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HomeMy WebLinkAboutResolution 1985 - 0096RESOLUTION NO.85—96 DIRECTING THAT AN APPLICATION BE FILED WITH THE ORANGE COUNTY LOCAL AGENCY FORMATION COMMISSION INITIATING PROCEEDINGS RELATIVE TO PROPOSED FORMATION OF COU”NTY SANITATION DISTRICT NO.14 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7, 11 AND 13 OF ORANGE COUNTY,CALIFORNIA DIRECTING THAT AN APPLICATION BE FILED WITH THE ORANGE COUNTY LOCAL AGENCY FORMATION COMMISSION INITIATING REVIEW PROCEEDINGS RELATIVE TO PROPOSED FORMATION OF COUNTY SANITATION DISTRICT NO.14 ******************** WHEREAS,the County Sanitation Districts of Orange County, California have entered into.an agreement with the Irvine Ranch Water District pursuant to which,among other things,the County Sanitation Districts agreed to undertake the commencement of processes necessary for the formation of a new County Sanitation District (to be designated County Sanitation District No.14); and, WHEREAS,the Boards of Directors of the County Sanitation Districts of Orange County,California have considered the feasibility of a new County Sanitation District,which will include certain territories not presently located within any Sanitation District;and, WHEREAS,California Health and Safety Code Section 4710 provides,in pertinent part,that formation of a.County Sanitation District shall be initiated pursuant to resolution of the Board of Supervisors of Orange County,California;and WHEREAS,California Government Code Section 54790 provides, in pertinent part,that the Orange County Local Agency Formation Commission (“LAFCO”)shall have the opportunity to review and approve or disapprove the proposed formation of a special district prior to LAFCO’s initiation of further proceedings necessary to accomplish the formation of said special district. NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11.and 13 of Orange County, California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section j:That these Boards of Directors hereby direct, pursuant to Government Code Section 54791,that an application be filed with LAFCO initiating proceedings to be designated “FORMATION OF COUNTY SANITATION DISTRICT NO.14”. Section 2.:That these Boards of Directors hereby request approval of the proposed formation of County Sanitation District No.14 by LAFCO. Sectiofl a:That the General Manager,General Counsel,and their designees of the County Sanitation Districts are hereby authorized and directed to file FORMATION OF COUNTY SANITATION DISTRICT NO.14 as soon as possible,and to take all further necessary appropriate actions to obtain the approval of LAFCO and the formation of County Sanitation District No.14. PASSED AND ADOPTED at a regular meeting held June 12,1985. SA:pj (28) 2 STATE OF CALIFORNIA) SS. COUNTY OF ORANGE I,RITA J.BROWN,Secretary of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange County, California,do hereby certify that the foregoing Resolution No.85—96 was passed and adopted at a regular meeting of said Boards on the 12th day of June,1985,by the following vote,to wit: AYES:Ruth Bailey,Michael Beverage,Oscar Brownell,Richard Buck, Buck Catlin,Sam Cooper,Norman Culver,Richard B.Edgar,Don Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ron Hoesterey, Carol Kawanami,Bill Mahoney,Philip Maurer,Carrey Nelson, Richard Olson,Richard Partin,Bob Perry,.Ruthelyn Plununer Richard Polis,Don Roth,Sal Sapien,George Scott,David Sills, Don E.Smith,Charles Sylvia,John Thomas,James Wahner NOES:None ABSENT:Roger Stanton IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 .on behalf of itself and Districts Nos.2,3,5,6,7,11 and 13 of Orange County,California,this 12th day of June,1985. Rita J.BrowVi,Secretary Boards of Directors,County Sanitation Districts Nos.1,2,3, 5,6,7 11 and 13 of Orange County, California