HomeMy WebLinkAbout2008-06-24; City Council; Resolution 2008-193Exhibit 8
1 RESOLUTION NO.2008-193
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY
3 OF CARLSBAD, CALIFORNIA, APPROVING THE 2008-09
4 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,
° 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
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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 2008-09 Operating
Budget of the EWA as approved by JAC on May 25, 2008, in the amount of $3,220,551
24 for Wastewater Plant Operations and $786,613 for the Carlsbad Water Recycling
25 Facility Operations, and the Capital Budget of $744,152 is hereby approved.
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Exhibit 8
1 3. That the City Manager is hereby authorized to make payment on behalf of
2 the City of Carlsbad to EWA in accordance with the budget as approved by JAC
pursuant to the Encina Basic Agreement.
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the
Carlsbad City Council, Carlsbad Municipal Water District Board of Directors and
Carlsbad Housing and Redevelopment Commission, held on the 24th day of June,
2008, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
ATTEST:
M. WOOD, City Clerk