Reso 1112-06/2000RESOLUTION NO. 1112
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT APPROVING THE FISCAL YEAR 2000/2001
OPERATING AND CAPITAL 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 2000/2001 budget of the EWA on
May 24, 2000; 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 2000/2001 budget of the EWA, as approved by the JAC on May
24, 2000, in the amounts of $7,279,891 total operating budget and $4,092,296 total capital budget,
is hereby approved.
SECTION 2: The Vallecitos Water District General Manager is hereby authorized to make
payments on behalf of this agency to the EWA in accordance with the budget, as approved by the
JAC, and in accordance with the Encina Basic Agreement.
SECTION 3: This resolution shall be forwarded to the EWA immediately upon its execution.
PASSED AND ADOPTED by the Board of Directors of the Vallecitos Water District at a
regular meeting held on this 7th day of June, 2000 by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
DAVY, FERGUSON, HANNAN, MASON, CRUZ
R- ,•�•nd Cruz, 'resid
ATTEST: oard of Directors, Vallecitos Water District
(±v&LJcx
William W. Rucker, Secretary
Board of Directors, Vallecitos Water District