to bay project 20-08 amendment two
Res. 2021-58
10-28-2021
Amending a contract with MNS Engineers, Inc. to provide coastal permitting support for the scenic road pipe bursting ocean to bay project 20-08
Res. 2021-59
10-28-2021
Amending contract with MNS Engineers, Inc. to provide additional engineering support services during construction of the Upper Rancho Cañada pipe relocation project 19-13
Res. 2021-62
11-18-2021
Contract with Frisch Engineering for the reclamation SCADA migration project in fiscal year 2021-22
Res. 2021-64
12-30-2021
Contract with Frisch Engineering for project 18-01 the elec/mech rehab and sludge holding tank replacement equipment programming in fiscal year 2021-2022
Res. 2022-02
1-27-2022
Amending contract with MNS Engineers to provide design support for additional pipeline segments to be included in the scenic road pipe bursting ocean to bay project 20-08 amendment four
Res. 2022-03
1-27-2022
Amending contract with Rincon Consultants to provide environmental services during construction of the Upper Rancho Cañada sewer replacement project 19-13
Res. 2022-04
1-27-2022
Amending contract with PSOMAS to provide construction management and inspection services during construction of the Upper Rancho Cañada sewer replacement project 19-13
Res. 2022-05
1-27-2022
Agreement with the Pun Group to provide audit services to the District for fiscal years 2021-2024 with an option to extend for three additional years
Res. 2022-06
1-27-2022
Agreement with the Pun Group to provide audit services to CAWD/PBCSD reclamation project for the fiscal years 2021-2024 with an option to extend for three additional years
Res. 2022-07
1-27-2022
Contract with Mocon Corporation for emergency repair of a sewer line at Dougherty Place using a pipe bursting construction method
Res. 2022-15
5-26-2022
Professional services agreement with Greeley and Hansen for wastewater treatment plant (WWTP) relocation alternatives planning assistance for long-term sea level rise mitigation planning (project 22-01)
Res. 2022-18
4-28-2022
Accepting the lowest responsible bid for the “2022 Manhole Frame & Lid Replacement Project at Various Locations” and awarding the contract - project 2022-02
Res. 2022-23
4-28-2022
Contract amendment no. 1 with Monterey Bay Engineers, Inc. (MBE) to provide assessment district engineering services for the Corona Road Assessment District project 18-21
Res. 2022-27
6-30-2022
Adopting an initial study/mitigated negative declaration (IS/MND) and the mitigation monitoring and reporting program (MMRP) for the Carmel Meadows lift station and sewer replacement project 19-03
Res. 2022-36
6-30-2022
Contract with Beth Ingram for human resource services
Res. 2022-37
6-30-2022
Amended contract with Applied Marine Sciences for Central Coast Long-Term Environmental Assessment Network (CCLEAN) program management
Res. 2022-38
6-30-2022
Professional services agreement with Kennedy Jenks Consultants for WWTP perimeter fence design (project 19-18)
Res. 2022-39
6-30-2022
Authorizing additional change order budget for the sulfuric acid and citric acid storage and feed systems project 18-26
Res. 2022-41
6-30-2022
Authorizing the General Manager to invite bids for construction of the fiscal year 2022-2023 manhole rehabilitation project 21-06
Res. 2022-42
6-30-2022
Adopting the 2022 Monterey County Multi-Jurisdictional Hazard Mitigation Plan (MJHMP)
Res. 2022-43
7-28-2022
Contract with Mailey Electric for electrical services in fiscal year 2022-2023
Res. 2022-46
7-28-2022
Service agreement with Applied Marine Sciences, Inc. for the preparation of a work plan and study of the District’s effluent effect on the Carmel Bay Area of special biological significance
Res. 2022-48
7-28-2022
Professional service agreement with Kennedy Jenks Consultants for wastewater treatment plant (WWTP) vactor receiving station design (project 22-06)
Res. 2022-49
7-28-2022
Amendment no. 3 for the SRT, Inc. engineering services contract for the Carmel Meadows pipeline replacement project 19-03
Res. 2022-50
7-28-2022
Amending contract with MNS Engineers to complete potholing for utilities and redesign services for the Pescadero Creek area pipe relocation project 21-05
Res. 2022-51
7-28-2022
Accepting the lowest responsible bid for the “2022-2023 manhole rehabilitation project” and awarding the contract for project 2021-06 to Express Sewer & Drain, Inc.
