Reso 0880-06/1990 RESOLUTION NO. 880
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT
APPROVING THE 1990-91 FISCAL YEAR BUDGET
OF THE ENCINA ADMINISTRATIVE AGENCY
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 Administrative Agency ("EAA") by the member agencies
following the recommendation of the Joint Advisory Committee ("JAC"); and
WHEREAS, the Vallecitos Water District has previously approved the
modification to the Encina Basic Agreement regarding the allocation of
Interim Unit I ownership percentages, as recommended by the JAC on June 6,
1990; and
WHEREAS, the JAC thereafter approved the fiscal year 1990-91
budget of the EAA on June 6, 1990; 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 1990-91 budget of the EAA, as
approved by the JAC on June 6, 1990, in the amount of thirty-three million,
six hundred ninety-seven thousand, two hundred twenty dollars ($33,697,220)
is hereby approved.
SECTION 2: The Vallecitos Water District General Manager is
hereby authorized to make payments on behalf of this agency to the EAA 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 EAA
immediately upon its execution.
Resolution No. 880
Page Two
PASSED AND ADOPTED by the Board of Directors of the Vallecitos
Water District at a regular meeting held on this 18th day of June, 1990, by
the following roll call vote:
AYES: Blalock, Burton, Ferguson, Mason, Newport
NOES:
ABSTAIN:
ABSENT:
Dale Mason, President
Board of Directors
Vallecitos Water District
ATTEST:
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District