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Reso 1986-439r RESOLUTION NO. J 6 - y3 q A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY, CALIFORNIA, REQUESTING THE LOCAL AGENCY FORMATION COMMISSION OF ORANGE COUNTY, CALIFORNIA, TO ORDER REPRESENTATION OF INDEPENDENT SPECIAL DISTRICTS UPON THE COMMISSION. WHEREAS, the Cortese Local Government Reorganization Act of 1985 (California Government Code Section 56000, et seq.) places great power in the Local Agency Formation Commission to effect the boundaries and even the very existence of special districts; and - WHEREAS, Section 56332, et seq., of the California Government Code permits the Local Agency Formation Commission to order representation of Independent Special Districts upon the Commission by enlarging the Commission to seven (7) members, two (2) of which are to be appointed by an Independent Special Districts Selection Committee; and WHEREAS, the Local Agency Formation Commission of Orange County has not previously taken action pursuant to Government Code Section 56322 et seq. NOW, THEREFORE, BE IT RESOLVED as follows: Representation of Independent Special Districts upon the Local Agency Formation Commission for the County of Orange will be to the best interest of the use of lands and the inhabitants of said District and the County of Orange. Representation of Independent Special Districts upon the Local Agency Formation Commission will contribute significantly to the effectiveness of local government in Orange County. The Board of Directors of the Costa Mesa Sanitary District of Orange County does hereby propose representation of Independent Special Districts upon the Local Agency Formation Commission for the County of Orange pursuant to the provisions of Section 56332 et seq. of the California Government Code. The Board of Directors of the Costa Mesa Sanitary District of Orange County does hereby request that the Trial Agency Formation Commission for the County of Orange take all steps necessary for the expansion of the Commission to seven (7) members in accordance with Section 56332 et seq. of the California Government Code, including adoption of rules and regulations and directing the Executive Officer to establish an Independent Special Districts Selection Committee. The Assistant Secretary /Clerk of the District is hereby authorized and directed to file a certified copy of this Resolution with the Local Agency Formation Commission for the County of orange. PASSED AND ADOPTED this .2 O-GL day of 1� , 1986. -2- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF COSTA MESA ) I, Florine T. Reichle, Assistant Secretary of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. 86 -439 , was duly and regularly passed and adopted by said Board of Directors at a regular adjourned meeting thereof, held on the 20th day of February 198_. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the Costa Mesa Sanitary District, this 21st day of February , 19 86 Assistant Secretary Costa Mesa Sanitary District