HomeMy WebLinkAbout2015-03-10; City Council; Resolution 2015-0621
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RESOLUTION NO. 2015-062
A RESOLUTION OF THE OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA APPROVING AN AGREEMENT FOR THE
OWNERSHIP, OPERATION AND MAINTENANCE OF THE WEST
INFLUENT PIPELINE
EXHIBIT 1
WHEREAS; the Encina Wastewater Authority (EWA) is responsible for the operation,
maintenance and administration of the Encina Water Pollution Control Facility; and
WHEREAS, Leucadia Wastewater District, City of Carlsbad, Encinitas, and Vista are four of
the six members of the Encina Joint Powers Authority which owns the Encina Pollution Control
Facility, and each member sends wastewater to that facility for treatment; and
WHEREAS, the Leucadia Wastewater District, City of Carlsbad, Encinitas, and Vista each
sends wastewater through an interceptor sewer segment referred to as the West Influent
Pipeline; and
WHEREAS, the West Influent Pipeline, was reconstructed by EWA in November 2010 with
the cost paid for by the Leucadia Wastewater District, City of Carlsbad, Encinitas, and Vista; and
WHEREAS, EWA and the four users of the West Influent Pipeline desire to enter into a
separate agreement for its ownership, operation and maintenance.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California,
as follows that;
1. That the above recitations are true and correct.
2. The Mayor of the City of Carlsbad is hereby authorized and directed to execute the
Project Agreement to formally establish the ownership, operation and maintenance of the West
Influent Pipeline.
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... _,
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of
the City of Carlsbad on the lOth day of March, 2015, by the following vote to wit:
AYES: Council Members Hall, Blackburn, Schumacher, Wood, Packard.
NOES: None.
ABSENT: None.
ATTEST: