Reso 0681-12/1983 RESOLUTION NO. 681
RESOLUTION OF THE SAN MARCOS COUNTY WATER DISTRICT
AUTHORIZING EXECUTION OF THE TWENTY-SIXTH SUPPLEMENT
TO THE BASIC AGREEMENT FOR THE OPRATION AND MAINTENANCE
OF THE ENCINA WATER POLLUTION CONTROL FACILITY
WHEREAS, the San Marcos County Water District is a member of the
Encina Joint Powers which owns and operates the Encina Water Pollution Control
Facility (EWPCF); and
WHEREAS, the said EWPCF is comprised of ten (10) different units,
each of which is designated by the alphabetical letters "A" through "J"; and
WHEREAS, Unit A and a portion of Unit B of the said EWPCF is no
longer needed by the Encina Joint Powers for the operation of said EWPCF; and
WHEREAS, it is for the best interests of the Encina Joint Powers
that said Unit A and a portion of said Unit B be released to the City of Vista
as of January 1, 1984; and
WHEREAS, the Joint Advisory Committee to the Encina Joint Powers has
unanimously approved the proposed Twenty-Sixth Supplement to the Basic
Agreement; and
WHEREAS, a counterpart of said Twenty-Sixth Supplement is attached
hereto and incorporated herein by reference.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of this
District as follows:
Section 1: That the Board of Directors be, and are hereby
authorized to execute the Twenty-Sixth Supplement to the Basic Agreement
relating to the Encina Joint Sewer System.
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Board of
Directors of the San Marcos County Water District held this 5th day of
December, 1983 by the following roll call vote:
AYES: Directors: Mason, Mahr, Ferguson, Newport, Rutherford
NOES: Directors: None
ABSTAIN: Directors: None
ABSENT: Directors: None
Board of Directors
San Marcos County Water District
ATTEST: