HomeMy WebLinkAbout2000-02-08; City Council; Resolution 2000-461
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RESOLUTION NO. 2000-46
A RESOLUTION OF CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA APPROVING AMENDMENT OF
THE REVISED BASIC AGREEMENT FOR THE ENCINA
WASTEWATER AUTHORITY REGARDING THE
FREQUENCY OF REGULAR MEETINGS OF THE JOINT
ADVISORY COMMITTEE
WHEREAS, the City of Carlsbad is a member agency of the Encina Wastew
Authority, a joint powers authority, and is a signatory to the Revised Basic Agreement (“RE3
WHEREAS, on July 28, 1999, the Board of Directors of the Encina Wastew;
Authority and the Joint Advisory Committee recommended to the member agencies a
modification of the RBA to allow the Joint Advisory Committee to hold its meetings at leasf
once per year, rather than at least once per month;
WHEREAS, the City Council of the City of Carlsbad desires to approve sucl
amendment.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
Carlsbad, as follows:
Section 1. That the above recitations are true and correct.
Section 2. That Section 11.4.1 of the Revised Basic Agreement (“RE3A”) shall
amended in its entirety as follows:
“1 1.4.1 Regular Meetings. The JAC shall provide for its regular meetings;
provided, however, it shall hold at least one regular meeting per year. The dates, hour, and p
of the regular meetings shall be established by the JAC.”
Section 3. That the above amendment to the RBA shall be approved as of the
that it is adopted by all member agencies, and shall be effective as of September 1, 1999.
Section 4. That the amended RBA shall supersede all prior versions thereof.
Section 5. That the Mayor is hereby authorized and directed to execute those
documents necessary to amend the RBA as provided for in this resolution.
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Section 6. That the City Clerk of the City of Carlsbad is hereby directed to
forward a certified copy of this resolution to the Encina Wastewater Authority forthwith.
PASSED, APPROVED AND ADOPTED at a regular meeting of the City
8th Council of the City of Carlsbad held on the da;
February 2000, by the following vote:
AYES: Councilmembers Lewis? Hall, Finnila, Nygaard, Kulchin.
NOES: None.
ABSENT: None.
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PC RES0 NO.
ATTEST:
(SEAL)
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