Reso 1551 05/2019RESOLUTION NO. 1551
RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER
DISTRICT APPROVING THE FISCAL YEAR ENDING IN 2020 CALPERS PENSION
FUNDING POLICY OPERATING AND CAPITAL IMPROVEMENT BUDGETS
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 2020 budget of the
EWA on April 24, 2019; 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 ending in 2020 CaIPERS pension funding policy of
the EWA, as approved by the JAC on April 24, 2019, in the amount of $4.1 million is
hereby approved.
SECTION 2: The fiscal year ending in 2020 capital budget of the EWA, as
approved by the JAC on April 24, 2019, in the amount of $22.5 million is hereby
approved.
SECTION 3: The fiscal year ending in 2020 operating revenue and expense
budget of the EWA, as approved by the JAC on April 24, 2019, in the amount of $17.2
million is hereby approved.
SECTION 4: The Vallecitos Water District General Manager is hereby authorized
to make payments on behalf of this agency to EWA in accordance with the budget, as
approved by the JAC, and in accordance with the Encina Basic Agreement.
SECTION 5: A certified copy of this resolution shall be forwarded to EWA
immediately upon its approval.
Resolution No. 1551
Page 2
PASSED, APPROVED AND ADOPTED by the Board of Directors of the
Vallecitos Water District at a regular meeting held on the 15th day of May, 2019, by the
following roll call vote:
AYES: ELITHARP, EVANS, HERNANDEZ, SANNELLA, MARTIN
NOES:
ABSTAIN:
ABSENT:
ATTES
lenn Pruim, Secretary
Board of Directors
Vallecitos Water District
Hal!J. Martin, Presid
Board of Directors
Vallecitos Water District