HomeMy WebLinkAbout1998-06-23; City Council; Resolution 98-198I ll 0 0 :[: ~\, i- i,, ". ,-:, ;, f;: $ e:" 7-11 &"- " c +&
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RESOLUTION NO. 98-198
A RESOLUTION OF THE CITY COUNCIL OF THE
THE CITY OF CARLSBAD, CALIFORNIA APPROVING
THE ENCINA WASTEWATER AUTHORITY
THE 1998-99 FISCAL YEAR OPERATING BUDGET OF
WHEREAS, the City of Carlsbad is a member agency to the Encina Joint POWE
Agreement entered into on July 13, 1961, for the acquisition, construction, ownersh
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13 WHEREAS, the City Council of the City of Carlsbad desires to approve si
14 budget and provide for the payment of its share such expenses in accordance with tl
l5 allocation provided in the Basic Agreement.
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operation and maintenance of the Encina Joint Sewer System; and
WHEREAS, the Encina Agreement requires approval for the budget of tl
Encina Wastewater Authority (EWA) by the Member Agencies following tl
recommendation of the Joint Advisory Committee (JAC); and
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the Carlsbad
Carlsbad, California as follows:
I.g 11 1. That the Fiscal Year 1998-99 Operating Budget of the EWA as approvl
20 by JAC on May 27, 1998, in the amount of Eight Million, One Hundred Ninety T\
21 Thousand, One Hundred Ten Dollars ($8,192,1 IO) is hereby approved.
22 2. That the City of Carlsbad's share of the EWA 1998-99 Fiscal YE
23 Operating Budget is One Million, Thirty Five Thousand, One Hundred Nine Doll;
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($1,0351 09).
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27 3. That the City Manager is hereby authorized to make payment on behalf
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the City of Carlsbad to EWA in accordance with the budget as approved by JP
pursuant to the Encina Basic Agreement.
4. That this resolution shall be forwarded to EWA immediately upon i
execution.
PASSED, APPROVED AND ADOPTED at the regular meeting of the Carlsb:
City Council on the 23rd day of June 1998 , by the following vote to wit:
AYES: Council Members Lewis, Finnila, Nygaard and Hall
NOES: None
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ABSENT: Council Me/k$&r Kulghin ./
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&KUDE k LpWIS,LMayo;
ATTEST:
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ALETHA L. RAUTENKRANZ, City ClerQ
(SEAL)
R:\CMWD\Word\Resolutlon - 1998-99 EWA Budgets.doc
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