Reso 1486 05/2016RESOLUTION NO. 1486
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE VALLECITOS WATER DISTRICT
APPROVING THE FISCAL YEAR ENDING IN 2017
OPERATING AND CAPITAL IMPROVEMENT 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 2017 budget of the EWA on April
27, 2016; 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 2017 capital budget of the EWA, as approved by the
JAC on April 27, 2016, in the amount of $13.2 million is hereby approved.
SECTION 2: The fiscal year ending in 2017 operating revenue and expense budget of the
EWA, as approved by the JAC on April 27, 2016, in the amount of $15 million 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 18th day of May, 2016 by the following roll call vote:
AYES: ELITHARP, EVANS, HERNANDEZ, MARTIN, SANNELLA
NOES:
ABSTAIN:
ABSENT:
Michael A. Sannella, President
Board of Directors
ATTEST: Vallecitos Water District
Dennis O. Lamb, Secretary
Board of Directors
Vallecitos Water District