Reso 0996-06/1995 RESOLUTION NO. 996
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT
APPROVING THE 1995-96 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 1995-96 budget of the EWA on
May 24, 1995; 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 1995-96 budget of the EWA, as approved by the JAC on May
24, 1995, in the amounts of $8,888,252 total operating budget and $656,400 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 7 th day of June, 1995, by the following roll call vote:
AYES: Cruz, Davy, Ferguson, Gregoryk, Mason
NOES:
ABSTAIN:
ABSENT:
Dale Mason, President William W. Rucker, Secretary
Board of Directors Board of Directors
Vallecitos Water District Vallecitos Water District