1986-05 San Elijo Water Pollution
RESOLUTION NO. 86-05
\,
A RESOLUTION OF THE CITY OF ENCINITAS, CALIFORNIA
. UPGRADING THE SAN ELIJO WATER POLLUTION CONTROL FACILITY FROM
ADVANCED PRIMARY LEVEL TO SECONDARY LEVEL OF TREATMENT
Resolution of the Board of Directors of the Cardiff Sanitation District
appropriating $280,000 for its portion of the cost of upgrading the San
Elijo Water Pollution Control Facility from advanced primary level to
secondary level of treatment.
WHEREAS, the San Eli jo Water Pollution Control Facility provides
treatment service for the Solana Beach and Cardiff Sanitation Districts;
and
WHEREAS, federal law requires that the San Elijo Facilities provide
secondary level of treatment by July 1, 1988, or face monetary penalties;
and
WHEREAS, the Board of Directors withdrew the 301(h) variance
8~
,r
application on June 24, 1986; and
WHEREAS, it is necessary to design the secondary treatment facilities
at an estimated cost of $500,000; and
WHEREAS, no monies have been budgeted in the 1986-87 fiscal year budget
in anticipation of a Section 301(h) variance from the requirements of
secondary treatment; and
WHEREAS, the cost of the Secondary Treatment Design is considered an
emergency expenditure under Article 29127(f) of the California Government
Code, which is necessary to meet mandatory treatment requirements of the
Federal Water Pollution Control Act; and
WHEREAS, the cost of the design work will be shared by the Cardiff and
Solana Beach Sanitation Districts in accordance with ownership in the San
8,¡ Elijo WPCF of 56 and 44 percent respectively, equating to an expenditure of
$280,000 and $220,000 respectively;
Book Þ ~ . Page # g
1
WHEREAS, the cost of the Secondary Treatment Design is considered an
\.
emergency expenditure under Article 29127(f), of the California Government
8/ Code, which is necessary to meet mandatory treatment requirements of the
Federal Water Pollution Control Act, and
WHER EAS, the cost of the Design work will be shared by the Cardiff and
Solana Beach Sanitation Districts in accordance with ownership in the San
Elijo WPCF of 56 and 44 percent respectively, equating to an expenditure of
$280,000 and $220,000 respectively:
NOW THEREFORE, BE IT RESOLVED, that the Board of Directors of the
Cardiff Sanitation District approves the appropriation of $280,000 in the
Replacement Reserve Fund.
PASSED AND ADOPTED by the Board of Directors of the Cardiff Sanitation
District on November 19, 1986, by the following vote, to wit:
8} AYES: Shea, Gaines, Luke, Omsted, Steel
NAYS: None
ABSTAIN: None
ATTEST:
By
Board
.)
2 Book # ~Page It~