HomeMy WebLinkAboutResolution 1982 - 0109RESOLUTION NO.82-109
ESTABLISHING DISTRICT NO.13 SUSPENSE FUND
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.2 AND 7 OF ORANGE COUNTY,
CALIFORNIA,ESTABLISHING A SUSPENSE FUND FOR PAYMENT
OF EXPENDITURES INCURRED BY DISTRICT NOS.2 AND 7
ON BEHALF OF PROPOSED DISTRICT NO.13 IN CONNECTION
WITH THE PROPOSED FORMATION THEREOF
WHEREAS,in accordance with a negotiated settlement with the County of Orange for
new service area annexations pursuant to AB 8 the Boards of Directors of County
Sanitation Districts Nos.2 and 7 of Orange County have declared their intent to form
County Sanitation District No.13 of Orange County;and,
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange County have declared their intent to accept District No.13 as a
member of the Joint Administrative Organization,subject to execution of an agreement
setting forth the terms and conditions of membership to be determined upon the completion
of engineering and financial studies;and,
WHEREAS,District No.13 is generally described as the territory northerly and
easterly of the existing boundaries of Districts Nos.2 and 7 and tributary to said
Districts,but which includes certain territory presently within Districts Nos.2 and 7
that is proposed to be detached and included in District No.13 pursuant to the District
Reorganization Act,Government Code Sections 56000 et ~.;and,
WHEREAS,District No.13 would include all future properties requiring sewer
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services and is proposed to be financed by facilities connection fees and annual user
fees on connected properties commencing after formation;and,
WHEREAS,Districts Nos.2 and 7 have been authorized by the Joint Boards of
Directors to enter into interim service agreements to provide temporary service to
developments outside present Districts’boundaries that will be included in new District
No.13 and to collect applicable fees to be transferred to District No.13 upon
formation;and,
WHEREAS,in order to proceed with formation of District No.13 it is necessary for
Districts Nos.2 and 7 to incur certain expenditures and procure services and supplies on
behalf of proposed District No.13.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.2 and 7
of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 County Sanitation District No.2 is hereby authorized and directed to
establish a suspense fund for the purpose of the payment of obligations in connection
with the formation of County Sanitation District No.13;and,
Section 2 That County Sanitation Districts Nos.2 and 7 shall bear the percentage
costs of the obligations chargeable to said suspense fund in the following percentages:
District No.2 —95%
District No.7 —5%
100%
Section 3 That County Sanitation District No.2 be,and is hereby,appointed agent
to act for itself and on behalf of County Sanitation District No.7;and,
Section 4 That the Director of Finance is hereby authorized to transfer monies
from the Accumulated Capital Outlay Funds of Districts Nos.2 and 7 to said suspense fund
to pay obligations incurred and to certify claims and forward to the Orange County
Auditor—Controller for payment in accordance with provisions of Resolution No.76—10
pertaining to procedures for payment of claims against the Districts;and,
Section 5 That the District No.13 formation proceedings shall provide for
repayment to Districts Nos.2 and 7 of costs paid on behalf of District No.13.
PASSED AND ADOPTED at a regular meeting held July 14,1982.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District Nos.2 &7 of Orange County,California,do hereby certify
that the foregoing Resolution No.82—109 was passed and adopted at a regular
meeting of said Board on the 14th day of July,1982,by the following vote,to
Wit:
DISTRICT 2
AYES:
NOES:
ABSENT:
Henry W.Wedaa (Chairman),Barbara Brown,Donald Fox,Donald A.
Holt,Jr.,Robert Luxembourger,Bob Perry,Don Roth,Don E.
Smith,Dorothy Wedel,Harriett M.Wieder,Duane Winters
None
Carol Kawanami
J.s~ayneftyIve~fer,~
‘Board of/Dire~brs of Count~y
/Sa1nitation Di.Itrict Nos.2 &7
~Or~~ge County,california
DISTRICT 7
AYES:Richard B.Edgar (Chairman),Evelyn Hart,Robert Luxembourger,
Don E.Smith,Bill Vardoulis,James Wahner,Harriett M.Wieder
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
of County Sanitation District Nos.2 &7 of Orange County,California,
14th day of July,1982.
seal
this