Res. 2022-56
8-25-2022
Professional services agreement with Beecher Engineering for reclamation microfiltration/ reverse osmosis facility variable frequency drive replacement
Res. 2022-60
9-29-2022
Approve the Carmel Valley Manor sewer extension project access pump lot and pipeline installation agreement with Northern California Congregational Retirement Homes, Inc. doing business as Carmel Valley Manor (CVM), project 19-08
Res. 2022-61
9-29-2022
Approve the Carmel Valley Manor sewer extension project access pump lot and pipeline easement agreement for sewer improvements, project 19-08
Res. 2022-62
9-29-2022
Professional service agreement with Denise Duffy & Associates to provide environmental documents, including federal cross cutter documentation, and permits for Corona Road project 18-21, prior to the March 1, 2023, grant deadline for a septic to sewer state revolving fund (SRF) grant and loan opportunity
Res. 2022-63
9-29-2022
Professional services agreement with Kennedy Jenks Consultants for the reclamation microfiltration/reverse osmosis and tertiary system 15-year capital improvement program master plan (project 22-05)
Res. 2022-64
12-8-2022
Accepting the lowest responsive bid for biosolids hauling and disposal services for three years and awarding the contract to Synagro West, LLC
Res. 2023-10
2-23-2023
Amended September Ranch sewer extension pipeline installation agreement with Carmel Reserve, project 18-29
Res. 2023-11
2-23-2023
Amending the September Ranch extension project easement agreement for sewer improvements, project 18-29
Res. 2023-12
2-23-2023
Contract with MNS Engineers to provide construction inspection services for the September Ranch sewer, project 18-29
Res. 2023-21
3-13-2023
Approving the updated September Ranch sewer extension pipeline installation agreement with Carmel Reserve, project 18-29
Res. 2023-22
3-13-2023
Approving the revised September Ranch sewer extension project easement agreement for sewer improvements and for the District to accept the September Ranch (Carmel Reserve) public sewer improvements into the District, project 18-29
Res. 2023-23
3-30-2023
Accepting the lowest responsible bid for the 2022-2023 pipeline spot repairs, project 23-02, and awarding the contract to Rooter King of Monterey County, Inc.
Res. 2023-24
3-30-2023
Amending contract with Monterey Peninsula Engineering to pay for initial work performed at Lorca Lane, project 22-07
Res. 2023-25
3-30-2023
Adopting an initial study/mitigated negative declaration (IS/MND) and the mitigation monitoring and reporting program (MMRP) and approving the project for the Corona Road sewer extension, project 18-21
Res. 2023-26
3-30-2023
Contract amendment no. 2 with Denise Duffy and Associates to provide additional environmental consulting services for the Corona Road sewer extension, project 18-21
Res. 2023-27
3-30-2023
Memorandum of agreement with the County of Monterey regarding Carmel River flood plain restoration and environmental enhancement project
Res. 2023-30
5-25-2023
Contract with Kennedy/Jenks Consultants, Inc. to provide engineering support services, project 20-05
Res. 2023-31
6-29-2023
Contract with ENGEO Geotechnical Consultants, Inc. in the amount of $37,000
Res. 2023-38
6-29-2023
Amended contract with Johnson Marigot Consulting for archaeological and regulatory services for the CRFREE mitigation pipeline underground project 19-21
Res. 2023-42
6-29-2023
Contract with Kennedy/Jenks Consultants, Inc. to provide engineering support services, and rescinding Res. 2023-30
Res. 2023-43
7-27-2023
Mutual assistance agreement between Carmel Area Wastewater District and the Marina Coast Water District
Res. 2023-44
7-27-2023
Amendment to an existing professional services agreement with Currie Engineers for construction management services for the WWTP Elec/Mech Rehab and sludge holding tank replacement project (project 18-01)
Res. 2023-45
7-27-2023
Memorandum of agreement for Central Coast Long Term Environmental Assessment Network (CCLEAN)
Res. 2023-46
7-27-2023
Contract with West Yost to provide engineering support for the preparation of a condition assessment on the District’s lift stations in the amount of $89,900
