Reso 0969-06/1994 RESOLUTION NO. 969
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT
APPROVING THE 1994-95 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 1994-95 budget of the EWA on
May 25, 1994; 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 1994-95 budget of the EWA, as approved by the JAC on
May 25, 1993, in the amounts of $8,434,300 total operating budget and $1,385,400 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 15th day of June 1994, by the following roll
call vote:
AYES: Cruz, Ferguson, Gregoryk, Mason, Newport
NOES:
ABSTAIN:
ABSENT:
ATTEST:
Board of Directors Board of Directors
Vallecitos Water District Vallecitos Water District
0001368 .WP