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HomeMy WebLinkAbout2002-07-09; City Council; Resolution 2002-1991 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 EFHlr417 I RESOLUTION NO. 2002-199 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA APPROVING THE 2003 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, 1961, 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 2003 Operating Budget of the EWA as approved by JAC on May 22,2002, in the amount of $8,697,450 is hereby approved. 2. That the City of Carlsbad’s share of the EWA 2003 Fiscal Year Operating Budget in the amount of $2,112,930 is hereby approved and the Finance Director is instructed to amend the Operating budget for the Sanitation fund for fiscal year 2002-03 accordingly. 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. ,7 LA, 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 25 28 4. That this resolution shall be forwarded to EWA immediately upon its execution. PASSED, APPROVED AND ADOPTED at the regular meeting of the Carlsbad City Council on the 9th day of JULY 2002, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Finnila, Hall NOES: None ABSENT: Council Member Nygaard ATTEST: NE? M. WOOD, City Clerk (SEAL) :'4 Page 2 of 2 of Resolution No. 2002=?99 i