2013-021 FY Capital Budget Encina RESOLUTION 2013-21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ENCINITAS
APPROVING THE FISCAL YEAR 2014 CAPITAL BUDGET OF THE ENCINA
WASTEWATER AUTHORITY IN ACCORDANCE WITH THE JOINT POWERS
BASIC AGREEMENT
WHEREAS, the City of Encinitas 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 Fiscal Year 2014 budget of the EWA on
May 22, 2013; and
WHEREAS, the City Council of the City of Encinitas 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 City Council of the City of Encinitas, as
follows:
Section 1. That the Fiscal Year 2014 capital budget of EWA, as approved by the JAC on
May 22, 2013, in the amount of ten million, four hundred eighty-three thousand,
nine hundred forty-nine dollars ($10,483,949) is hereby approved.
Section 2. The City Manager is hereby authorized to make payments on behalf of this agency
to the EWA in accordance with the budget, as approved by JAC, and in
accordance with the Encina Basic Agreement.
Section 3. A transmittal and certified copy of this resolution shall be sent to the General
Manager of EWA within 15 days of the resolution's approval.
PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council held
on this 12th day of June, 2013, by the following vote to wit:
AYES: Barth, Gaspar, Kranz, Muir, Shaffer.
NAYS: None.
ABSENT: None.
ABSTAIN: None.
Teresa Arballo Barth, Mayor
ATTEST:
Kathy Y oll wood City Clerk
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