Reso 1459 11/2014RESOLUTION NO. 1459
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE VALLECITOS WATER DISTRICT
ADOPTING AN AMENDED AND RESTATED REVISED BASIC AGREEMENT
OF THE ENCINA WASTEWATER AUTHORITY
WHEREAS, the City of Vista, City of Carlsbad, Buena Sanitation District, Vallecitos
Water District, Leucadia Wastewater District (LWD) and City of Encinitas are the
"member agencies" of the Encina Wastewater Authority (EWA), a California joint powers
authority; and
WHEREAS, the EWA member agencies are authorized and empowered to
contract for the joint exercise of powers under the Government Code of the State of
California for the operation, maintenance and administration of their jointly owned
wastewater system, the Encina Joint System; and
WHEREAS, LWD is party to certain documents entitled the "Revised Basic
Agreement for Ownership, Operation and Maintenance of a Joint Sewage System" (RBA)
and the Revised Establishment Document for the EWA which establish the ownership,
operation, maintenance and administration of the Encina Joint System and the EWA,
respectively; and
WHEREAS, Section 9 of the RBA has been amended to reallocate the Phase V
capacities and ownership for Unit I, Unit J and Reserve; and
WHEREAS, Section 10 of the RBA has been amended to identify current
reclamation facilities; and
WHEREAS, Section 17 of the RBA has been amended to identify, by reference,
the methodology for allocating capital expenses associated with Phase V capacity and
costs; and
WHEREAS, it is in the best interest of EWA and its member agencies that these
and other administrative amendments be included in the RBA; and
WHEREAS, the EWA Board of Directors and Joint Advisory Committee on
October 22, 2014 recommended that the Boards and Councils of the Member Agencies
consider and adopt the proposed Amended and Restated Revised Basic Agreement.
NOW, THEREFORE, the Board of Directors of the Vallecitos Water District does
hereby resolve, determine and order as follows:
Section 1: Adopt the Amended and Restated Revised Basic Agreement,
attached hereto as Exhibit A, as recommended by the EWA Board of Directors
and Joint Advisory Committee.
Resolution No. 1459 Page 2
PASSED AND ADOPTED by the Board of Directors of the Vallecitos Water District
at a regular meeting held on the 19th day of November, 2014, by the following roll call
vote:
AYES: EVANS, HERNANDEZ, POLTL, SANNELLA, MARTIN
NOES:
ABSTAIN:
ABSENT:
Hal I artin, President
Board of Directors
Vallecitos Water District
ATTEST:
Dennis O. Lamb, Secretary
Board of Directors
Vallecitos Water District