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Reso 2005-711RESOLUTION NO. 2005 -711 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT APPROVING AN ALTERNATIVE FORMULA FOR DISTRIBUTING LAFCO FEES AMONG THE INDEPENDENT SPECIAL DISTRICTS IN ORANGE COUNTY WHEREAS, Government Code Section 56381 requires the Orange County Local Agency Formation Commission ( LAFCO) to annually adopt a final budget for LAFCO operations by June 15th; and WHEREAS, on May 11, 2005, LAFCO discussed, considered and adopted the final LAFCO budget for fiscal years 2005 -2006, 2006 -2007 and 2007 -2008 during a noticed public hearing as required by law; and WHEREAS, Government Code Section 56381 requires that the Commission's annual operating costs be equally divided between the County, cities and independent special districts; and WHEREAS, Government Code Section 56381(c) requires that the independent special districts' share be allocated to each district using each district's total revenues as a percentage of the combined total district revenues within a county; and WHEREAS, Government Code Section 56381(d) allows for an alternative allocation method if approved by a majority of the districts, representing a majority of their combined populations; and WHEREAS, on April 17, 2001, the Independent Special Districts of Orange County ( ISDOC) adopted an alternative formula for distributing the special districts' share of LAFCO's budget; and WHEREAS, the alternative formula recognized the need for all special districts to contribute, that no one district should bear a disproportionate share of the cost, and the differences in the ability to pay between enterprise and non - enterprise districts; and WHEREAS, on July 1, 2005, two additional independent special districts, the Orange County Vector Control and the Orange County Cemetery District, were formally added by ISDOC as subject to the LAFCO budget apportionments under Government Code Section 56381. BE IT RESOLVED, that the Costa Mesa Sanitary District reaffirms its vote of April 17, 2001 to use the alternative formula developed by the Independent Special Districts of Orange County and adopted on that date as the continuing formula for assessing the independent special district shares of the LAFCO operating budget. AYES: James Ferryman, Greg Woodside, Art Perry, Arlene Schafer, Dan Worthington NOES: ABSENT: ABSTAIN: PASSED and ADOPTED on this 1 day of J& 2005. Secretary, Board of Directors Cost @,Mesa. Sanitary District State of California ) County of Orange )ss. City of Costa Mesa ) resident, Board of irectors osta Mesa Sanita District I, Joan Revak, Clerk of the Costa Mesa Sanitary District hereby certify that the above and foregoing Resolution No. 2005 -711 was duly and regularly adopted by the Board of Directors at a Regular Meeting hereof held on the 11 th day of July 2005. .� IN WITNESS THEREOF, I have hereunto set my hand and seal this ofd July 2005. Clerk of t , Gosta Mesa sanitary District