Reso 1307-06/2008RESOLUTION NO. 1307
RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT
APPROVING THE FISCAL YEAR ENDING IN 2009
OPERATING AND CAPITAL IMPROVEMENT 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 Fiscal Year 2009 budget of the EWA on May
28, 2008; and
WHEREAS, the Board of Directors of the Vallecitos Water District desires to approve said
budget and provide far 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 fiscal year ending in 2009 capital budget of the EWA, as approved by the
JAC on May 28, 2008, in the amount of $3,157,113 is hereby approved.
SECTION 2: The fiscal year ending in 2008 operating revenue and expense budget of the
EWA, as approved by the JAC on May 28, 2008, in the amount of $14,043,674 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 18tht" day of June, 2008 by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
FERGUSON, GENTRY, HANNAH, POLTL, SHELL
ATTEST:
~~.~
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District
l I
't'imothy M. SIB-€II, President
Board of Directors
Vallecitos Water District
CETIFIE® C®Y
Resolution No. 1307
RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER
DISTRICT APPROVING THE FISCAL YEAR ENDING IN 2009
OPERATING AND CAPITAL IMPROVEMENT BUDGETS
OF THE ENCINA WASTEWATER AUTHORITY
IN ACCORDANCE WITH THE JOINT POWERS BASIC AGREEMENT
STATE OF CALIFORNIA
County of San Diego
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I, WILLIAM W. BUCKER, .Secretary of the Vallecitos Water District, hereby certify that the
foregoing is a full, true, and correct copy of Resolution No. 1307 adopted by the Board of
Directors at a Regular Meeting on the 18t" day of June 2008, and that the same has not
been amended.
~~
WIL AM W. ROCKER, Secretary
Board of Directors
Vallecitos Water District
DATED: June 18, 2008