Reso 1082-06/1999RESOLUTION NO. 1082
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT
APPROVING THE FISCAL YEAR 1999/2000
OPERATING AND CAPITAL 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 1999-2000 budget of the EWA on May 26,
1999; 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 1999-2000 budget of the EWA, as approved by the JAC on May 26,
1999, in the amounts of $5,789,426 total operating budget and $2,969,337 total capital budget, is hereby
approved.
SECTION 2: The Vallecitos Water District General Manager is hereby authorized to make payments
on behalf of this agency to the EWA in accordance with the budget, as approved by the JAC, and in
accordance with the Encina Basic Agreement.
SECTION 3: This resolution shall be forwarded to the EWA immediately upon its execution.
PASSED, APPROVED AND ADOPTED by the Board of Directors of the Vallecitos Water District
at a regular meeting held on this 16th day of June 1999 by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
CRUZ, DAVY, FERGUSON, MASON
THIELEN
Dale Mason
Board of Directors
Vallecitos Water District
ATTEST:
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District