Reso 0412-03/1976 RESOLUTION NO. 412
A RESOLUTION OF THE BOARD OF DIRECTORS
OF SAN MARCOS COUNTY WATER DISTRICT
APPROVING THE PROJECT REPORT, ENVIRON-
MENTAL IMPACT REPORT AND FINANCIAL PLAN
AND REVENUE PROGRAM FOR THE PHASE III
ENLARGEMENT AND UPGRADING OF ENCINA
WATER POLLUTION CONTROL FACILITIES
WHEREAS, as a Member of the Encina Joint Sewerage System the
San Marcos County Water District previously entered into the SEVENTH
SUPPLEMENT TO BASIC AGREEMENT TO PROVIDE FOR (1) PHASE III ENLARGE-
MENT OF ENCINA WATER POLLUTION CONTROL FACILITY, (2) OWNERSHIP RIGHTS,
(3) DISTRIBUTION OF BUY-IN MONIES, AND (4) PARTICIPATION IN THE JOINT
ADVISORY COMMITTEE, (hereinafter the "Agreement"); and
WHEREAS, the Agreement provided for certain engineering services
to be provided by Brown and Caldwell, Consulting Engineers, such
services have been performed, and there has been produced in a com-
petent and professional manner the following (hereinafter collectively
the "Report"):
Project Report
Environmental Impact Report
Financial Plan and Revenue Program
with respect to the Phase III Enlargement and Upgrading of Encina
Water Pollution Control Facilities; and
WHEREAS, copies of said Report have been received by this Board
of Directors, and it and certain of the recommendations contained
therein are acceptable; and
WHEREAS, this Board of Directors desires that Phase III Enlarge-
ment and Upgrading of Encina Water Pollution Control Facilities should
go forward and be completed,
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
San Marcos County Water District as follows:
Section 1. The Report is hereby approved, and the recommendations
contained therein are approved, except that the recommendations of the
Financial Plan and Revenue Program are approved only to the extent that
they are required by Federal or State law, rules or regulations.
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Resolution No. 412
Section 2. This Board of Directors approves going forward with
.the Phase III Enlargement and Upgrading of Encina Water Pollution
Control Facilities in accordance with the recommendations as approved
by this Resolution.
PASSED AND ADOPTED by the Board of Directors at a regular
meeting thereof held on the 1st day of March, 1976, by the following
roll call vote:
AYES: Directors: Michel, Vanderbeck, Mahr and Blanchard
NOES: Directors: None
ABSTAIN: Directors: None
ABSENT: Directors: Dow
President of the San Marcos Water District
of San Marcos County Water District
ATTEST:
Dt~~rcos
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