Reso 0829-10/1988 RESOLUTION NO. 829
- A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SAN MARCOS COUNTY WATER DISTRICT
APPROVING EXECUTION OF THE 40th SUPPLEMENT
TO THE ENCINA JOINT POWERS BASIC AGREEMENT
PROVIDING FOR THE ENACTMENT OF RULES, PROCEDURES AND FEES
GOVERNING APPLICATIONS FOR PERMIT TO DISCHARGE
"CLEANUP GROUND WATER" INTO THE
ENCINA WATER POLLUTION CONTROL FACILITY
WHEREAS, the San Marcos County Water District is a party
to the Encina Joint Powers Basic Agreement providing for the
ownership, operation and maintenance of the Encina Joint Sewer
System; and
WHEREAS, during the recent past requests have been made
to the Encina Water Pollution Control Facility that said
Facility permit the discharge into the Encina Joint Sewer
System of ground water that has been contaminated but cleaned
up; and
WHEREAS, it is not the intent or purpose of the Encina
Joint Powers to permit the discharge of any "Hazardous
Substance or Toxic Waste" into the Encina Joint Sewer System;
and
WHEREAS, it is necessary to establish procedures, rules,
regulations and a fee schedule for the handling and processing
of applications from any person, firm or entity to discharge
any "Cleaned Up" ground water into the Encina Joint Sewer
System; and
WHEREAS, the public health, safety and welfare requires
the enactment of said rules, procedures regulations and fee
schedule in order to protect the Encina Joint Sewer System and
to maintain compliance with State and Federal Statutes
governing the operation of publicly owned waste water treatment
works; and
WHEREAS, rules, procedures, regulations and a fee
schedule have been established by the 40th Supplement to the
Encina Joint Powers Basic Agreement, which Supplement provides
for changing of the rules, regulations and procedures from time
to time as the facts demand in order to protect the Encina
Joint Sewer System from the discharge therein of Hazardous
Substances and/or Toxic Wastes; and
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WHEREAS, it is for the best interest of the San Marcos
County Water District that the 40th Supplement to the Basic
Agreement be executed by this District; and
WHEREAS, the Joint Advisory Committee to the Encina
- Joint Powers has unanimously approved said 40th Supplement.
NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE SAN MARCOS
COUNTY WATER DISTRICT DOES HEREBY FIND, DETERMINE, RESOLVE AND
ORDER AS FOLLOWS:
Section 1: That the President of the Board of Directors
of the San Marcos County Water District be, and is hereby
authorized and directed to execute the 39th Supplement to the
Encina Joint Powers Basic Agreement.
PASSED AND ADOPTED at a regular meeting of the Board of
Directors of the SAN MARCOS COUNTY WATER DISTRICT held on the
3rd day of October, 1988, by the following roll call vote:
AYES: DIRECTORS: Mahr, Mason, Newport, Rutherford, Fergus0n
NOES: DIRECTORS:
ABSTAIN: DIRECTORS:
ABSENT: DIRECTORS:
BaM~oa~ector~
San Marcos County Water District
ATTEST:
WILLIAM W. RUCKER, Secretary
Board of Directors
San Marcos County Water District
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