Reso 1034-06/1997RESOLUTION NO. 1034
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT
APPROVING THE 1997-98 FISCAL YEAR BUDGET
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 1997-98 budget of the EWA on May 28,
1997; 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 1997-98 budget of the EWA, as approved by the JAC on May 28, 1997,
in the amounts of $7,637,194 total operating budget and $1,884,002 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 25th day of June, 1997, by the following roll call vote:
AYES: Cruz, Davy, Ferguson, Hannan, Mason
NOES:
ABSTAIN:
ABSENT:
ATTEST:
)(621/4
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Margar . Ferguson, Presider} William W. Rucker, Secretary
Board Directors Board of Directors
Vallecitos Water District Vallecitos Water District