1987-26 JPA Agreement
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DSOLU'lIOB)JO. 81-21 ""'
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. A DSOLU'lIOB 01' fiIB BOARD 01' DIDCTORS
01' IfBB CARD II'I' SUllfAIfIOB DISlfRICIf
APP80VXBG A JOI.., POUltS AClDBlIB'" WI'.fB
IfBB SOLABA BBACB SUllfA'.fIOB DISlfRICIf
ØD A1J'.fBOllIIIBG fiIB CD11tDB 01' '.fBB
BOARD 01' DIRBClfORS If 0 .XBCOlfB IfBB
AGUBllBI1'r .
WHEREAS, the Board of Directors of the Cardiff sanitation
District has determined that joint operation of the San Elijo
Water Pollution control Facility with the solana Beach sanitation
District is necessary and desirable: and
WHEREAS , the Board of Directors of the cardiff sanitation
District has determined that it is in the best interests of the
District to enter into a new Joint powers Agreement wi th the
Solana Beach Sanitation District quoting a Joint powers Authority
for the purpose of operation, maintenance and upgrade of the San
Elijo Water Pollution control Facility.
NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE CARDIFF
SANITATION DISTRICT RESOLVES AS FOLLOWS:
. 1. That the agreement between Cardiff sanitation District
and Solana Beach sanitation District establishing a Joint powers
Authority for the operation, maintenance, construction, upgrade
and expansion of a jo,int sewage system, a copy of which is
attached hereto and l.S incorporated by this reference, is
approved.
2. That the Chairman of the Cardiff sanitation District
is authorized to execute the agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting of the Cardiff
sanitation District held on the 17th day of June, 1987, by the
following vote:
AYES: Members Gaines, Luke, Omsted, Shea, Steel
NOES: None ~M~~
ABSTAIN: None
Richard P. Shea, Chairman
A::¿;ST: , ,(j) ~
E. J~Oi
. city Clerk
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