Reso 1245-06/2005
RESOLUTION NO. 1245
RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT
APPROVING THE BIENNIAL FISCAL YEARS ENDING IN 2006 AND 2007
OPERATING AND CAPITAL BUDGETS OF THE ENCINA WASTEWATER AUTHORITY
IN ACCORDANCE WITH THE JOINT POWERS BASIC AGREEMENT
WHEREAS, the Vallecitos Water District is a party to the Encina Joint Powers Basic agreement
entered into on July 13,1961, for the acquisition, construction, ownership, operation, and maintenance of
the Encina Joint Sewer System; and
WHEREAS, the Encina Basic Agreement requires approval of the budget of the Encina Wastewater
Authority (EWA) by the member agencies following the recommendation of the Joint Advisory Committee
(JAC); and
WHEREAS, the JAC thereafter approved the Biennial Fiscal Years 2006 & 2007 budget of the EWA
on May 25, 2005; and .
WHEREAS, the Board of Directors of the Vallecitos Water District desires to approve said budget
and provide for payment of its share of such expenses in accordance with the allocation provided in the
Basic Agreement as modified;
NOW, THEREFORE BE IT RESOLVED by the Board of Directors of the Vallecitos Water District as
follows:
SECTION 1: The fiscal years ending in 2006 and 2007 capital budgets of the EWA, as approved
by the JAC on May 25,2005, in the amounts of $16,400,515 and $2,769,866, respectively, are hereby
approved.
SECTION 2: The fiscal years ending in 2006 and 2007 operating revenues and expenses budgets
of the EWA, as approved by the JAC on May 25,2005, in the amounts of $11 ,013,675 and $11,584,916,
respectively, are hereby approved.
SECTION 3: The Vallecitos Water District General Manager is hereby authorized to make
payments on behalf of this agency to EWA in accordance with the budget, as approved by the JAC, and in
accordance with the Encina Basic Agreement.
SECTION 4: A certified copy of this resolution shall be forwarded to EWA immediately upon its
approval.
PASSED, APPROVED AND ADOPTED by the Board of Directors of the Vallecitos Water District at
a regular meeting held on the 15'h day of June, 2005 by the following roll call vote:
n
AYES:
NOES:
ABSTAIN:
ABSENT:
GENTRY, HANNAN
DAVY, SHELL, FERGUSON
ATTEST:
wJLO l ~ý
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District
Margaret E. Ferguson,
Board f Directors
Vallecitos Water District