Res. 2023-47
7-27-2023
Initial letter of agreement with United Public Employees of California (LIUNA) Local 792
Res. 2023-49
7-27-2023
Contract for a professional services agreement with TBC Communications in an amount not to exceed $20,000 for the fats, oils, and grease project related to communications services for the District
Res. 2023-50
8-1-2023
Contract for a professional services agreement with TBC Communications in an amount not to exceed $20,000 for public and project related communications services for the District on the Pescadero Sewer Relocation Project (project 21- 05)
Res. 2023-51
8-1-2023
Contract with Carollo Engineers in an amount not to exceed $150,000 for a peer review of Carmel Meadows Project (project 19-03)
Res. 2023-52
8-1-2023
Contract for engineering consulting services to assist in management of third party peer review of Carmel Meadows Pipeline Project (project 19-03)
Res. 2023-55
9-28-2023
Authorizing the General Manager to execute a contract for a professional services agreement with TBC Communications in an amount not to exceed $20,000 for public and project related communications services for the District with the Carmel Meadows Pipeline Project (project 19-03)
Res. 2023-57
9-28-2023
Clarifying Resolution 2023-26 for Denise Duffy & Associates contract amendment #2 for the Corona Road project (18-21) such that all funds expended by the District will be reimbursed via bond proceeds for this project
Res. 2023-58
10-26-2023
Authorizing the General Manager to enter into a contract amendment number 2 with MNS Engineers to complete engineering and an environmental impact report for the Pescadero Creek Area Pipe relocation Project (21-05)
Res. 2023-63
10-26-2023
Authorizing the General Manager to enter into a contract with Websoft Developers, Inc for computerized maintenance management software in fiscal year 2023-2024 in an amount not to exceed $85,800
Res 2023-64
10-26-2023   
Authorizing the General Manager to enter into a memorandum of agreement for Central Coast Long Term Environmental Assessment Network (CCLEAN)
Res. 2023-67
12-12-2023
Authorizing the General Manager to enter into a contract with Rockwell Solutions, Inc. for the purchase of a portable sewage bypass pump in an amount not to exceed $82,842.51
Res. 2024-05
1-25-2024
Authorizing the General Manager to enter into a contract with Beth Ingram for a contract for Human Resource Services for fiscal year 2023-2024 in an amount not to exceed $71,660.
Res. 2024-09
2-22-2024
Authorizing the General Manager to execute an agreement for legal services between the District and Jones Hall for bond counsel and disclosure services in connection with Assessment District No. 23-01 Corona Road Area Sanitary Sewer System Formation and Bond Issuance.
Res. 2024-11
2-29-2024
Adopting Laborer’s International Union of North America (LiUna), Local 792 Memorandum of Understanding with the District for March 1, 2024 through June 20, 2025.
Res. 2024-16
2-29-2024
Authorizing the General Manager to execute an amendment to an existing professional services agreement with MNS Engineers, Inc. in an amount not to exceed $37,728 for preparation of traffic control plans for the Santa Rita and Guadalupe Sewer Main Replacement Project (project 23-01).
Res. 2024-21
4-25-2024
Accepting the lowest responsible and responsive bid for the WWTP Vactor Receiving Station Project, project 22-06, awarding construction contract, and authorizing a change order allowance.
Res. 2024-22
4-25-2024
Authorizing the General Manager to execute an amended contract with Kennedy/Jenks Consultants for professional services in an amount not to exceed $87,900 to provide engineering services during construction for the Wastewater Treatment Plant (WWTP) Vactor Receiving Station Project.
Res. 2024-23
4-25-2024
Authorizing the General Manager to enter into a contract with National Auto Fleet Group for the purchase of a pipe-hunter sewer cleaning truck not to exceed an amount of $302,013.
Res. 2024-25
4-25-2024
Authorizing the General Manager to enter into a professional services agreement with Enterprise Automation in fiscal year 2023-2024 in an amount not to exceed $150,000.
