Reso 0786-05/1987 RESOLUTION NO. 786
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN MARCOS COUNTY WATER DISTRICT
AUTHORIZING THE EXECUTION OF THE THIRTY-THIRD SUPPLEMENT
TO THE ENCINA JOINT POWERS BASIC AGREEMENT TO CHANGE
THE SEWER SERVICE AREA AND TO DELETE
PROHIBITION AGAINST PUMPING BETWEEN BASINS
WHEREAS, the SAN MARCOS COUNTY WATER 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 Agreemenet provides, among other
things, for a designated geographical area to be served by the
Joint Sewer System, which area was designated by an Exhibit "A"
attached to the Basic Agreement; and
WHEREAS, a provision in the Basic Agreement also
prohibited pumping between the specific drainage basins that
were designated in said agreements; and
WHEREAS, by virtue of changes in the geographic
boundaries of each member of the Encina Joint Powers and
changes in the population projections for said members since
creation of the Joint Powers, a need has arisen, and presently
exists, to change the service areas to be served by the Encina
Water Pollution Control Facility, and, to eliminate the
prohibition against pumping between drainage basins.
WHEREAS, the Thirty-Third Supplement to the Basic
Agreement provides for a change in the service areas and the
elimination against pumping between drainage basins; and
WHEREAS, the Joint Advisory Committee has considered
and unanimously approved the Thirty-Third Supplement attached
hereto and made a part hereof; and
WHEREAS, it is in the best interests of this
District to authorize execution of said Thirty-Third Supplement
to the Basic Agreement.
NOW, THEREFORE, BE IT RESOLVED by the Board of
Directors of the SAN MARCOS COUNTY WATER DISTRICT as follows:
Section 1: The Board of Directors of this District
be, and is hereby, authorized to execute the Thirty-Third
Supplement to the Encina Joint Powers Basic Agreement, which
provides for a new service area to be served by the Encina
Water Pollution Control Facility, and eliminates any
prohibition against pumping between drainage ~asins.
Resolution No. 786
Page 2
PASSED, APPROVED AND ADOPTED at a regular meeting of
the Board of Directors on this 4th day of May, 1987 by the
following roll call vote:
AYES: Directors: Mason, Newport, Ferguson, Mahr, Mason -
NOES: Directors: None
ABSENT: Directors: None
ABSTAIN: Directors: None
erneita K. R~'~fo~/,~ President
BBoard of Directors
San Marcos County Water District
ATTEST:
Board of Directors
San Marcos County Water District