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) |