HomeMy WebLinkAbout2007-06-26; City Council; Resolution 2007-157Exhibit 8
1 RESOLUTION NO. 2007-157
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CALIFORNIA, APPROVING THE 2007-08
FISCAL YEAR OPERATING AND CAPITAL BUDGETS OF
THE ENCINA WASTEWATER AUTHORITY
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6 WHEREAS, the City of Carlsbad is a member agency to the Encina Joint Powers
7 Agreement entered into on July 13, 1961, for the acquisition, construction, ownership,
8 operation and maintenance of the Encina Joint Sewer System; and
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WHEREAS, the Encina Agreement requires approval for the budget of the
10 Encina Wastewater Authority (EWA) by the Member Agencies following the
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recommendation of the Joint Advisory Committee (JAC); and
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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
15 allocation provided in the Basic Agreement; and
16 WHEREAS, there are projected to be sufficient funds in the Sanitation fund for
17 the payments as they become due.
18 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
19 Carlsbad, California, as follows:
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1. That the above recitations are true and correct.
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2. That the City of Carlsbad's share of the Fiscal Year 2007-08 Operating
23 Budget of the EWA as approved by JAC on May 23, 2007, in the amount of $3,432,679
24 for Wastewater Operations and $640,649 for the Carlsbad Water Recycling Facility
25 Operations, and the Capital Budget of $2,343,384 is hereby approved.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 26th day of June, 2007, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
-AUDE A LEWIS; Mayor
ATTEST:
LLLU
tORRAINE M. WOOD, City Clerk
(SEAL)
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