Reso 0825-09/1988RESOLUTION NO. 825
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN MARCOS COUNTY WATER DISTRICT APPROVING THE
PHASE IV PROJECT AND CAUSING NOTICE
TO BE FILED WITH THE COUNTY CLERK
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, there exists a need to increase the capacity of
said Joint Sewer System to serve the future needs of
inhabitants of the San Marcos County Water District as well as
the future inhabitants of the areas served with sewer service
by the Leucadia County Water District, the City of Vista, the
City of Carlsbad, the Encinitas Sanitary District and the Buena
Sanitation District; 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 Phase IV Project; and
WHEREAS, on August 11, 1988, the said Leucadia County
Water District completed the Environmental Impact Report
process and certified said Report as complete, 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
WHEREAS, the San Marcos County Water District is a
"responsible agency" as defined in Section 21069 of the
California Public Resources Code; and
WHEREAS, the San Marcos County Water District has
reviewed and considered the "findings" of the Final
Environmental Impact Report and desires to approve the Phase IV
Project and give notice of such approval to the County Clerk of
the County of San Diego; and
WHEREAS, the Joint Advisory Committee to the Encina
Joint Powers has heretofore unanimously approved the Phase IV
Project after considering the "findings" of the Environmental
Impact Report caused to be prepared and certified by the
Leucadia County Water District; and
WHEREAS, upon completion thereof the Phase IV Project
will increase the treatment capacity of the Encina Water
Pollution Control Facility from 22.5 million gallons per day to
36.0 MGD liquid and 38.0 MGD solids by the year 2010.
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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 findings contained in Exhibit "A"
attached hereto and incorporated herein by reference.
Section 2. The San Marcos County Water District hereby
approves the Phase IV Project.
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 Phase IV Project, and intends to carry out the
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.
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,
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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