Reso 1142-02/2001RESOLUTION NO. 1142
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE VALLECITOS WATER DISTRICT APPROVING AN AMENDMENT TO THE
FISCAL YEAR 2000/2001OPERATING AND CAPITAL BUDGETS OF
THE ENCINA WASTEWATER AUTHORITY
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 approved an amendment totaling $1,316,046 to the fiscal year
2000/2001 budget of the EWA on January 24, 2001; and
WHEREAS, the Board of Directors of the Vallecitos Water District desires to approve said
budget amendment 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 amendment to the fiscal year 2000/2001 Operations Budget of the EWA,
as approved by the JAC on January 24,2001, in the amount of $1,316,046, 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 amendment schedule, as
approved by the JAC, and in accordance with the Encina Basic Agreement.
SECTION 3: A certified copy of this resolution shall be forwarded to EWA immediately upon
its execution.
PASSED AND ADOPTED by the Board of Directors of the Vallecitos Water District at a
regular meeting held on this 21st day of February, 2001 by the following roll call vote:
AYES: DAVY, HANNAN, MASON, FERGUSON
NOES:
ABSTAIN:
ABSENT: CRUZ
ATTEST:
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District
MargarE. Ferguson, 'resit -n
Board Directors
Vallecitos Water District