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HomeMy WebLinkAboutResolution 1996-0015& RESOLUTION NO.96-15 DIRECTING THAT THE ORANGE COUNTY BOARD OF SUPERVISORS BE REQUESTED TO FILE A RESOLUTION OF APPLICATION WITH THE ORANGE COUNTY LOCAL AGENCY FORMATION COMMISSION INITIATING PROCEEDINGS RELATIVE TO PROPOSED FORMATION OF COUNTY SANITATION DISTRICT NO.99 FOR ACQUISITION.MAINTENANCE.AND OPERATION OF A LANDFILL AND REFUSE DISPOSAL SYSTEM 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 DIRECTING THAT THE ORANGE COUNTY BOARD OF SUPERVISORS BE REQUESTED TO FILE A RESOLUTION OF APPLICATION WITH THE ORANGE COUNTY LOCAL AGENCY FORMATION COMMISSION INITIATING REVIEW PROCEEDINGS RELATIVE TO PROPOSED FORMATION OF COUNTY SANITATION DISTRICT NO.99 FOR ACQUISITION,MAINTENANCE,AND OPERATION OF A LANDFILL AND REFUSE DISPOSAL SYSTEM ******************** WHEREAS,the County Sanitation Districts of Orange County,California and the County of Orange have entered into negotiations for the purchase,sale and transfer of County landfill operations;and, WHEREAS,the Boards of Directors of the County Sanitation Districts of Orange County,California have considered the feasibility of a new county-wide Sanitation District, which would be empowered to acquire,operate and maintain a county-wide,locally controlled refuse disposal system;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 Sections 56000 et seq.provide,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, 5,6,7,11,13 and 14 of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That these Districts hereby request,pursuant to Health and Safety Code Section 4710,that the Orange County Board of Supervisors file a resolution of application with LAFCO initiating proceedings for the formation of County Sanitation District No.99. Section 2 That these Districts each hereby consent to the inclusion of their respective Districts within the district to be formed,and request approval of the proposed formation of County Sanitation District No.99 by LAFCO. Section 3 That the General Manager,General Counsel,and their designees of the County Sanitation Districts are hereby authorized and directed to assist and cooperate with the County and LAFCO in the formation of County Sanitation District No.99 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.99. PASSED AND ADOPTED at a regular meeting held January 24,1996. J:\WPDOC\BS\RES~RES96\96-1 5. 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.96-15 was passed and adopted at a regular meeting of said Boards on the 24th day of January,1996,by the following vote,to wit: AYES:Don Bankhead,Walter K.Bowman,George Brown,John Collins, John C.Cox,Jr.,Jan Debay,Barry Denes,Shirley Dettloff, Burnie Dunlap,Norman Z.Eckenrode,James H.Flora, John M.Gullixson,Barry Hammond,WaVy Linn, Pat McGuigan,Mark A.Murphy,Margie L.Rice, Thomas R.Saltarelli,Sal A.Sapien,Arlene Schafer, Sheldon S.Singer,Roger R.Stanton,William G.Steiner, Peer A.Swan,Charles E.Sylvia,Bob Zemel NOES:Victor Leipzig ABSENT:Don R.Griffin IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.I on behalf of itself and Districts Nos.2,3,5,6,7, 11,13,and 14 of Orange County,California,this 24th day of January,1996. Penny KyI~’~ecret~f~J Boards of ~ctors~ounty Sanitation Districts Nos.1,2,3,5,6,7,11,13,and 14 of Orange County,California J:~WPDOC\BS\FORMS\96\F1 2.01 5