Reso 1013-06/1996 RESOLUTION NO. 1013
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT
APPROVING THE 1996-97 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 1996-97 budget of the EWA on May 22,
1996; 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 1996-97 budget of the EWA, as approved by the JAC on May 22,
1996, in the amounts of $7,984,800 total operating budget and $1,814 200 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 19th day of June, 1996, by the following roll call vote:
AYES: Cruz, Ferguson, Gregoryk, Mason
NOES:
ABSTAIN:
ABSENT: Davy
ro ATTEST:
Ra ~1 Cruz, President~/]E~ William W. Rucker, Secretary
· ' Board of Directors
· istrict Vallecitos Water District