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Reso 0236-04/1965 H'__, ~ ~.:.-::- - -0;,. J- .- RESOLUTION NO. 236 " , I RESOLUTION OF THE I!0ARD OF DIRECTORS OF SAN MARCOS COUNTY WATER DISTRICT APPROVING THIRD 'I SUPPLEMENT BErWEEN :,VISTA SANITATION DISTRICT AND THE CITY OF CA}U,SBAD FOR ACQUISITION AND CONSTRUCTION OF A JOINT SEWER SYSTEM ¡ì Tõ1':ãppf9ve and exe~ute an agreement entitled, "Third I Supplement to Basic Agreement between Vista Sanitation District and the City of Carlsbad for Acqui~ition and Construction of a Joint Sewer System" providing for th~' joint participation by I .1 ocean disposal facilities. '1 i· San Marcos CWD in sewage treatment and 1. WHEREAS, the San Marc9s CWD is a public agency with the ;1 responsibility of providing sewer service to all lands I in the San Marcos Couhty Water District. 2. The long range development of the District will require provisiòns for the tr~atment and àisposal of sewage that " can be most economically resolved through an ocean dis- , . I , , posal system, supplemented by District water reclamation facilities. 3. ,i " The agreement preparep by engineers and counsel for the 'I , City of Carlsbad, Vista Sanitation District and the Buena Sanitation District entitled, "Third Supplement to Basic " :i Agreement Between Vista Sanitation District and the City jì of Carlsbad for Acqui'~ition and Construction of the Joint 1 ¡l Sewer System" and reviewed by the District's Engineer and , " Counsel, provides for,! participation by San Marcos in a I! jointly owned treatmeht and ocean disposal system presently 'I being constructed by the above mentioned agencies. ! 4. NOW, THEREFORE, BE IT': RESOLVED by the Board of Directors L of San Marcos County Water District as follows: In consideration of the promises and mutual covenants and agreements contained in the Third Supplement Agreement, and the consistent resolve of the governing bodies of Carlshad, Vista and Buena; San Marcos hereby resolves to accept the above mentioned agreement and directs that this agreement be formally executed by the President of the Board. PASSED AND ADOPTED this 5th day of April, 1965, by the following vote: AYES: Directors: Blanchard, Mahr, Paul, Smith & Trussell NOES: Directors: None ABSENT: Directors None ATTEST: Secretary