Reso 0787-05/1987 RESOLUTION NO. 787
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN MARCOS COUNTY WATER DISTRICT AUTHORIZING
EXECUTION OF THE THIRTY-FOURTH SUPPLEMENT
TO THE ENCINA JOINT POWERS BASIC AGREEMENT
- CHANGING THE VOTING REQUIREMENTS FOR MEMBERS
OF THE JOINT ADVISORY COMMITTEE
WHEREAS, this District is a party to the Encina
Joint Powers Basic Agreement for the construction, operation,
and maintenance of the Encina Water Pollution Control Facility;
and
WHEREAS, said Basic Agreement, as supplemented,
mandates that either the two designated representatives of each
member agency, or their respective alternates, appointed to the
Joint Advisory Committee be present at each meeting of the
Joint Advisory Committee; and
WHEREAS, said Basic Agreement mandates that in
regard to Units I and J of the Joint System, two
representatives or their respective alternates cast votes at
meetings of the Joint Advisory Meeting; and
WHEREAS, it is in the best interest of the parties
hereto that the Basic Agreement be amended to provide that if
only one representative, or if only one alternate of a
representative, of a member agency be present at a meeting of
the Joint Advisory Committee, such representative or alternate,
as the case may be, shall cast a vote of 100% for the agency
he/she represents, and
WHEREAS, the Joint Advisory Committee, by unanimous
vote, has recommended to the members of the Encina Joint Powers
that the Thirty-Fourth Supplement changing the voting
requirements for members of the Joint Advisory Committee be
approved and executed by each member of the Joint Powers.
NOW, THEREFORE, BE IT RESOLVED by the Board of
Directors of the SAN MARCOS COUNTY WATER DISTRICT as follows:
Section 1: The President of this District be, and
is hereby, authoriozed to execute the Thirty-Fourth Supplement
to the Encina Joint Powers Basic Agreement, which provides that
if only one designated representative, or only one alternate,
is present at a meeting of the Joint Advisory Committee, such
representative, or alternate shall have a vote of 100 percent
for the agency he/she represents.
Resolution No. 787
Page 2
PASSED, APPROVED AND ADOPTED at a Regular Meeting of
the Board of Directors of the San Marcos County Water District
held this 18th day of May, 1987 by the following roll call vote:
AYES: Directors: Mason, Newport, Ferguson, Mahr, Rutherford -
NOES: Directors: None
ABSTAIN: Directors: None
ABSENT: Directors: None
BBoard of Directors ~
San Marcos County Water District
ATTEST:
William W. Rucker, Secretary
Board of Directors
San Marcos County Water District