Reso 0826-09/1988 RESOLUTION NO. 826
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN MARCOS COUNTY WATER DISTRICT APPROVING THE
ENCINA WATER POLLUTION CONTROL FACILITY
YEAR 2020 FACILITY PLAN
WHEREAS, the San Marcos County Water District is a party
to a Joint Powers Agreement, commonly known as the Basic
Agreement for the ownership, operation and maintenance of the
Encina Joint Sewer System; and
WHEREAS, prudent planning requires that the member
agencies of the Encina Joint Powers establish, approve and
adopt a plan for providing sewer service to and for certain
areas within Northern San Diego County; and
WHEREAS, such a plan has been developed up to the year
2020 based on SANDAG Series 7 projections; and
WHEREAS, the Leucadia County Water District has acted as
the Lead Agency in causing to be prepared and certified as
complete the Environmental Impact Report for said Plan which is
commonly known as the Encina Water Pollution Control Year 2020
Facility Plan; and
WHEREAS, said Plan includes expansion of the Encina
Water Pollution Control Facility in two phases, namely Phase IV
and Phase V, both of which Phases are included in the aforesaid
Environmental Impact Report; and
WHEREAS, pursuant to the California Environmental
Quality Act, the Leucadia County Water District has been, and
still is, acting as the Lead Agency on behalf of the Encina
Joint Powers for said Year 2020 Facility Plan; and
WHEREAS, on August 11, 1988, the Leucadia County Water
District completed the Environmental Impact Report process and
certified said Report as complete, which Report is designated
by the State of California as SCH NO. 88-041308; and
WHEREAS, in considering and evaluating the said
Environmental Impact Report, the Leucadia County Water District
made certain findings as required by law, copies of which are
attached hereto and incorporated herein by reference, and are
hereby adopted and approved by the San Marcos County Water
District; and
WHEREAS, the San Marcos County Water District is a
"responsible agency" as defined in Section 21069 of the
California Public Resources Code; and
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WHEREAS, the San Marcos County Water District hereby
desires to approve and adopt the Year 2020 Facility Plan and
desires to give notice of such approval to the County Clerk of
the County of San Diego; and
WHEREAS, the San Marcos County Water District has
heretofore approved the Phase IV Project as included in the
above-mentioned Environmental Impact Report, and the Notice of
Determination of the Encina Water Pollution Control Facility
Expansion to be filed with the County Clerk of San Diego County
may include notice of approval of the Phase IV Project; and
WHEREAS, the Joint Advisory Committee to the Encina
Joint Powers has heretofore unanimously approved the Year 2020
Facility Plan and the Phase IV Project; and
WHEREAS, upon completion of the Encina Water Pollution
Control Facility Expansion, the treatment capacity will
increase to 39.61 MGD liquid/41.61 MGD solids.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS
OF THE SAN MARCOS COUNTY WATER DISTRICT AS FOLLOWS:
Section 1. The San Marcos County Water District hereby
approves and adopts the Encina Water Pollution Control Facility
Year 2020 Facility Plan.
Section 2. The San Marcos County Water District hereby
approves and adopts the findings contained in Exhibit "A"
attached hereto and incorporated herein by reference.
Section 3. The officers and employees of the San Marcos
County Water District are hereby authorized and instructed to
prepare or cause to be prepared a Notice to the County Clerk of
the County of San Diego within five (5) days after adoption of
this resolution that the San Marcos County Water District
approves the Encina Water Pollution Control Facility Year 2020
Facility Plan, which notice may be included with the notice
that the Encinitas Sanitation District has also approved the
Phase IV Project and intends to carry out said Project together
with the other five (5) member agencies of the Encina Joint
Powers, that the Project will have a significant impact on the
environment; and that an Environmental Impact Report for the
Project has been certified as complete by the Leucadia County
Water District; and that said Environmental Impact Report is
available to the general public.
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PASSED, APPROVED AND ADOPTED at a regular meeting of the
BOARD OF DIRECTORS on the 19th day of September, 1988, by the
following votes, to wit:
AYES: DIRECTORS: Mason, Newport, Rutherford, Fergus0n
NOES: DIRECTORS:
ABSTAIN: DIRECTORS:
ABSENT: DIRECTORS: Mahr
San Marcos County Water District
ATTEST:
WILLIAM W. RUCKER, Secretary
Board of Directors
San Marcos County Water District
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