HomeMy WebLinkAbout2015-06-30; City Council; Resolution 2015-175Exhibit 9
1 RESOLUTION NO. 2015-175
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARLSBAD, CALIFORNIA, APPROVING THE FY
2015-16 OPERATING AND CAPITAL BUDGETS OF THE
ENCINA WASTEWATER AUTHORITY
6 WHEREAS, the City of Cartsbad 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 ofthe Joint Advisory Committee (JAC); and
WHEREAS, the City Council of the City of Cartsbad desires to approve said
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budget and provide for the payment of its share such expenses in accordance with the
j5 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.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Cartsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the City of Cartsbad's share of the Fiscal Year 2015-16 Operating
Budget of the EWA as approved by JAC on May 27, 2015, in the amount of $3,349,024
for Wastewater Plant Operations and $879,232 for the Cartsbad Water Recycling
25 Facility Operations, and the Capital Budget of $3,747,191 is hereby approved.
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Exhibit 9
1 3. That the City Manager is hereby authorized to make payment on behalf of
2 the City of Cartsbad to EWA in accordance with the budget as approved by JAC
pursuant to the Encina Basic Agreement.
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ISS
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting ofthe City of Cartsbad City
Council, Carlsbad Municipal Water District Board, Carlsbad Public Financing Authority,
Community Development Commission and City of Carlsbad as Successor Agency to the
Redevelopment Agency on the 30*^ day of June, 2015, by the following vote to wit:
AYES: Council/Board/Commission Members Hail, Blackburn, Schumacher, Wood and
Packard.
NOES:
ABSENT:
None.
None.
MATT
ATTEST:
t/Chairman
5ARBARA ENGLESON^ity Clerk/Secretary
(SEAL, '%
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