Res 99-079RESOLUTION NO. 99- 079
RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF POWAY, CALIFORNIA
APPROVING AN AMENDMENT TO THE REGIONAL
WASTEWATER DISPOSAL AGREEMENT
TO INCLUDE THE EAST OTAY MESA SEWER MAINTENANCE DISTRICT
AS A PARTICIPATING AGENCY
WHEREAS, the City of San Diego and each of the participating agencies are
autonomous jurisdictions with authority to provide and contract for wastewater
conveyance, treatment, and disposal services; and
WHEREAS, the participating agencies have approved a Regional Wastewater
Disposal Agreement dated May 18, 1998, which, among other provisions, provides for
certain contract capacity rights in the Metropolitan Sewerage System (Metro); and
WHEREAS, on June 16, 1999, the San Diego County Board of Supervisors
approved the establishment of the East Otay Mesa Sewer Maintenance District
(EOMSMD) to provide for sewage collection and conveyance services for the
developing unincorporated area of East Otay Mesa; and
WHEREAS, on September 17, 1991, the Board of Supervisors, acting as the
Board of Directors of the Spring Valley Sanitation District (SVSD), approved an
agreement between the SVSD and the City of National City for the purchase of 1.0
million gallons per day (mgd) of Metropolitan Sewerage System (METRO) capacity; and
WHEREAS, the SVSD has retained this 1.0 mgd of acquired mgd of additional
capacity in reserve for its eventual transfer to the EOMSMD upon completion of the
District formation process; and
WHEREAS, the Region
XIV, General B, provides that
to the Agreement; and
WHEREAS, the EOMS
WHEREAS, the SVSD,
mgd of capacity to the EOMS~
pursuant to Exhibit B, Contrac
Agreement.
31Wastewater Disposal Agreement, pursuant to Section
ill participating agencies shall approve any amendments
,,1D wishes to become a new participating agency; and
upon approval by the City of San Diego, will transfer 1.0
/ID, said contract capacity defined as 10.978 mgd
Capacities, of the Regional Wastewater Disposal
NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Poway
as follows:
Resolution 99- 079
Page 2
Section 1. An amendment to the Regional Wastewater Disposal Agreement to
include the East Otay Mesa Sewer Maintenance District as a Participating Agency is
hereby approved.
Section 2. The attached Exhibits B (Contract Capacities) and C (Annual Capacity
Charges) are also amended to reflect the 1.0 mgd contract capacity and capacity
charges to be applied to the East Otay Mesa Sewer Maintenance District.
PASSED, ADOPTED, AND APPROVED by the City Council of the City of
Poway, California, at a regular meeting this 5th day of October 1999.
ATTEST:
"[or) Peoples, City Clerk
Micha~
STATE OF CALIFORNIA )
)
COUNTY OF SAN DIEGO )
I, Lori Anne Peoples, City Clerk of the City of Poway, do hereby certify under
penalty of perjury that the foregoing Resolution No. 99 - 079 was duly adopted by
the City Council at a regular meeting of said City Council held on the 5th day of October
1999, and that it was so adopted by the following vote:
AYES: EMERY, HIGGINSON, REXFORD, CAFAGNA
NOES: NONE
ABSTAIN: NONE
ABSENT: GOLDBY
L~ri Peoples, 'City Clerk