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HomeMy WebLinkAboutResolution 1973 - 0093RESOLUTION NO.73—93—3 REQUESTING LAFC TO INITIATE PROCEEDINGS FOR CONSOLIDATION OF COUNTY SANITATION DISTRICTS NOS.3 AND k A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA, REQUESTING THE LOCAL AGENCY FORMATION COMMISSION TO INITIATE PROCEEDINGS FOR THE CONSOLIDATION OF COUNTY SANITATION DISTRICTS NOS.3 AND LI *~****** The Board of Directors of County SanitatIon District No.3 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: WHEREAS,this Board of Directors has heretofore ‘May 10,1973, adopted Resolution No.72—77—3,authorizing execution of’that certain Consolidation Agreement between County Sanitation District No.3 of Orange County,County Sanitation District No.LI of Orange County,the City of Seal Beach,and the Redevelopment Agency of the City of Seal Beach,dated May 10,1972. NOW THEREFORE,BE IT RESOLVED AS FOLLOWS: Section 1 That application for consolidation of County Sanitation District No.1!of Orange County into County Sanitation District No.3 of Orange County is hereby made;and, Section 2 That this proposal is made pursuant to Division 1 (District Reorganization Act of 1965)of Title 6 of the Government Code of the State of California;and, Section 3 That this application is for the purpose of consoli dating Diatrict No.1!into District No.3 pursuant to,the provisions of the hereinabove referenced Consolidation Agreement;and, Section LI .That the designation assigned to said proposed consolidation is Consolidation of ‘County Sanitation District No.LI into County Sanitation.District No.3;and, Section~That provisions for all fees required to be paid as a condition of the annexation have been set forth in said Consolida tion Agreement;and, Section 6 That request is hereby made that suchproceedings as required by law be taken to complete this consolidation. PASSED AND ADOPTED at a regular meeting held August 8,1973. STATE OF CALIFORNIA •SSo W COUNTY OF ORANGE I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.3 ,of Orange County,California,do hereby certify that the above and foregoing Resolution No.73933 ,was regularly passed and adopted at a regular meeting of said Board on the 8th day of August ,1973 ,by the following vote to wit: •AYES:Directors Donald L.Fox (Chair~mari),Robert Battin,Thomas Blackman,Norman E.Culver, Jesse M.Davis,Jack Green,Joseph Hyde, Frank Marshott,Robert Root,George Scott, Mark Stephenson,Charles Stevens,Jr.,and •Cor Vanderwaal NOES:None ABSENT:Directors Roland Edwards,John Garthe,and Henry M.Roberts,Jr. IN WITNESS WHEREOF,I.ha~re hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 9th day of August 1973.• • 4 er,Secretary tars of County anita~~ion D’~strict No.3 of Orange County,~California S-1O~4