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Reso 1978-325RESOLUTION N0. Y a� A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ORANGE COUNTY; CALIFORNIA, MAKING APPLICATION TO THE LOCAL AGENCY FORMATION COMMISSION OF ORANGE COUNTY, CALIFORNIA, FOR THE ANNEXATION OF TERRITORY TO THE DISTRICT, BEING ENGINEERS NO. 173. THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: 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 .0387 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 one typewritten sheets and a map, being Engineers No. 173. 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 Mosquito Abatement District County Library District Metropolitan Water District Santa Ana School District 8. That the Board of Directors of 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 Commission and approve and autho- rize 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 pro- posed 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 ATTEST: Lj�1G7� Secretary By Assistant Secretary _day of , 19 74 President - 2 - STATE OF CALIFORNIA ) ) SS. COUNTY OF ORANGE ) I, ROBERT 0. 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. 78 -325 , 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 14th day of September 19 78, and that the same was passed and adopted by the following roll call vote, to wit: AYES: Directors - Crank, Hutchison, Glockner, Briggs, Rima NOES: Directors - None ABSENT: Directors - None DATED this 21st day of September , 1978 ROBERT 0. BRIGGS Secretary of the Board of irectors of the Costa Mesa Sanitary District Orang;e'*Pounty, California By L! 1=&�k� `2 "- `� Ass4stant e r iary (SEAL)