HomeMy WebLinkAbout2011-06-21; City Council; Resolution 2011-14714
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Exhibit 9
RESOLUTION NO2011-147
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARLSBAD, CALIFORNIA, APPROVING THE FY
2011-12 OPERATING AND CAPITAL BUDGETS 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
9 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
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 City of
in 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 2011-12 Operating
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Budget of the EWA as approved by JAC on May 25, 2011, in the amount of $3,159,311
for Wastewater Plant Operations and $727,914 for the Carlsbad Water Recycling
Facility Operations, and the Capital Budget of $1,994,444 is hereby approved.
Exhibit 9
1 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.
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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, Carlsbad
Housing and Redevelopment Commission held on the 21st day of June 2011, by the
following vote to wit:
AYES: Council Members Hall, Kulchin, Blackburn, Douglas, Packard.
NOES: None.
ABSENT: None.
MATTHAtL, Mayor
ATTEST:
M. WOOD, City Clerk