Reso 1973-262RESOLUTION NO. 7 3 - 2 6 2
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT,
ORANGE COUN'T'Y, CALIFORNIA, MAKING APPLICATION TO THE LOCAL AGENCY
FORMNTION COM ,1ISSION OF ORANGE COUN'T'Y, CALIFORNIA, FOR THE ANNEXATION OF
TERRITORY TO THE DISTRICT.
THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ORANGE COUNTY,
CALIFORNIA, DOES HEREBY RESOLVE. AS FOLL WS :
WHEREAS, the Board of Directors of the Costa Mesa Sanitary District,
Orange County, California, desires to initiate proceedings for the annexation
of the hereinafter described territory to said District;
NOW, THEREFORE, the Board of Directors of the Costa Mesa Sanitary District
of Orange County, California, does hereby resolve, determine and order as
follows:
1. That this application is being filed pursuant to the provisions of
-Division 1 of Title 6 of the Government Code of the State of California for the
purpose of proposing the annexation of below described property to the Costa
Mesa Sanitary District.
2. That the territory proposed to be annexed contains I. Q9 acres and
is contiguous to the Costa Mesa Sanitary District and the territory proposed to
be included in and annexed to said Sanitary District is specifically described
in Exhibit "A" which is attached hereto and made a part hereof, consisting of
two typewritten sheets and a map.
3. That a map showing said boundaries together with a copy of the above
legal description has heretofore been filed with the Orange County Surveyor and
with the Commission and has been found to be definite and certain by the Orange
County Surveyor. Said map is hereby referred to and by reference made a part
hereof to the same force and effect as if set out herein or attached hereto.
4. That the territory proposed to be annexed is uninhabited.
5. That the reason for the proposed annexation is to obtain and provide
sewer service for the territory proposed to be annexed.
6. That the territory to be annexed is entirely located within Orange
County, California.
7. That the names of all the affected districts are as follows:
County Sanitation District No. 7
Orange County Flood Control District
Harbor District
Nbsquito AbateTent District
County Library District
Metropolitan Water District
Santa Ana School District
8. That the Board of Directors cf the Costa Mesa Sanitary District .
respectfully requests the Local Agency Formation Commission of Orange County,.
California, to institute proceedings for the annexation of the above
described territory to said District.
9. That it is further requested that the said Local Agency Formation
Commission order pursuant to the provisions of Section 56261 of the Government
Code of California that this annexation be approved without notice and hearing
by the Com- nission and approve and authorize the Board of Directors of the
Costa Mesa Sanitary District to annex such territory without notice and
hearing by the Board of Directors and without election.
10. That attached hereto is evidence.of consent and request directed_
to the Costa Mesa Sanitary District signed by all of the. owners of the land
which is in such territory proposed to be annexed,
11. That the owners who signed said attached consent and request are
hereby found to be the owners of 100% of the land described above. -
12. That the proposed terms and conditions to which the proposed
annexation is desired to be subject are described as follows:
That all annexation fees be paid to the District prior to this
annexation becoming effective.
ADOPTED AND APPROVED this 14 day of February , 19,x.
ATTEST:
i
Secretary V� President
By
- Assis ari Secre
.. 2 _
J
0
STATE OF CALIFORNIA
) SS.
COUNTY OF ORANGE )
I, KERM 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. 73-262 ,
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 regular adjourned meeting of said Board held on the
14 day of February 19_13 and that the
same was passed and adopted by the following roll call vote, to wit:
AYES: Directors - Rima, Warren, Briggs, Porter
NOES: Directors - None
ABSENT: Directors Glockner
DATED this 14 day of February 19 Z.
KERM RI MA
Secretary of the Board of Directors*
of the Costa Mesa Sanitary District
Orange County, California .
(SEAL)
By �2
Ass - stant Secretary?