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HomeMy WebLinkAboutOC SAN 21-11OC SAN 21-11-1 RESOLUTION NO. OC SAN 21-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE COUNTY SANITATION DISTRICT ESTABLISHING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2021-22 FOR THE SANITATION 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 B at 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 2021-22 fiscal year; and, WHEREAS, the Board of Directors wishes to establish the appropriations limit for fiscal year 2021-22 for the Sanitation 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 2021-22, was available to the public in the Finance Department of said Sanitation District at least fifteen (15) days prior to this date. OC SAN 21-11-2 Section 2: That the appropriations limit for fiscal year 2021-22 for the Orange County Sanitation District, as established in accordance with Section 7902(b) of the California Government Code is $124,166,799. The budgeted appropriations from proceeds of taxes is within this maximum authorized spending limitation for fiscal year 2021-22. 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 Sanitation District would be the population factor to be used in calculating the Orange County Sanitation District's appropriations limit for the Fiscal Year 2021-22. Section 4: The determination of the appropriation limit is based upon the best and most complete information available at this time. The Sanitation 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 of Directors held June 23, 2021. David John Shawver Board Chairman ATTEST: Kelly A. Lore, MMC Clerk of the Board David John Shawver (Jun 24, 2021 12:16 PDT) David John Shawver Kelly A. Lore (Jun 24, 2021 12:21 PDT) Kelly A. Lore OC SAN 21-11-3 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. OC SAN 21-11 was passed and adopted at a regular meeting of said Board on the 23rd day of June 2021, by the following vote, to wit: AYES: Stacy Berry, Art Brown, Kim Carr, Mark Chirco, Rose Espinoza, Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick Harper, Johnathan Ryan Hernandez, Brooke Jones, Steve Jones, Anthony Kuo, Sandra Massa-Lavitt, Andrew Nguyen, Robert Ooten, Glenn Parker, David Shawver, Jesus Silva, Chad Wanke, John Withers and Chad Zimmerman NOES: None ABSENT: Brad Avery, Doug Chaffee, and Kim Nichols IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Orange County Sanitation District this 23rd day of June 2021. Kelly A. Lore, MMC Clerk of the Board of Directors Orange County Sanitation District Kelly A. Lore (Jun 24, 2021 12:21 PDT) Kelly A. Lore Resolution OC SAN 21-11 Final Audit Report 2021-06-24 Created:2021-06-24 By:Kelly A. Lore (klore@ocsan.gov) Status:Signed Transaction ID:CBJCHBCAABAAYsMWNMQY6JDujSaKE5V1au9cwEheBkd6 "Resolution OC SAN 21-11" History Document created by Kelly A. Lore (klore@ocsan.gov) 2021-06-24 - 5:50:40 PM GMT- IP address: 47.176.92.30 Document emailed to David John Shawver (dshawver1@att.net) for signature 2021-06-24 - 5:51:19 PM GMT Email viewed by David John Shawver (dshawver1@att.net) 2021-06-24 - 7:14:52 PM GMT- IP address: 69.147.90.190 Document e-signed by David John Shawver (dshawver1@att.net) Signature Date: 2021-06-24 - 7:16:10 PM GMT - Time Source: server- IP address: 98.149.71.112 Document emailed to Kelly A. Lore (klore@ocsan.gov) for signature 2021-06-24 - 7:16:11 PM GMT Email viewed by Kelly A. Lore (klore@ocsan.gov) 2021-06-24 - 7:20:24 PM GMT- IP address: 104.47.64.254 Document e-signed by Kelly A. Lore (klore@ocsan.gov) Signature Date: 2021-06-24 - 7:21:00 PM GMT - Time Source: server- IP address: 47.176.92.30 Agreement completed. 2021-06-24 - 7:21:00 PM GMT