HomeMy WebLinkAbout2000-06-27; City Council; Resolution 2000-207L . .
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RESOLUTION NO. 2000-207
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA APPROVING
THE 2000-2001 FISCAL YEAR OPERATING BUDGET
OF THE ENCINA WASTEWATER AUTHORITY
WHEREAS, the City of Carlsbad is a member agency to the Encina Joint Powers
Agreement entered into on July 13, 196 1, for the acquisition, construction, ownership, operation
and maintenance of the Encina Joint Sewer System; and
WHEREAS, the Encina Agreement requires approval for the budget of the Encina
Wastewater Authority (EWA) by the Member Agencies following the recommendation of the
Joint Advisory Committee (JAC); and
WHEREAS, the City Council of the City of Carlsbad desires to approve said budget and
provide for the payment of its share such expenses in accordance with the allocation provided in
the Basic Agreement; and
WHEREAS, there are projected to be sufficient funds in the Sanitation fund for the
payments as they become due.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the Carlsbad of
Carlsbad, California as follows:
1. That the Fiscal Year 2000-2001 Operating Budget of the EWA as approved by JAC
on May 18,2000, in the amount of Seven Million, Two Hundred Seventy Nine Thousand, Eight
Hundred Ninety One ($7,279,891) is hereby approved.
2. That the City of Carlsbad’s share of the EWA 2000-2001 Fiscal Year Operating
Budget in the amount of One Million, Seven Hundred Eighteen Thousand, Seven Hundred Forty
Two Dollars ($1,718,742) is hereby approved and the Finance Director is instructed to amend the
Operating budget for the Sanitation fund for fiscal year 2000-01 accordingly.
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3. That the City Manager is hereby authorized to make payment on behalf of the City of
Carlsbad to EWA in accordance with the budget as approved by JAC pursuant to the Encina
Basic Agreement.
4. That funds in the amount of $356,611 are hereby appropriated to the Sanitation fund
for fiscal year 1999-00 for payment to Encina Wastewater Authority and the Finance Director is
authorized and directed to make such payment.
5. That this resolution shah be forwarded to EWA immediately upon its execution.
PASSED, APPROVED AND ADOPTED at the regular meeting of the Carlsbad City
council on the 2 7 th day of June 2000, by the following vote to wit:
AYES: Council Members Lewis, Hall, Finnila, Nygaard, and Kulchin.
NOES: None.
ABSENT: None.
ATTEST:
M. WOOD, City Clerk
PC RESO NO. -2- If