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HomeMy WebLinkAboutOC SAN 24-06RESOLUTION NO. OC SAN 24-06 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE COUNTY SANITATION DISTRICT ESTABLISHING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2024-25 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 2023-24 fiscal year; and, WHEREAS, the Board of Directors wishes to establish the appropriations limit for fiscal year 2024-25 for the Orange County 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 2024-25, 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 24-06-1 Section 2: That the appropriations limit for fiscal year 2024-25 for the Orange County Sanitation District, as established in accordance with Section 7902(b) of the California Government Code is $142,444,371. The budgeted appropriations from proceeds of taxes is within this maximum authorized spending limitation for fiscal year 2024-25. 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 2024-25. 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 26, 2024. Chad P. Wanke Board Chairman ATTEST: X� Zlftzl Kelly L0 (Jun 28, 2024 14:43 PDT) Kelly A. Lore, MMC Clerk of the Board OC SAN 24-06-2 STATE OF CALIFORNIA ) ss COUNTY OF ORANGE ) I, Kelly A. Lore, Clerk of the Board of Directors of the Orange District, do hereby certify that the foregoing Resolution No. OC SAN and adopted at a regular meeting of said Board on the 26th day the following vote, to wit: County Sanitation 24-06 was passed of June 2024, by AYES: Joyce Ahn, Brad Avery, Debbie Baker, Pat Burns, Doug Chaffee, Jon Dumitru, Rose Espinoza, Ryan Gallagher, Glenn Grandis, Phil Hawkins, Johnathan Ryan Hernandez, Farrah Khan, Stephanie Klopfenstein, Christine Marick, Jordan Nefulda, Andrew Nguyen, Robert Ooten, Robbie Pitts, David Shawver, Schelly Sustarsic, Chad Wanke, Bruce Whitaker, Carlos Leon (Alternate) and Bonnie Peat (Alternate) NOES: None ABSENT: John Withers ABSTENTIONS: None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Orange County Sanitation District this 26th day of June 2024. Kelly Lo (Jun 28, 2024 14:43 PDT) Kelly A. Lore, MMC Clerk of the Board of Directors Orange County Sanitation District OC SAN 24-06-3 Resolution No. Final Audit Report OC SAN 24-06 2024-06-28 Created: 2024-06-27 By: Kelly Lore (klore@ocsan.gov) Status: Signed Transaction ID: CBJCHBCAABAA3ScXo_nE4f8TTSWlulFIRm2r4PpZfXy9 "Resolution No. OC SAN 24-06" History Document created by Kelly Lore (klore@ocsan.gov) 2024-06-27 - 3:18:56 PM GMT- IP address: 65.206.195.5 Document emailed to chad@chadwanke.com for signature 2024-06-27 - 3:19:42 PM GMT Email viewed by chad@chadwanke.com 2024-06-28 - 9:17:30 PM GMT- IP address: 216.9.16.239 do Signer chad@chadwanke.com entered name at signing as Chad Wanke 2024-06-28 - 9:18:08 PM GMT- IP address: 216.9.16.239 4�0Document e-signed by Chad Wanke (chad@chadwanke.com) Signature Date: 2024-06-28 - 9:18:10 PM GMT - Time Source: server- IP address: 216.9.16.239 Document emailed to Kelly Lore (klore@ocsan.gov) for signature 2024-06-28 - 9:18:12 PM GMT Email viewed by Kelly Lore (klore@ocsan.gov) 2024-06-28 - 9:43:39 PM GMT- IP address: 104.47.65.254 &Q Document e-signed by Kelly Lore (klore@ocsan.gov) Signature Date: 2024-06-28 - 9:43:53 PM GMT - Time Source: server- IP address: 65.206.195.5 Q Agreement completed. 2024-06-28 - 9:43:53 PM GMT �� Powered by Adobe *i SAN Adobe ORANGE COUNTY SANITATION DISTRICT Acrobat Sign