Reso 0535-02/1980 RESOLUTION NO. 535
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN MARCOS COUNTY WATER DISTRICT AUTHORIZING
EXECUTION OF THE THIRTEENTH SUPPLEMENT TO THE
BASIC AGREEMENT AUTHORIZING TRADE OF LIMITED
SEWER CAPACITY BETWEEN VISTA SANITATION DISTRICT
AND THE CITY OF OCEANSIDE
WHEREAS, the Vista Sanitation District, City of Carlsbad, Leucadia
County Water District, San Marcos County Water District, Buena Sanitation
District, Encinitas Sanitary District, are parties to a Joint Powers Agreement
which provides for the operation and maintenance of a Joint Sewer System com-
monly known as the Encina Water Pollution Control Facility; and
WHEREAS, the Vista Sanitation District and the City of Oceanside
propose to enter into an agreement whereby limited and defined sewer capacities
would be traded; and
WHEREAS, the Basic Agreement to which all the aforesaid members of
the Joint Powers are parties requires the consent of each member of said Joint
Powers, as a condition precedent to the proposed agreement between Vista and
the City of Oceanside; and
WHEREAS, the Thirteenth Supplment to the Basic Agreement of the Joint
Powers provides consent for the execution of the said proposed agreement between
Vista Sanitation District and the City of Oceanside.
WHEREAS, the capacity proposed to be traded by Vista Sanitation Dist-
rict and the City of Oceanside will be mutually beneficial to each such agency,
and will not adversly affect the members of the Encina Joint Powers.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SAN
MARCOS COUNTY WATER DISTRICT as follows:
Section 1. That the Board of Directors of this District
is hereby authorized to execute the Thirteenth
Supplement to the Basic Agreement for the Encina
Joint Sewer System.
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Resolution No. 535
PASSED, APPROVED AND ADOPTED this 4th day of February, 1980, by
the following roll call vote:
AYES: Directors: Holm, Mason, Waller, Ferguson
NOES: Directors: None
ABSTAIN: Directors: None
ABSENT: Directors: Mahr