Reso 0518-05/1979 RESOLUTION NO. 518
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN MARCOS COUNTY WATER DISTRICT AUTHOR-
IZING THE CHAIRMAN TO EXECUTE THE ELEVENTH
SUPPLEMENT TO THE BASIC AGREEMENT FOR THE
ENCINA JOINT SEWER SYSTEM TO PROVIDE THAT
LEUCADIA COUNTY WATER DISTRICT BECOME
OPERATOR AND ADMINISTRATOR OF SAID SYSTEM
WHEREAS, The Vista Sanitation District, City of Carlsbad, Leucadia
County Water District, San Marcos County Water District, Buena Sanitation District
and Encinitas Sanitary District are parties to a Joint Powers Agreement which
provides for the operation and maintenance of a joint sewer system commonly
known as the ENCINA WATER POLLUTION CONTROL FACILITY; and
WHEREAS, pursuant to the Basic Joint Powers Agreement, as amended and
supplemented, on August 3, 1965, the parties hereto entered into an agreement
with the County of San Diego wherein and whereby the said County agreed to become
the operator of said system and to operate and maintain same for a period of two
(2) years from commencement of operation of said sewer system; and
WHEREAS, more than two (2) years has passed since the Joint Sewer
commenced operation and the County has continued to operate and maintain said
Joint System by the mutual consent of all entities owning an interest in said
system; and
WHEREAS, the Basic Agreement for the said Joint Sewer System designated
the City of Carlsbad as administrator of the contract between the County and the
parties to the agreement and required said city to perform additional administra-
tive functions; and
WHEREAS, it is the desire of the County of San Diego and all parties to
the Basic Agreement that the services of said County be terminated; and
WHEREAS, all parties to the Basic Agreement desire that Leucadia County
Water District become the operator of the ENCINA JOINT SEWER SYSTEM and thereby
becoming the operator and administrator of said system; and
WHEREAS, there has been presented to and unanimously approved by the
Joint Advisory Committee of the parties to the Basic Agreement a proposed Eleventh
Supplement to said Basic Agreement whereby Leucadia County Water District would
become the operator and administrator of the Joint System; and
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Resolution No. 518
WHEREAS, a copy of the proposed Eleventh Supplement to the Basic Agree-
ment is attached hereto and incorporated herein by reference;
NOW, THEREFORE, BE IT RESOLVED by the Board of the San Marcos County
Water District as follows:
Section l: That the President of this Board of Directors be and
is hereby authorized to execute the Eleventh Supplement to the
Basic Agreement for the ENCINA JOINT SEWER SYSTEM.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Board of
Directors on the 21st day of May, 1979, by the following roll call vote:
AYES: Directors: Keebaugh, Smith Ferguson, Mahr, Blanchard
NOES: Di rectors: None
ABSTAIN: Di rectors: None
ABSENT: Di rectors: None
ATTEST: