Reso 1325-05/2009RESOLUTION NO. 1325
RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT
APPROVING THE FISCAL YEAR ENDING IN 2010
OPERATING AND CAPITAL IMPROVEMENT BUDGETS
OF THE NCINA 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 2010 budget of the EWA on April
22, 2009; 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 fiscal year ending in 2010 capital budget of the EWA, as approved by the
JAC on April 22, 2009, in the amount of $6,416,256 is hereby approved.
SECTION 2: The fiscal year ending in 2010 operating revenue and expense budget of the
EWA, as approved by the JAC on April 22, 2009, in the amount of $13,204,571 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 27t" day of May, 2009 by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
FERGUSON, GENTRY, POLTL, SHELL, HANNAN
ATTEST; f "~
Trish Hannan, President
Board of Directors
Vallecitos Water District
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District
CE TIFIE C P
Resolution No. 1325
ESLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER
DISTRICT APPROVING THE FISCAL YEAR ENDING IN 2010
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. RUCKER, Secretary of the Vallecitos Water District, hereby certify that the
for egvii y iS a f i.iii, tr iie, ai d vvr r ect vvNy of RcSviuti i ~~ Nv^^. i ~2~ auvj~tcd by ti is ~uvar dvf
Directors at a Regular Meeting on the 27th day of May 2009, and that the same has not
been amended.
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WILLIAM W. RUCKER, Secretary
Board of Directors
Vallecitos Water District
DATED: May 27, 2009