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Reso 2011-794 RESOLUTION NO. 2011-794 A RESOLUTION OF APPLICATION BY THE COSTA MESA SANITARY DISTRICT REQUESTING THE LOCAL AGENCY FORMATION COMMISSION TO TAKE PROCEEDINGS FOR THE ANNEXATION OF TERRITORY, BEING ENGINEER'S NO. 254 RESOLVED, by the Board of Directors of the Costa Mesa Sanitary District, that: 1. The Costa Mesa Sanitary District desires to initiate proceedings pursuant to the Cortese-Knox-Hertzberg Local Government Reorganization Act of 2000, Division 3, commencing with Section 56000 of the California Government Code, for the annexation of territory and therefore does hereby adopt this resolution of application pursuant to Government Code Section 56654 et seq. 2. The territory proposed to be annexed consists of five parcels as shown in the Exhibit "A" attached hereto and by this reference incorporated herein. 3. The proposed terms and conditions of the annexation are as follows: (a) Property owner to conform to all Costa Mesa Sanitary District Ordinances, Policies, Rules and Regulations. (b) Connection to the Costa Mesa Sanitary District sewer system to meet all District standards. (c) Applicable charges for sewer and trash collection services shall apply. 4. The reasons for the proposed annexation are to provide liquid waste and solid waste disposal for users within the territory to be annexed. 5. That pursuant to Government Code Section 56800 subsection (c) and Government Code Section 56653 this resolution is submitted with a plan for services as included in the attached LAFCO application. 6. The Board of Directors does hereby request the Local Agency Formation Commission of Orange County to take proceedings for the annexation of territory as described in Exhibit "A", according to the terms and conditions stated above and in the manner provided by the Cortese-Knox-Hertzberg Local Government Reorganization Act of 2000. 7. That this proposal is consistent with the District's sphere of influence. • 8. All of the owners of land within the affected territory have given their written consent to the annexation, and the District does hereby consent to waive conducting authority proceedings pursuant to Government Code Section 56663. 9. The Clerk of the Board is directed to file a certified copy of this resolution with the Executive Officer of the Local Agency Formation Commission pursuant to Government Code Section 56756. PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary District at a regular meeting thereof held on the 23XI day of G .,Aa, 2011. 04-41( (1f21). .. President, ,;Secreta r' • 2 STATE OF CALIFORNIA) COUNTY OF ORANGE ) SS CITY OF COSTA MESA ) I, Joan Revak, Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. 2011-794, was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the g74- day of "Ara/ 2011. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this a I day of 2011. f, rA Clerk e osta Mesa'Sanitary District 3