HomeMy WebLinkAboutOCSD 18-09RESOLUTION NO . OCSD 18-09
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ORANGE COUNTY SANITATION DISTRICT ESTABLISHING
THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR
2018-19 FOR THE DISTRICT IN ACCORDANCE WITH THE
PROVISIONS OF DIVISION 9 OF TITLE 1 OF THE
CALIFORNIA GOVERNMENT CODE
WHEREAS, Article XIII B of the Constitution of the State of California as
proposed by the Initiative Measure approved by the people at the special statewide
election held on November 6, 1979, provides that the total annual appropriations limit of
each local government agency shall not exceed the appropriations limit of such entity for
the prior year, adjusted for changes in the cost of living and population, except as
otherwise specifically provided for in said Article; and,
WHEREAS, the State Legislature added Division 9 (commencing with Section
7900) to Title 1 of the Government Code of the State of California to implement Article
XIII B of the California Constitution; and,
WHEREAS , Section 7910 of the Government Code provides that each year the
governing body of each local jurisdiction shall, by resolution, establish its appropriations
limit for the following fiscal year pursuant to Article XIII Bat a regularly-scheduled meeting
or a noticed special meeting and that fifteen (15) days prior to such meeting,
documentation used in the determination of the appropriations limit shall be available to
the public; and,
WHEREAS, Section 7902 (a) of the Government Code sets forth the method for
determining the appropriations limit for each local jurisdiction for the 2018-19 fiscal year;
and,
WHEREAS, the Board of Directors wishes to establish the appropriations limit
for fiscal year 2018-19 for the District.
NOW, THEREFORE, the Board of Directors of the Orange County Sanitation
District DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1: That it is hereby found and determined that the documentation used
in the determination of the appropriations limit for the Orange County Sanitation District,
for fiscal year 2018-19 , was available to the public in the Finance Department of said
District at least fifteen (15) days prior to this date .
OCSD 18-09-1
Section 2: That the appropriations limit for fiscal year 2018-19 for the Orange
County Sanitation District, as established in accordance with Section 7902(b) of the
California Government Code is $110,229,598 which sum is within the maximum
authorized spending limitation for fiscal year 2018-19.
Section 3: That the Board of Directors of the Orange County Sanitation District,
has determined that the percent change in California per capita personal income from the
preceding year would be the cost of living factor to be used and the weighted average
population change of the cities within the District would be the population factor to be
used in calculating the Orange County Sanitation District's appropriations limit for the
Fiscal Year 2018-19.
Section 4: The determination of the appropriation limit is based upon the best
and most complete information available at this time. The District reserves the right to
review and re-establish a new and different limit in the event that it subsequently
determines that a modification of the limitation amount is appropriate.
PASSED AND ADOPTED at a regular meeting of the Board f Directors held
June 27, 2018.
OCSD 18-09-2
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
I, Kelly A. Lore , Clerk of the Board of Directors of the Orange County Sanitation
District, do hereby certify that the foregoing Resolution No. OCSD 18-09 was passed and
adopted at a regular meeting of said Board on the 27th day of June 2018 , by the
following vote, to wit:
AYES:
NOES:
ABSTENTIONS:
ABSENT:
Beard (Alternate); Bernstein; Collacott ; Deaton; Ferryman;
Hawkins; Kim; Krippner (Alternate); R. Murphy; Parker;
Peterson; Sebourn; Shaw; Shawver; F . Smith; T. Smith;
Wagner; Wanke; Withers; and Yarc
None
None
Barnes ; Benavides (Alternate); Nagel; Peotter and Steel
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official sea l
of Orange County Sanitation District this 27th day of June 2018.
Kelly A. o e, MMC
Clerk of h Board of Directors
Orange ounty Sanitation District
OCSD 18-09-3