Reso 1265-06/2006RESOLUTION NO. 1265
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A RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT
APPROVING THE MID -CYCLE AMENDMENTS TO THE ADOPTED FISCAL YEAR 2007 OPERATING
AND CAPITAL IMPROVEMENT BIENNIAL BUDGETS OF THE ENCINA WASTEWATER AUTHORITY
IN ACCORDANCE WITH THE JOINT POWERS BASIC AGREEMENT
WHEREAS, the Vallecitos Water District is a party to the Encina Joint Powers Basic agreement
entered into on July 13, 1961, for the acquisition, construction, ownership, operation, and maintenance of the
Encina Joint Sewer System; and
WHEREAS, the Encina Basic Agreement requires approval of the budget of the Encina Wastewater
Authority (EWA) by the member agencies following the recommendation of the Joint Advisory Committee
(JAC); and
WHEREAS, the JAC thereafter approved the Biennial Fiscal Years 2006 & 2007 budget of the EWA
on May 25, 2005; and
WHEREAS, the Board of Directors of the Vallecitos Water District approved the Biennial Fiscal Years
2006 & 2007 budget of the EWA on June 15, 2005; and
WHEREAS, the Board of Directors of the Vallecitos Water District desires to approve said budget and
provide for payment of its share of such expenses in accordance with the allocation provided in the Basic
Agreement as modified;
NOW, THEREFORE BE IT RESOLVED by the Board of Directors of the Vallecitos Water District as
follows:
SECTION 1: The mid -cycle amendments to the adopted fiscal year 2007 capital improvement
program budgets of the EWA, as approved by the EWA and the JAC on May 24, 2006, in the amount of
$112,266 is hereby approved.
SECTION 2: The mid -cycle amendments to the adopted fiscal year 2007 operation, maintenance,
and administration budgets of the EWA, as approved by the EWA and the JAC on May 24, 2006, in the
amount of $429,938 is hereby approved.
SECTION 3: The Vallecitos Water District General Manager is hereby authorized to make payments
on behalf of this agency to EWA in accordance with the budget, as approved by the JAC, and in accordance
with the Encina Basic Agreement.
SECTION 4: A certified copy of this resolution shall be forwarded to EWA immediately upon its
approval.
PASSED, APPROVED AND ADOPTED by the Board of Directors of the Vallecitos Water District at a
regular meeting held on the 7th day of June, 2006 by the following roll call vote:
AYES: FERGUSON, GENTRY, HANNAN, SHELL
NOES:
ABSTAIN:
ABSENT: DAVY
ATTEST:
Witham W. Rucker, Secretary
Board of Directors
Vallecitos Water District
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Darrell Gentry Vice resident
Board of Directors
Vallecitos Water District