Reso 1977-300RESOLUTION NO. 77 -300
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
SPECIAL DISTRICTS UPON THE COMMISSION.
WHEREAS, the District Reorganization Act of 1965
(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 54782.6 of the California Government
Code permits the Local Agency Formation Commission to order
representation of 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 considered action pursuant to
Government Code Section 54782.6.
NOW, THEREFORE, be it RESOLVED, ORDERED, FOUND and
DETERMINED as follows:
1. Representation of independent special districts upon
the Local Agency Formation Commission for the County of Orange
will be to the best interest of the lands and inhabitants of
said District.
2. Representation of independent special districts upon
the Local Agency Formation Commission for the County of Orange
will contribute significantly to the effectiveness of local
government in Orange County.
3. The Board of Directors of the Costa Mesa Sanitary
District does hereby propose representation of independent
special districts upon the Local Agency Formation Commission
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for the County of Orange pursuant to the provisions of Section
54782.6 of the California Government Code.
4. The Board of Directors of the Costa Mesa Sanitary
District does hereby request that the Local 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 54782.6 of the California Government
Code, including adoption of Rules and Regulations and directing
the Executive Officer to establish an independent special
districts selection committee.
5. The Directors and Officers of the Costa Mesa Sanitary
District are hereby authorized and directed to file a certified
copy of this Resolution with the Local Agency Formation Commission
for the County of Orange and to take such other steps as may be
appropriate to bring and support this proposal before the Local
Agency Formation Commission for the County of Orange.
ADOPTED this 5th day of January, 1977.
President
ATTEST:
Secretary
STATE OF CALIFORNIA )
) SS.
COUNTY OF ORANGE )
I, ROBERT O:—BRIGGS, 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. 77 -300, 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
meeting of said Board held on the 5th day of January, 1977, and
that the same was passed and adopted by the following roll call
vote:
AYES: Directors - Hutchison, Warren, Briggs, Rima
NOES: Directors - None
ABSENT: Directors - Glockner
Dated this 4— day of January, 1977.
Secretary of
the
Board of
Directors
of the Costa
Mesa
Sanitary
District