Reso 0817-06/1988 RESOLUTION NO. 817
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN MARCOS COUNTY WATER DISTRICT AUTHORIZING
EXECUTION OF AN AGREEMENT FOR SHARING COST
FOR A FACILITIES PLANNING REPORT FOR ENCINA
BASIN BY JOHN S. MURK ENGINEERS
WHEREAS, the Authority has established a
Water Reclamation Assistance Program for the purpose of
encouraging and supporting development of water reclamation
projects by assisting in funding facilities planning,
feasibility investigations and preliminary studies; and
WHEREAS, it is the desire of the San Diego
County Water Authority, Leucadia County Water District, San
Marcos County Water DiStrict, San Dieguito Water District,
Olivenhain Municipal Water District, Buena Sanitation
District, and the City of Carlsbad that a contract be made
by the Authority, as lead agency, with John S. Murk
Engineers, Inc., and
WHEREAS, the Authority will fund one-half
of the cost ($44,492) and each other party will fund
one-twelfth (1/12) of the cost ($7,415) in accordance with
this agreement.
NOW, THEREFORE, BE IT RESOLVED by the San
Marcos County Water District to authorize its respective
sum to the Authority prior to execution by it of a contract
with JSME.
PASSED, APPROVED AND ADOPTED by the Board
of Directors of the San Marcos County Water District at a
Regular Board Meeting held this 20th day of June, 1988, by
the following roll call vote:
AYES: DIRECTORS: Mahr, Mason, Newport,
Rutherford, Ferguson
NOES: DIRECTORS: None
ABSENT: DIRECTORS: None
San Marcos County Water District
ATTEST:
W~LLIAM W. RUCKER, Secretary
Board of Directors
San Marcos County Water District