Reso 0917-10/1991 RESOLUTION NO. 917
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE VALLECITOS WATER DISTRICT
APPROVING AMENDMENT OF THE REVISED ESTABLISHMENT DOCUMENT
AND THE REVISED BASIC AGREEMENT
CHANGING THE NAME OF THE ENCINA ADMINISTRATIVE AGENCY
TO THE ENCINA WASTEWATER AUTHORITY
WHEREAS, the Vallecitos Water District ("District") is a party to the
Revised Establishment Document ("RED") entered into on December 17, 1990,
creating a public agency known as the Encina Administrative Agency ("EAA") to
serve as the operator and administrator of the Encina Joint System, as described
in the December 17, 1990, "Revised Basic Agreement for Ownership, Operation, and
Maintenance of a Joint Sewage System" ("RBA"); and
WHEREAS, the Board of Directors of the Encina Administrative Agency and
the Joint Advisory Committee have recommended to the contracting parties
modification of the RED and RBA as necessary to change the name of the joint
powers authority to Encina Wastewater Authority; and
WHEREAS, such modifications do not change the powers, duties, or
purposes of the RED, RBA, or of the Encina Administrative Agency, or the rights
or obligations of the contracting parties; and
WHEREAS, the Board of Directors of the Vallecitos Water District
desires to approve such designation;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Vallecitos Water District as follows:
SECTION 1: It is hereby agreed that the RED and RBA, both of December
17, 1991, shall be amended to change the name of the Encina Administrative Agency
to the Encina Wastewater Authority.
SECTION 2: The General Manager is hereby authorized and directed to
execute the RED and RBA as amended to change the name of the Encina
Administrative Agency to Encina Wastewater Authority as provided in Section 1 of
this resolution. Such amended RED and RBA shall be effective as of the date
executed by all the member agencies.
SECTION 3: The Board of Directors of the Encina Administrative Agency
is hereby authorized and directed to adopt a resolution to reflect the change in
name from the Encina Administrative Agency to the Encina Wastewater Authority
upon the approval of the amended RED and RBA by the member agencies.
Resolution 917
Page Two
SECTION 4: This resolution shall be forwarded to the EAA immediately
following its adoption.
PASSED, APPROVED, AND ADOPTED by the Board of Directors of the
Vallecitos Water District at a regular meeting held on this 7th day of October,
1991, by the following roll call vote:
AYES: Burton, Ferguson, Gregoryk, Mason, Newport
NOES:
ABSENT:
ABSTAIN:
· Mary A Newport
~irectors
Vallecitos Water District
ATTEST:
Wi~e!, Secretarj'~~y
Board of Directors
Vallecitos Water District