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HomeMy WebLinkAboutOC SAN 22-16OC SAN 22-16-1 RESOLUTION NO. OC SAN 22-16 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE COUNTY SANITATION DISTRICT ESTABLISHING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2022-23 FOR THE ORANGE COUNTY 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 asproposed 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 2022-23 fiscal year; and, WHEREAS, the Board of Directors wishes to establish the appropriations limit for fiscal year 2022-23 for the Orange County Sanitation District. NOW, THEREFORE, the Board of Directors of the Orange County Sanitation District DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section1: 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 2022-23, was available to the public in the Finance Department of said Orange County Sanitation District at least fifteen (15) days prior to this date. OC SAN 22-16-2 Section 2: That the appropriations limit for fiscal year 2022-23 for the Orange County Sanitation District, as established in accordance with Section 7902(b) of the California Government Code is $132,833,623. The budgeted appropriations from proceeds of taxes is within this maximum authorized spending limitation for fiscal year 2022-23. 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 Orange County Sanitation District would be the population factor to be used in calculating the Orange County Sanitation District's appropriations limit for the fiscal year 2022-23. Section 4: The determination of the appropriation limit is based upon the best and most complete information available at this time. The Orange County 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 22, 2022. John Withers Board Chairman ATTEST: Kelly A. Lore, MMC Clerk of the Board John B Withers (Jun 23, 2022 16:12 PDT) John B Withers Kelly Lore (Jun 23, 2022 17:50 PDT) Kelly Lore OC SAN 22-16-3 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 22-16 was passed and adopted at a regular meeting of said Board on the 22nd day of June 2022, by the following vote, to wit: AYES: Brad Avery, Ron Bates, Rose Espinoza, Stephen Faessel, Ryan Gallagher, Marshall Goodman, Patrick Harper, Johnathan Ryan Hernandez, Brooke Jones, Steve Jones, Paulo Morales, Andrew Nguyen, Robert Ooten, Glenn Parker, David Shawver, Chad Wanke, John Withers and Chad Zimmerman NOES: None ABSENT: Art Brown, Kim Carr, Anthony Kuo, Sandra Massa-Lavitt, Kim Nichols, Jesus Silva and Donald Wagner ABSTENTIONS: None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Orange County Sanitation District this 22nd day of June 2022. Kelly A. Lore, MMC Clerk of the Board of Directors Orange County Sanitation District Kelly Lore (Jun 23, 2022 17:50 PDT) Kelly Lore Resolution No. OC SAN 22-16 Final Audit Report 2022-06-24 Created:2022-06-23 By:Kelly Lore (klore@ocsan.gov) Status:Signed Transaction ID:CBJCHBCAABAALLTSU_0IqiDqwV34RgN2J4lyju7ZJKTK "Resolution No. OC SAN 22-16" History Document created by Kelly Lore (klore@ocsan.gov) 2022-06-23 - 3:20:52 PM GMT- IP address: 47.176.92.30 Document emailed to jwithers@calstrat.com for signature 2022-06-23 - 3:21:35 PM GMT Email viewed by jwithers@calstrat.com 2022-06-23 - 3:46:20 PM GMT- IP address: 13.52.61.199 Document e-signed by John B Withers (jwithers@calstrat.com) Signature Date: 2022-06-23 - 11:12:22 PM GMT - Time Source: server- IP address: 198.134.98.50 Document emailed to Kelly Lore (klore@ocsan.gov) for signature 2022-06-23 - 11:12:24 PM GMT Email viewed by Kelly Lore (klore@ocsan.gov) 2022-06-24 - 0:49:50 AM GMT- IP address: 104.47.64.254 Document e-signed by Kelly Lore (klore@ocsan.gov) Signature Date: 2022-06-24 - 0:50:03 AM GMT - Time Source: server- IP address: 47.176.92.30 Agreement completed. 2022-06-24 - 0:50:03 AM GMT