Reso 1569 05/2020RESOLUTION NO. 1569
RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT
APPROVING THE FISCAL YEAR ENDING IN 2021 BUDGETS
OF THE ENCINA WASTEWATER AUTHORITY
IN ACCORDANCE WITH THE JOINT POWERS BASIC AGREEMENT
WHEREAS, the Vallecitos Water District is a party to the Encina Joint Powers Basic agreement
entered into on July 13, 1961, for the acquisition, construction, ownership, operation, and maintenance of
the Encina Joint Sewer System; and
WHEREAS, the Encina Basic Agreement requires approval of the budget of the Encina
Wastewater Authority (EWA) by the member agencies following the recommendation of the Joint
Advisory Committee (JAC); and
WHEREAS, the JAC thereafter approved the Fiscal Year 2021 budget of the EWA on April 22,
2020; and
WHEREAS, the Board of Directors of the Vallecitos Water District desires to approve said budget
and provide for payment of its share of such expenses in accordance with the allocation provided in the
Basic Agreement as modified;
NOW, THEREFORE BE IT RESOLVED by the Board of Directors of the Vallecitos Water District
as follows:
SECTION 1: The fiscal year ending in 2021 CaIPERS pension funding policy of the EWA, as
approved by the JAC on April 22, 2020, in the amount of $4,096,000 is hereby approved.
SECTION 2: The fiscal year ending in 2021 capital budget of the EWA, as approved by the JAC
on April 22, 2020, in the amount of $24,249,023 is hereby approved.
SECTION 3: The fiscal year ending in 2021 operating revenue and expense budget of the EWA,
as approved by the JAC on April 22, 2020, in the amount of $1$,211,359 is hereby approved.
SECTION 4: The Vallecitos Water District General Manager is hereby authorized to make
payments on behalf of this agency to EWA in accordance with the budget, as approved by the JAC, and
in accordance with the Encina Basic Agreement,
SECTION 5: A certified copy of this resolution shall be forwarded to EWA immediately upon its
approval,
PASSED, APPROVED AND ADOPTED by the Board of Directors of the Vallecitos Water District
at a regular meeting held on the 6"' day of May, 2020, by the following roll call vote:
AYES: ELITHARP, HERNANDEZ, MARTIN, SANNELLA, EVANS
NOES:
ABSTAIN:
ABSENT:
ATTEST:
Glenn Pruim, Secretary
Board of Directors
Vallecitos Water District
Bettyr Evans, President
Board of Directors
Vallecitos Water District