Res. 2024-28
5-30-2024
Authorizing the General Manager to execute a professional services agreement with Kennedy Jenks Consultants in an amount not to exceed $349,250 for reclamation microfiltration/reverse osmosis and tertiary system 15-year capital improvement program master plan phase 2 (project 22-05).
Res. 2024-30
5-30-2024
Authorizing the General Manager to execute an amendment to an existing professional services agreement with MNS Engineers, Inc. in an amount not to exceed $19,501 for preparation of a cultural resources monitoring plan for the scenic road sewer main rehabilitation project (project 20-08).
Res. 2024-32
5-30-2024
Authorizing the General Manager to execute a general services agreement with Parkson Corporation in an amount not to exceed $150,000 for reconditioning of DynaSand Continuous Backwash Sand Filters (project 22-05).
Res. 2024-40
6-27-2024
Authorizing the General Manager to execute a professional services agreement with Kennedy/Jenks Consultants in an amount not to exceed $180,890 for supplementary design services for Carmel Meadows Sewer Improvements (project 19-03).
Res. 2024-41
6-27-2024
Authorizing the General Manager to execute a professional services agreement with Kennedy/Jenks Consultants in an amount not to exceed $94,525 for Wastewater Treatment Plant (WWTP) Perimeter Tree Plan and Implementation - Line of Sight Analysis (project 18-28)
Res. 2024-43
7-25-2024
Authorizing the General Manager to execute an amendment to an existing professional services agreement with TBC Communications & Media in an amount not to exceed $34,500 for public outreach support for the Scenic Road sewer main rehabilitation project (project 20-08) and the Santa Rita & Guadalupe sewer main rehabilitation project (project 23-01)
Res. 2024-44
7-25-2024
Adopting a mitigated negative declaration and mitigation monitoring and reporting plan for the “Scenic Road Pipeline Replacement Project” (project 20-08) pursuant to the California Environmental Quality Act
Res. 2024-45
7-25-2024
Authorizing the General Manager to enter into a professional services agreement with Rexel (local authorized distributor for Rockwell Automation, Inc.) in fiscal year 2024-2025 in an amount not to exceed $124,497
Res. 2024-46
7-25-2024
Authorizing the general manager to enter into a professional services agreement with complete paperless solutions (CPS) in fiscal year 2024- 2025 in an amount not to exceed $28,000
Res. 2024-51
8-29-2024
Authorizing the General Manager to enter into a contract with Osborne Partners for investment management services for the District Legacy Defined Benefit Pension Plan
Res. 2024-52
8-29-2024
Authorizing the General Manager to invite bids for the construction of a replacement timber retaining wall for properties on Ribera Road
Res. 2024-55
9-26-2024
Authorizing the General Manager to update the contract with Enterprise Automation in fiscal year 2024-2025 in an amount of $75,000
Res. 2024-60
10-31-2024
Authorizing the General Manager to execute an amendment to an existing professional services agreement with Denise Duffy & Associates, Inc. in an amount not to exceed $30,000 for revegetation maintenance, monitoring and reporting for the Hatton Canyon Sewer Replacement Project (project 18-17)
Res. 2024-61
10-31-2024
Authorizing the General Manager to execute an amendment to an existing professional services agreement with MNS Engineers, Inc. in an amount not to exceed $263,992 for addition of the Carmel Woods Sewer Rehabilitation Project (project 21-05)
Res. 2024-63
10-31-2024
Authorizing the General Manager to execute an amendment to an existing professional services agreement with MNS Engineers, Inc. in an amount not to exceed $121,750 for additional inspection services for the September Ranch Sewer Extension Project (project 18-29)
Res. 2024-65
10-31-2024
Authorizing the General Manager to categorize the Information Technology Intern as a part-time employee with a one-year contract
Res. 2024-67
10-31-2024
Accepting the lowest responsible and responsive bid for the Ribera Road Retaining Wall Replacement Project, awarding construction contract and authorizing a change order allowance
Res. 2024-68
10-31-2024
Authorizing execution of an amendment to the agreement between Pebble Beach Community Services District and Carmel Area Wastewater District (CAWD) for use of wastewater facilities