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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 -2- 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