Reso 0828-10/1988 RESOLUTION NO. 828
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SAN MARCOS COUNTY WATER DISTRICT
APPROVING EXECUTION OF THE 39th SUPPLEMENT
TO THE ENCINA JOINT POWERS BASIC AGREEMENT
PROVIDING FOR APPORTIONMENT OF COSTS AND CAPACITY RIGHTS
IN THE ENCINA WATER POLLUTION CONTROL FACILITY
BY REASON OF THE PHASE IV EXPANSION
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, all parties to said Basic Agreement have agreed
that a Phase IV expansion of Encina Water Pollution Control
Facility is necessary; and
WHEREAS, it is necessary to allocate and apportion the
cost of said Phase IV Expansion and to adjust the capacity
rights of the parties to the Basic Agreement in order to
balance the capacity rights of the Parties in and to Unit "I"
(treatment plant) and Unit "J" (outfall). The 39th Supplement
provides for such apportionment and allocation; and
WHEREAS, the Joint Advisory Committee to the Encina
Joint Powers has unanimously approved the said 39th Supplement
to the Basic Agreement; and
WHEREAS, it is for the best interests of the San Marcos
County Water District that said 39th Supplement to the Basic
Agreement be executed by this District.
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.
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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: Mason, Newport, Rutherford, Ferguson
NOES: DIRECTORS: Mahr
ABSTAIN: DIRECTORS:
ABSENT: DIRECTORS:
San Marcos County Water District
ATTEST:
WILL~ W. RUCKER, Secretary
Board of Directors
San Marcos County Water District
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