Reso 1968-193C
RESOLUTION NO.-68-193
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA
SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA, CONSENTING
TO A CONSOLIDATION OF SAID DISTRICT WITH THE CITY OF
COSTA MESA, CALI FORNIA, AND IMPOSING CERTAIN CONDITIONS
THEREON.
THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT,
ORANGE COUNTY, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
THAT WHEREAS, the City of Costa Mesa proposes to make
application for a consolidation of the Costa Mesa Sanitary
District with the City of Costa Mesa; and
WHEREAS, said proposal will result in proceedings before
the Local Agency Formation Commission at which time the City of
Costa Mesa proposes that a parent district be formed with two
subsidiary districts, one being that portion of the Costa Mesa
Sanitary District in the County and the other being that portion
of the Costa Mesa Sanitary District in the City of Newport Beach;
and
WHEREAS, the Costa Mesa Sanitary District finds and deter-
mines that said consolidation is warranted and justified for
the following reasons:
1. Eliminate double taxation for sewer maintenance and
operation and trash collection within that portion of the
district now within the territorial limits of the City of
Newport Beach.
2. To conform boundaries of districts and cities.
3. To eliminate tax charges and collections for services
not now being supplied to tax payers.
4. To reduce the overhead of operations by consolidation
of services of operation under a contract now existing
between the City of Costa Mesa as operator for and on behalf
of the Costa Mesa Sanitary District.
5. That for the further purpose and reason that the
consolidation of the Costa Mesa Sanitary District with the
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City of Costa Mesa is for general relief of the tax payers,
the improvement of efficient management and to generally
provide for the health, safety and welfare of the tax payers
and citizens within the city and district.
NOW, THEREFORE, BE IT RESOLVED THAT the Costa Mesa Sanitary
District, acting through its dul y constituted Board of Directors,
does hereby consent to said consolidation under the following
terms and conditions:
1. The special Assessment District that is now being
formed by the Costa Mesa Sanitary District for the purpose
of eliminating the payment for services not rendered shall
be pursued and completed by the City of Costa Mesa in a
diligent manner until completed or until legally prohibited
and that the City take whatever steps are available under
the law to eliminate any and all double taxation for either
trash collection or sewer maintenance and operation through-
out the district.
2. That the present membership of the Board be
retained as the governing board of any portion of the dis-
trict now within the territorial limits of the City of
Newport Beach and that a budget be maintained by this Board
and the City of Costa Mesa to continue to operate this
subsidiary district under contract, it being the intention
of the Board that the boundaries of the district ultimately
align with those of the City of Costa Mesa and the City of
Newport Beach.
3. That the current trash collection contract with
Orco Disposal be extended to the year 1973 with the same
terms and conditions as now exist with the provision that
any portion of the district ultimately transferred to the
City of Newport Beach be eliminated from Orco Disposal's
contract.
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4. That the Board of Directors of the Costa Mesa
Sanitary District, a Subsidiary district, commence
negotiations and diligently pursue the same to the end
that that portion of the district now within the City
of Newport Beach be transferred to the City of Newport
Beach as soon as financial arrangements are made and
connecting facilities can be completed.
5. That that portion of the district now within the
County of Orange be relinquished -to whatever City may
eventually annex said territory on financial terms and
conditions as shall be mutually agreeable to the City of
Costa Mesa and said annexing city.
6. That the City of Costa Mesa commence and proceed
diligently negotiations with the Sanitation District No. 6
for the eventual detachment of all territory in said district
within the City of Costa Mesa and annex to the parent
district within the territorial limits of the City of Costa
Mesa. That said negotiations commence and continue until
approved by the Local Agency Formation Commission or found
practically or legally unfeasible by the Local Agency
Formation Commission.
ADOPTED AND APPROVED this 3rd day of A ril, 8.
President, Board of Directors
AT EST` a of the Costa Mesa Sanitary
Di s tri ct
Sec etary
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) .
l KEPUM RIMA, Secretary of the Board of Directors of the
Costa Mesa Sanitary District of Orange County, California, DO HEREBY
CERTIFY that the foregoing Resolution;' being Resolution No. 6 8- 1 9 3 ,
was duly passed, approved and adopted by said Board, approved and
.signed by the President of said Board, and attested by the Secretary
of said Board, all at a req ul ar meeting of said Board held
on the 3rd day of April , 19 68 land that the same
was passed and.adopted by the following roll call vote, to wit:
AYES: Directors Rima, Porter, Warren, Briggs
and Glockner
NOES: Directors - None
ABSENT: Directors - N o n -e
DATED this 4th day of April , 19 68
KERM RIMA
Secretary of the. Board of Directors, .
of the Costa Mesa Sanitary District
Orange County, California
As tant Secretary
(SEAL)