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HomeMy WebLinkAboutResolution 1984 - 0177RESOLUTION NO.84—177 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANTITATION DISTRICTS NOS.2 AND 7,CERTIFYING •FINAL FOCUSED ENVIRONMENTAL IMPACT REPORT “FORMATION OF SANITATION DISTRICT NO.13”,AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH. WHEREAS,on July 11,1984 the Boards of Directors of County Sanitation Districts Nos.2 and 7 of Orange County,California,adopted County Sanitation District No.13 Formation Report (the Project),and WHEREAS,County Sanitation Districts Nos.2 and 7 (hereinafter “DISTRICTS”)are the lead agency for the preparation and consideration of environmental documents for projects contained within said Formation Report as defined in the California Environmental Quality Act of 1970,as amended, (hereinafter “CEQA”)and the State of California Guidelines for the Implementation of the California Environmental Quality Act as modified and adopted by the DISTRICTS (hereinafter “CEQA Guidelines”);and WHEREAS,in order to facilitate an objective assessment of the individual and collective environmental impacts associated with the formation of County Sanitation District No.13,the DISTRICTS have caused to be prepared, a Draft Focused Environmental Impact Report “Formation of Sanitation District No.13”to address the significant,adverse environmental impacts,mitigation measures and project alternatives associated with the Project;and WHEREAS,the DISTRICTS have consulted with other public agencies, and the general public and given them an opportunity to coment on said Draft EIR as required by the provisions of CEQA and the CEQA Guidelines;and WHEREAS,on August 8,1984,a duly noticed public hearing was held by the Boards of Directors of the DISTRICTS to provide a further opportunity for the general public to comment on and respond to the Draft EIR at which time no person other than the DISTRICTS’consultant spoke;and WHEREAS,the DISTRICTS have evaluated the comments received from public agencies and persons who reviewed the Draft EIR;and WHEREAS,said comments and recommendations received on the Draft EIR, either verbatim or in summary and the responses of the DISTRICTS ~to significant environmental points raised in the review and consultation process have been included in and made part of said Draft EIR to form the Final EIR for said Project as required by Section 15132 of the CEQA Guidelines;and WHEREAS,said Final EIR has been presented to the members of the Boards of Directors of DISTRICTS for review and consideration prior to the final approval of,and commitment to,the formation of District No.13. NOW,THEREFORE,BE IT RESOLVED by the Boards of Directors of County Sanitation Districts Nos.2 and 7 of Orange County,California as follows: —2— Section 1 That the Boards of Directors of said DISTRICTS do hereby certify that the Final Focused Environmental Impact Report,“Formation of Sanitation District No.13~’has been completed in compliance with CEQA and the CEQA Guidelines and that the DISTRICTS have reviewed and considered the information contained in said Final EIR prior to approval of,or commitment to,the Project. Said Final EIR is composed of the following elements: A.Draft Focused Environmental Impact Report ‘1Formation of Sanitation District No.13”and all appendices thereto; B.Comments and responses to comments on said Draft EIR; Section 2 That the Boards of Directors of DISTRICTS do hereby find that’there.are no significant’environmental effects or unavoidable adverse impacts resulting from the proposed formation of County Sanitation District No.13 and that the proposed action is of a financial nature and will only impact the administration of sewage treatment and collection in the area.Comments received on the Draft Focused EIR have been considered and do not constitute significant environmental effects or unavoidable adverse impacts of the project. Section 3 That the Secretary be,and is hereby,authorized and directed to file a copy of this resolution and of the aforesaid Final Focused Environmental Impact Report at the Districts’office to be available for public inspection and copying;and —3— a. Section 4 That the Secretary be,and is hereby,authorized and directed to file a Notice of Determination in accordance with the Guidelines Implementing the California Environmental Quality Act of 1970,as amended. PASSED AND ADOPTED AT A REGULAR MEETING HELD OCTOBER 10,1984 -4- STATE OF CALIFORNIA) SS. COUNTY OF ORANGE I,RITA 3.BROWN,Secretary of the Board of Directors of County Sanitation Districts Nos.2 and 7 of Orange County,California,do hereby certify that the foregoing Resolution No.84—177 was passed and adopted at a regular meeting of said Boards on the 10th day of October,1984,.by the following vote,to wit: DISTRICi~2 AYES:Henry Wedaa,Chairman,Buck Catlin,Sam Cooper,Carol Kawanami, James Neal,Bob Perry,Don Roth,Don Smith,Roger Stanton None Richard Buck,Dan Griset,John Holmberg Don~Smith,Chairman,.Richard B.Edgar,Evelyn Hart,Sally Anne Miller,Roger Stanton,James Wahner NOES:None ABSENT:Dan Griset IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 on behalf of itself and District No.7 of Orange County,California,this 10th day of Octobei,1984. NOES: ABSENT: DISTRICT 7 AYES: Rita 3.Browi~Secretary Board of Directors of County Sanitation Districts Nos..2 and 7 of Orange County,California