Reso 0822-07/1988 RESOLUTION NO. 822
RESOLUTION OF THE SAN MARCOS COUNTY WATER DISTRICT
AUTHORIZING THE SAID DISTRICT TO EXECUTE THE
THIRTY-SEVENTH SUPPLEMENT TO THE BASIC AGREEMENT
TO PROVIDE FOR THE REPLACING OF LEUCADIA COUNTY
WATER DISTRICT WITH THE ENCINA ADMINISTRATIVE
AGENCY AS THE ADMINISTRATOR AND OPERATOR OF THE
ENCINA WATER POLLUITON CONTROL FACILITY
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SAN
MARCOS COUNTY WATER DISTRICT AS FOLLOWS:
1. That SAN MARCOS COUNTY WATER DISTRICT hereby
approves and agrees to the Thirty-Seventh Supplement to the
Basic Agreement authorizing the replacement of the Leucadia
County Water District with the Encina Administrative Agency
as the administrator and operator of the Encina Water
Pollution Control Facility (EWPCF).
2. That the president of the board of Directors be,
and is hereby, authorized to execute the thirty-Seventh
Supplement to the Basic Agreement on behalf of the SAN
MARCOS COUNTY WATER DISTRICT.
PASSED, APPROVEDAND ADOPTED at a regular meeting of
the Board of Directors on the 18th day of July 1988, by the
following roll call vote:
AYES: Directors: Mahr, Newport, Fergus0n
NOES: Directors:
ABSENT: Directors: Mason, Rutherford
ABSTAIN: Directors:
MARGAR Ef.BdDF~ON P~
MARGAR RG sident
San Marcos County Water District
ATTEST:
WILLIAM W. RUCKER, Secretary
Board of Directors
San Marcos County Water District