HomeMy WebLinkAbout1995-06-20; City Council; 13196; APPROVAL OF THE ENCINA WASTEWATER AUTHORITY FISCAL YEAR 1995-96 OPERATING AND CAPITAL BUDGET0
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-52.6% Total Capital Budget 1,385,400 656,400
Total Budgets $9,819,700 $9,544,652 -2.8%
Build. Improvements 100,000 100,000
m I Page 2 of Agenda Bill No. 13, 15 b
The Encina operating budget for fiscal year 1995/96 is essentil
the same as for fiscal year 1994/95. This is due to sevj offsetting factors within the operating budget that contributi a bottom line very near the previous year's budget.
The Capital budget decreased by $729,000 (53%) from the cur year budget. The Congeneration Project reflects a signifi reduction in funding for the remaining construction requiremen the optiminization plan. The Compost Project has been closed due to the discontinuation of the project,
The Unit J Outfall budget increased in order to conduct hydra
testing, capacity evaluation and an inspection of the deep w
portion of the outfall.
The deatailed budget document from Encina is on file with the Clerk' s off ice.
FISCAL IMPACT:
In accordance with the current Encina Basic Agreement, the Cit Carlsbad's appropriate share of the Encina 1995/96 Budget
$2,187,779. The allocations for the City's portion of Operating and Capital Improvement budget are as follows:
Operating $2,050,713 Capital Improvements 137,068
TOTAL $2,187,781
The expenditures outlined above are included in the Ci
Operating Budget and Capital Improvement Program for 1995/96.
EXHIBITS:
1. Resolution No. 9S-/& approving the Encina Wastew
2. Resolution No. 9S-/67 approving the En
Authority FY 1995/96 Operating Budget.
Wastewater Authority FY 1995/96 Capital Budget.
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- EX RESOLUTION NO. 95-166
A RESOLUTION OF THE CITY COUNCIL OF THE CIT
FISCAL YEAR OPERATING BUDGET OF THE ENCINA ENCINA WASTEWATER AUTHORITY
OF CARISBAD, CALZFQRNIAI APPROVING THE 1995
WHEREAS, the City of Carlsbad is a member agency to the
Joint Powers Agreement entered into on July 13, 1961,
acquisition, construction, ownership, operation and mainte1
the Encina Joint Sewer System; and
WHEREAS, the Encina Agreement requires approval for thr
of the Encina Wastewater Authority (EWA) by the Member 2
following the recommendation of the Joint- Advisory Committef
and
WHEREAS, the City Council of the City of Carlsbad des
approve said budget and provide for the payment of its E
such expenses in accordance with the allocation provided
Basic Agreement;
NOW, THEREFORE, BE IT RESOLVED, by the City Council
City of Carlsbad as follows:
Section 1: That the Fiscal Year 1995/96 operating bi
the EWA as approved by the JAC on May 24, 1995 in the an
Eight Million, Eight Hundred Eighty Eight Thousand, Two
Fifty Two Dollars ($8,888,252) is hereby approved.
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Section 2: The City of Carlsbad's share of the EWA
fiscal year Operating budget is Two Million, Fifty Thousanc
Hundred Thirteen Dollars ($2,050,713).
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Section 3; The City Manager is hereby authorized t
payments on behalf of this agency to the EWA in accordance w
budget as approved by JAC in accordance with the Encin;
Agreement.
Section 4: This resolution shall be forwarded to *
immediately upon its execution.
PASSED, APPROVED AND ADOPTED at a regular meeting
JUNE Carlsbad City Council held on the 20th day of
1995, by the following vote to wit:
AYES: Council Members Lewis, Nygaard, Kulchin, Finnila,
NOES: None
ABSENT: No
ATTEST:
- ALETHA L. RAUT
(SEAL)
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EXH
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE 1995/ FISCAL YEAR CAPITAL IMPROVEMENT BUDGET OF THE WASTEWATER AUTHORITY
RESOLUTION NO. 95-167
WHEREAS, the City of Carlsbad is a member agency to the
Joint Powers Basic Agreement entered into on June 13, 1961, 1
acquisition, construction, ownership, operation and mainten;
the Encina Joint Sewer System; and
WHEREAS, the Encina Basic Agreement requires approval 1
budget of the Encina Wastewater Authority (EWA) by the
agencies following the recommendation of the Joint Ac
Committee (JAC) ; and
WHEREAS, the City Council of the City of Carlsbad des;
approve said budget and provide for payment of its share c
expenses in accordance with the allocation provided in thc
Agreement;
NOW, THEREFORE, BE IT RESOLVED by the City Council of tl
of Carlsbad as follows:
Section 1: That the Fiscal Year 1995/96 capital budget
EWA, as approved by the JAC on May 24, 1995 in the amount
Hundred Fifty-Six Thousand, Four Hundred Dollars ($656,4
hereby approved.
Section 2: That the City of Carlsbad's share of t
1995/96 fiscal year Capital Improvement Program budget
Hundred Thirty-Seven Thousand, Sixty-Eight Dollars ($137,01
Section 3: The City Manager is hereby authorized t
payments on behalf of this agency to the EWA in accordance w
budget approved by JAC and in accordance with the Encinz
Agreement.
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Section 4: This resolution shall be forwarded to I
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immediately upon its execution.
PASSED, APPROVED AND ADOPTED at a regular meeting
Carlsbad City Council held on the 20th day of JUN
1995 by the following vote to wit:
AYES: Council Members Lewis, Nygaard, Kulchin, Finnila,
NOES: None
ABSENT: None
(ATTEST)
&4U
ALETHA L. RAUTENKRANZ, City dlerk
(SEAL)