Reso 1647 06/2023RESOLUTION NO. 1647
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE VALLECITOS WATER DISTRICT APPROVING THE FISCAL YEAR 2023 OPERATING
BUDGET AMENDMENT 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 and any
amendments to 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 2023 Operating Budget Amendment
of the EWA on May 24, 2023; and
WHEREAS, the Board of Directors of the Vallecitos Water District desires to approve said
budget amendment 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 2023 Operating Budget Amendment of the EWA, as approved
by the JAC on May 24, 2023, in the amount of $1,280,000 million is hereby approved.
SECTION 2: The Vallecitos Water District General Manager is hereby authorized to make
payments on behalf of this agency to EWA in accordance with the amendment, as approved by the
JAC, and in accordance with the Encina Basic Agreement.
SECTION 3: 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 7th day of June, 2023, by the following roll call vote:
AYES: BOYD-HODGSON, ELITHARP, GROSET, HERNANDEZ, PENNOCK
NOES:
ABSTAIN:
ABSENT:
im Herna ez, resident
Board of ectors
ATTEST: Vallecitos Water District
Glenn Pruim, Secretary
Board of Directors
Vallecitos Water District