HomeMy WebLinkAboutResolution 1976 - 0112RESOLUTION NO.76-112-8
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.8 CONFIRMING
THE SUBSTITUTION OF SOUTH COAST COUNTY WATER
DISTRICT AS A MEMBER AGENCY OF TUE DISTRICT
IN PLZ-~CE OF SOUTH LAGUNA SANITARY DISTRICT
PURSUANT TO THE PROVISIONS OF HEALTH AND
SAFETY CODE SECTION 4730
WHEREAS,South Laguna Sanitary District is a member agency of
County Sanitation District No.8 and a member agency of the Joint
Administrative Organization;and,
WHEREAS,South Coast County Water District,a public agency
organized pursuant to the provisions of the County Water District
Act,has accomplished a reorganization with South Laguna Sanitary
District,a public agency organized pursuant to the Sanitary Dis
trict Act of 1923;and,
WHEREAS,the merger of South Coast County Water District and
South Laguna Sanitary District has the effect of the dissolution of
South Laguna Sanitary District with the South Coast County Water
District assuming all rights,duties and responsibilities together
with the assumption of all assets and liabilities of the Sanitary
District;and,
WHEREAS,South Coast County Water District will now provide,
through an improvement district,all of the same services formerly
provided by South Laguna Sanitary District;and,
WHEREAS,Health and Safety Code Section 4730,of the County
Sanitation District Act,has recently been amended,in furtherance
of the accomplishment of the reorganization between South Coast
County Water District and South Laguna Sanitary District to
expressly provide for the special condition wherein a County
Water District which is wholly or partly in the Sanitation Dis
L
trict and which on or before July.1,1977,has assumed the
responsibilities,rights,duties assets,liabilities and
obligations of a Sanitary District,which at the time of such
assumption had representation on the Board of Directors of the
Sanitation District,would be incl~jded in the membership on the
Board of Directors of the Sanitation District;and,
WHEREAS,the reorganization between South Coast County Water
bistrict and South Laguna Sanitary District has satisfied all legal
requirements of Health and Safety Code Section 4730 to enable it to
have a member on the County Sanitation District No.8 Board of
Directors;and,
WHEREAS,the reorganization of South Coast County Water Dis
trict and South Laguna Sanitary District has been approved by the
voters at a special election:
NOW,THEREFORE,THE BOARD OF DIRECTORS DOES HEREBY FIND,
DEC LARE AND RE SOLVE AS FOLLOWS:
Section 1 That South Coast County Water District,meets
all legal requirements as contained in Health and Safety Code
Section 4730 to entitle it to membership on the Board of Directors
of this district.
Section 2 This Board of Directors confirms and hereby grants
the South Coast County Water District membership on County Sani
tation District No.8 in accordance with the provisions of Health
and Safety Code Section 4730.
PASSED AND ADOPTED THIS 9TH DAY OF JUNE,1976.
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STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,3.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.8.of Orange County,California,do
hereby certify that the above and foregoing Resolution No.76-112-8,
was regularly passed and adopted at a regular meeting of said Board
on the 9th day of June
,1976 ,by the following vote,to wit:
AYES:Directors Harold Edwards (Chairman)and Thomas Riley
NOES:None
ABSENT:Director Phyllis Sweeney
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.8 of Orange County,
California,this 9th day of June
,
1976
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nita,t on District No.8
of Orarcge County,California
S-l04