Reso 0403-09/1975 RESOLUTION NO. 403
RESOLUTION OF THE SAN MARCOS COUNTY
WATER DISTRICT REQUESTING THE COUNTY
OF SAN DIEGO, THE CITY OF CARLSBAD
AND THE CITY OF SAN MARCOS TO ENGAGE
IN LOCAL PLANNING EFFORTS
WHEREAS, each of the Member Agencies of the Encina Joint
Sewerage System, the Vista Sanitation District, the City of Caris-
bad, the Buena Sanitation District, the San Marcos County Water
District, the Leucadia County Water District and the Encinitas
Sanitary District ("Members") have joined together to plan, design
and construct the Phase III Enlargement and Upgrading of the Encina
Water Pollution Control Facility in order to meet Federal and State
requirements for improved sewage treatment and in order to meet
anticipated increased demands; and
WHEREAS, the Vista Sanitation District on behalf of the
Members has submitted an application for Federal and State grants
to assist in funding said enlargement and upgrading; and
WHEREAS, the Comprehensive Planning Organization, acting
as the area-wide clearinghouse for the San Diego Region, pursuant
to Office of Management and Budget Circular A-95, has reviewed the
subject application; and
WHEREAS, the 1986 population design capacity of the pro-
posed enlargement and upgrading is consistent with regional fore-
casts; and
WHEREAS, concerns about the environmental and economic
impact of served area, population growth and facilities enlargement
and upgrading within the Encina service area exist; and
WHEREAS the Board of Directors of the Comprehensive Plan-
ning Organization has recommended unconditional approval of the Vista
Sanitation District's application; and
WHEREAS, the Board of Directors has requested voluntary
planning efforts by general purpose local governments and encouraged
its staff to assist in such efforts; and
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Resolution No. 403
WHEREAS, the San Marcos County Water District recognizes
that a co-ordinated public facilities (sewer, water, roads, fire,
police, etc.) and land use staging program (time and location) will
support and enhance the Encina Phase III enlargement and upgrading
project.
NOW, THEREFORE, the SAN MARCOS COUNTY WATER DISTRICT HEREBY
RESOLVES AS FOLLOWS:
1. That the County of San Diego, the City of Carlsbad and
the City of San Marcos are hereby requested to join with the other
general purpose local governments having jurisdiction over the Encina
service area to prepare and adopt a work program, prior to the start
of construction of the Phase III Enlargement and Upgrading of the
Encina Water Pollution Control Facility to accomplish a co-ordinated
public facilities (sewer, water, roads, fire, police, etc.) and land
use staging program (time and location) and that such efforts be
assisted by the Regional Water Resources Plan and Program, the Regional
Air Quality Strategy and the Pilot Growth Study now underway in North
County.
2. That the staff of the Comprehensive Planning Organization
is requested to co-operate with and assist the County of San Diego,
the City of Carlsbad and the City of San Marcos and other general
purpose local governments in the Encina service area in the prepara-
tion of such work program and ultimately such public facilities
staging program.
3. That the Environmental Protection Agency is requested
to assist the County of San Diego, the City of Carlsbad and the City
of San Marcos and other general purpose local governments having
jursidiction over the Encina service area in funding the development
Of the staging program as a means to comprehensively implement Fed-
eral objectives.
4. The Secretary of the San Marcos County Water District
is hereby authorized and directed to transmit a certified copy of this
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Resolution No. 403
resolution to each member of the Encina Joint Sewerage System, each
of said general purpose local governments having jurisdiction over
the San Marcos County Water District's assigned portion of the Encina
service area, the Board of Directors and Executive Director of the
Comprehensive Planning Organization, the Environmental Protection
Agency and the State Water Resources Control Board.
PASSED AND ADOPTED this 15th day of September, 1975, by
the following roll call vote:
AYES: Directors: Dutton, Vanderbeck, Dow, Blanchard
NOES: Directors: None
ABSTAIN: Directors: None
ABSENT: Directors: Mahr
Presl of the San Marcos County
Water District and Board of Directors
thereof
ATTEST: