HomeMy WebLinkAboutResolution 95-057RESOLUTION NO.95-57
SUPPORTING THE RECONFIGURATION OF THE ORANGE
COUNTY REGIONAL ADVISORY AND PLANNING
COUNCIL (RAPC)
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 SUPPORTING THE
RECONFIGURATION OF THE ORANGE COUNTY REGIONAL ADVISORY
AND PLANNING COUNCIL (RAPC)FOR CONTINUED STUDY AND
POLICY ADVICE ON REGIONAL ISSUES.
WHEREAS,the Orange County Regional Advisory and Planning Council (RAPC)has met
since 1991 to develop consensus and provide policy guidance to Orange County jurisdictions and
agencies on regional issues;and,
WHEREAS,RAPC’s major accomplishments include developing strategies for the 1991 and
1994 Air Quality Management Plan updates,development of the Measure M Growth Management
Component Implementation Manual and approval of Growth Management Area boundaries,and
providing Orange County subregional input to SCAG in its preparation of a proposed Regional
Comprehensive Plan and Guide;and
WHEREAS,on March 1 7,1994,RAPC members directed staff to examine avenues for
continued cost effective coordination on regional issues;and,
WHEREAS,on April 20,1995,RAPC approved a proposed RAPC reconfiguration that will
allow elected officials who work closest on these matters to be more directly involved in the
development of subregional strategies and responses to local,regional,state and federal mandates
and requirements;and,
WHEREAS,the proposed RAPC membership would include the following:
11 Orange County Cities delegates to SCAG’s Regional Council
1 Orange County Board of Supervisors representative to SCAG’s Regional
Council
1 Orange County Cities representative to AQMD Governing Board
1 Orange County Board of Supervisors representative to AQMD Governing Board
3 League of Cities Executive Steering Committee Officers
1 OCTA elected representative
1 TCA elected representative
1 Special Districts representative
1 County Sanitation Districts of Orange County elected representative
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 the County Sanitation Districts of Orange County endorses the proposed
reconfiguration of the Regional Advisory and Planning Council.
Section 2 That the County Sanitation Districts of Orange County appoints the Joint Chair
as its primary representative and Vice Joint Chair as an alternate for RAPC until otherwise
determined by this body.
PASSED AND ADOPTED at a regular meeting held June 28,1995.
RAU73.057
STATE OF CALIFORMA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11,1 3 and 14 of Orange County,California,do hereby certify that
the foregoing Resolution No.95-57 was passed and adopted at a regular meeting of said
Boards on the 28th day of June,1 995,by the following vote,to wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Jan Debay,Barry
Denes,Shirley Dettloff,Burnie Dunlap,Norman Z.Eckenrode,James
M.Ferryman,James H.Flora,Don R.Griffin,John M.Gullixson,Barry
Hammond,Victor Leipzig,Wally Linn,Pat McGuigan,Jim Potts,
Margie L.Rice,Julie Sa,Sal A.Sapien,Sheldon S.Singer,Roger R.
Stanton,William G.Steiner,Peer A.Swan,Charles E.Sylvia,Bob
Zemel
NOES:None
ABSENT:Cecilia L.Age,Mark A.Murphy
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.2,3,5,6,7,11,1 3
and 14 of Orange County,California,this 28th day of June,1995.
Penny Kyle,,~4~ret~f~
Boards of Di’~e~tor
,ounty Sanitation Districts
Nos.1,2,3,5,6 ,11,13 and l4of
Orange County,California
.J:~WPOOC\BS\FORMS~95~F1 2.056