Reso 0616-09/1981 RESOLUTION NO. 616
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN MARCOS COUNTY WATER DISTRICT AU-
THORIZING EXECUTION BY VISTA SANITATION
DISTRICT OF AN AGREEMENT WITH THE SAN
DIEGO GAS AND ELECTRIC COMPANY ON BEHALF
OF THE ENCINA JOINT POWERS
WHEREAS, the Vista Sanitation District, City of Carlsbad, Leucadia
County Water District, San Marcos County Water District, Buena Sanitation Dis-
trict and Encinitas Sanitary District, are parties to a Joint Powers Agreement
("BASIC AGREEMENT"), which provides for the ownership, operation and maintenance
of a joint sewer system commonly known as the ENCINA WATER POLLUTION CONTROL
FACILITY, (EWPCF); and
WHEREAS, pursuant to an agreement of all members of the Joint Powers,
the Vista Sanitation District is the Administrator of the Phase III upgrading
and enlargement of said EWPCF presently in progress; and
WHEREAS, as part of said Phase III upgrading and enlargement, it is
necessary for the Joint Powers to enter into an agreement with the San Diego Gas
& Electric Company for the installation of a gas line extension, as well as for
service to the EWPCF; and
WHEREAS, the Vista Sanitation District is the proper entity to
execute such agreement on behalf of the Encina Joint Powers; and
WHEREAS, it is necessary that each memeber of the Encina Joint Powers
provide specific authorization to Vista Sanitation District to enter into the
aforesaid agreement; and
WHEREAS, a copy of said agreement is attached hereto and incorporated
herein by reference; and
WHEREAS, execution of said agreement is for the best interest of this
District.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SAN
MARCOS WATER DISTRICT as follows:
1. That the San Marcos County Water District hereby authorizes the
Vista Sanitation District to execute the agreement with the San
Diego Gas & Electric Company, a copy of which is attached to this
Resolution and incorporated herein.
Resolution No. 616
PASSED, APPROVED AND ADOPTED at a regular meeting of the Board of
Directors on the 21st day of September, 1981, by the following roll call vote:
AYES: Directors: Holm, Mason, Waller and Ferguson
NOES: Directors: None
ABSTAIN: Directors: None
ABSENT: Directors: Mahr
)resident of Bo~arof~Direc~tors
o~unty Water District
ATTEST: