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HomeMy WebLinkAboutOCSD 98-17RESOLUTION NO.OCSD 98-17 ESTABLISHING ANNUAL FEES FOR MAILING AGENDA MATERIALS A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY SANITATION DISTRICT,ESTABLISHING ANNUAL FEES FOR MAILING AGENDA MATERIALS WHEREAS,the District receives approximately 52 requests annually to mail notices of regular Board Meetings,including requests for meeting Agendas and back up material;and, WHEREAS,the Board Secretary has estimated the annual cost of mailing Board Agendas and back-up materials,exclusive of copying costs,to be $32.28 per request; and, WHEREAS,California Government Code Section 6257 authorizes the Di~trict to charge for the direct cost of copying meeting Agendas and back-up materials;ar~d, WHEREAS,the Board Secretary has estimated that the direct cost of copying such records,documents,and materials exceeds $.10 per page,and that the average Agenda and back-up materials per Board Meeting consists of 188 pages;and, WHEREAS,the Board has determined that there shall be an annual char~e fee for mailing notices of Board Meetings,Agendas,and back-up materials,based on $.10 per page (excluding the first 100 pages)for the average Agenda,plus the averaged costs for mailing. NOW,THEREFORE,the Board of Directors of Orange County Sanitation~ District, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 No fee shall be charged for mailing the notice of Board Me~tings to anyone who files a written request therefor with the Board Secretary. Section 2 An annual fee is hereby established at $135.00 per requestor,for mailing copies of Board Agendas and back-up materials to persons requesting such copies. 2090-300 648591 1 Section 3 The Board Secretary is directed to send mailed notices of Board Meetings at least one week prior to every regular meeting of the Board of Directors (and as soon as practical for every Special Meeting called less than 7 days prior to the date set for the meeting)to any person who has filed a written request for sarnei Section 4 The Board Secretary is further directed to mail copies of Board Agendas and back-up material at least one week prior to every regular meeting of the Board of Directors (and as soon as practical for every Special Meeting called less than 7 days prior to the date set for the meeting)to any person who pays the annual fee and provides the Board Secretary with self-addressed envelopes for that purpose. Section 5 The Board Secretary is authorized to prorate said fee for requests that cover less than 1 year. PASSED AND ADOPTED at a Special Meeting held July 1,1998. Chair ATTEST: Board Secre~jry 2090-300 2