HomeMy WebLinkAboutResolution 95-029RESOLUTION NO.95-29
TRANSFERRING THE DISTRICTS’AUDITOR AND
CONTROLLER FUNCTIONS FROM THE ORANGE
COUNTY AUDITOR/CONTROLLER TO THE DISTRICTS
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
TRANSFERRING THE DISTRICTS’AUDITOR AND
CONTROLLER FUNCTIONS FROM THE ORANGE
COUNTY AUDITOR/CONTROLLER TO THE DISTRICTS
WHEREAS,the County Sanitation District Act (Health &Safety Code Section
4732)provides that the county auditor of the county in which the district is formed is ex
officio the auditor of the district;and,
WHEREAS,Government Code Section 26990 provides that,“notwithstanding
any other provision of law,the duties and responsibilities previously conferred on the
auditor,controller or director of finance of any county to any independent local agency
other than the county,may be eliminated or modified if the independent local agency
agrees to and is able to assume those duties and responsibilities,and the auditor,
controller or director of finance concurs in writing to transfer those duties and
responsibilities to the independent local agency.”;and,
WHEREAS,the Districts have utilized the services of the Orange County
Auditor/Controller for approximately 40 years,which services have been rendered in an
exemplary manner;and,
WHEREAS,the Boards of Directors have approved of a program calling for the
total reorganization of the financial duties and functions relating to the Districts’business
1
operations,including the appointment of their own Treasurer;and,
WHEREAS,the Orange County Auditor/Controller’s Office has only provided
controller functions and no auditor functions over the years;and,
WHEREAS,the Districts have employed a professional staff capable of
assuming all duties and responsibilities relating to the controller and accounting
functions of the Districts;and,
WHEREAS,the Districts desire to transfer all existing duties and responsibilities
performed by the County Auditor/Controller to their own Staff and to independent
auditors.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That pursuant to Government Code Section 26990,the Districts
agree to assume all duties and responsibilities presently performed by the Orange
County Auditor/Controller and request that the Auditor/Controller concur to the transfer
of those duties and responsibilities to the independent agency,effective immediately.
PASSED AND ADOPTED at a regular meeting held March 8,1995.
2
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.95-29 was passed and adopted at a regular
meeting of said Boards on the 8th day of March,1995,by the following vote,to wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Jan Debay,Barry
Denes,Shirly Dettloff,Norman Z.Eckenrode,James M.Ferryman,
James H.Flora,Don R.Griffin,Barry Hammond,Victor Leipzig,
Wally Linn,Pat McGuigan,Mark A.Murphy,Jim Potts,Margie L.
Rice,Julie Sa,Sal A.Sapien,Roger R.Stanton,William G.
Steiner,Peer A.Swan,Charles E.Sylvia,Bob Zemel,George
Zlaket
NOES:None
ABSENT:Cecilia Age,Burnie Dunlap,John Gullixson,Glenn Parker,Daniel
T.Welch
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,
11,13 and 14 of Orange County,California,this 8th day of March,1995.
Penny Kyle,~cre~4~’
Boards of DirM~tor~’County Sanitation
Districts Nos.1,2,3,5,6,7,11,13 and 14
of Orange County,California
forms/fl 2