Notice and Agenda ADJOURNED REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO. 22

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2 Notice and Agenda ADJOURNED REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO. 22 To be held at the OFFICE OF THE DISTRICT 1955 Workman Mill Road, Whittier, California MONDAY December 14, 2015 At 1:30 P.M. Governing Body Director Alternate ARCADIA KOVACIC CHANDLER AZUSA ROCHA ALVAREZ BALDWIN PARK LOZANO BACA BRADBURY HALE BARAKAT COVINA KING STAPLETON DUARTE KANG FINLAY (Chairperson) GLENDORA DAVIS MURABITO IRWINDALE BRECEDA GARCIA LA VERNE KENDRICK REDMAN MONROVIA ADAMS SHEVLIN SAN DIMAS MORRIS BERTONE WALNUT PACHECO CHING WEST COVINA TOMA LOS ANGELES COUNTY SOLIS ANTONOVICH 1. Receive and Order Filed as Follows: (a) Certificate of Mr. Samuel Kang, Presiding Officer of the City of Duarte (b) Certificate of Mr. James Toma, Presiding Officer of the City of West Covina (c) Certificate of Ms. Hilda Solis, Presiding Officer of the Board of Supervisors of the County of Los Angeles (d) Action Appointing Mr. Michael D. Antonovich as Alternate Director from the County of Los Angeles 2. Approve Minutes of Adjourned Regular Meeting Held November 16, Approve November 2015 Expenses in Amount of $2,290, Summary: Local District expenses represent costs incurred for operations, maintenance, and capital projects that are the sole responsibility of the individual District. The District s share of allocated expenses represent their proportionate share of expenses made by District No. 2, the administrative District, on behalf of the individual districts that participate in either the Joint Administration Agreement or the Joint Outfall Agreement. These Agreements provide for the management of the operations, maintenance, and capital costs associated with all of the shared facilities along with the methodology for determining the proportionate costs for each participating district. Local District Expenses: Operations & Maintenance (O & M) Capital $ 67, District No. 22 Share of Allocated Expenses for O & M and Capital: Joint Administration 245, Technical Support 381, Joint Outfall 1,595, Total Expenses $2,290, Re: Annexations Nos. 423 and 424 to District (a) Consider Environmental Documents and Adopt Resolutions Making Application to Local Agency Formation Commission for Annexations (b) Approve and Order Executed Agreement in Form of Joint Resolution with County of Los Angeles, City of San Dimas, San Dimas Lighting District - Zone B, and Three Valleys Municipal Water District Approving and Accepting Negotiated Exchange of Property Tax Revenues Resulting from Annexation No. 423 (c) Approve and Order Executed Agreement in Form of Joint Resolution with County of Los Angeles, City of La Verne, and Three Valleys Municipal Water District Approving and Accepting Negotiated Exchange of Property Tax Revenues Resulting from Annexation No. 424 (d) Consent to Waiver of Protest Proceedings DIST. 22A DECEMBER 14, 2015 DOCUMENT NUMBER:

3 ADJOURNED COUNTY SANITATION DISTRICT NO. 22 REGULAR MEETING OF LOS ANGELES COUNTY 4. Contd. Summary: Annexation No. 423 is a routine annexation consisting of one proposed single-family home. Annexation No. 424 is a routine annexation, and based on the Application, the annexation consists of 22 proposed single-family homes. Each annexation to the District s service area requires adoption of two resolutions by the District s Board of Directors. The first resolution authorizes submittal of the annexation application to the Local Agency Formation Commission (LAFCO), approves of the California Environmental Quality Act document, and consents to a waiver of the LAFCO protest hearing. The second resolution is a joint resolution with agencies that already provide services to the proposed annexation territory agreeing to the amount of property tax revenue that will be apportioned to the District in accordance with the Revenue and Taxation Code. Adjourn NOTE: Prior to or during the regular meeting session, the Chief Engineer and General Manager may update the Directors on various matters concerning the Districts that may be of current interest to the Directors. Members of the public may address the Board of Directors on any item shown on the agenda or matter under the Board s authority. A Request to Address Board of Directors form is available in the foyer. In compliance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the Secretary to the Boards Office (562) , extension Notification 48 hours prior to the meeting will enable staff to make reasonable arrangements to ensure accessibility to this meeting. (28CFR et seq. ADA Title II). Agendas and supporting documents or other writings that will be distributed to Board members in connection with matters subject to discussion or consideration at this meeting that are not exempt from disclosure under the Public Records Act are available for inspection following the posting of this agenda at the office of the Secretary to the Boards of Directors located at the Districts' Joint Administration Building, 1955 Workman Mill Road, Whittier, California, or at the time of the meeting at the address posted on this agenda. DIST. 22A DECEMBER 14, 2015

4 COUNTY SANITATION DISTRICT NO. 22 OF LOS ANGELES COUNTY PROPOSED ANNEXATION NO. 423 AGENDA DATE: LOCATION: PROCESSING FEES: Resolution Making Application to LAFCO... December 14, 2015 Thomas Brothers Map Page 639, Grid AI..... Located at the terminus of Via Romales, all within the City of San Dimas. District $ 1, Local Agency Formation Commission 2, State Board of Equalization Total: $ 4, DESCRIPTION & REMARKS: The annexation consists of one proposed single-family home. ANNEXATION NO. 423, PG I

5 IQlIL u INI, "1J G'l LL(!) o!!!:,_z zz 5 ( ,_ a.. ( ( ) q " ",..,.. SAN DIMAS F VICINITY MAP NO SCALE WLY LINE OF RANCHO SAN JOSE AS CONFIRMED BY DALTON, PALOMARES AND VEJAR >. -".> ". s"la. 'V 6'(;-1\( IA,(.<jD;,, 4t 'VY 'VQ.....,.. - ( ) R=200.00' L=496.57' 0=142 15'28"., \,_ ( ) ( ) 1088, SAN ff cr < '.,. DIMAS ( }!'. < >... COURSE DATA L 1 N 45"33'50" E 92.65' L2 S 44"26'10" E 14.00' L3 N 10"03'16" E 40.00' C4 R= 40.00' L= 72.04' D= 103"11'14" L5 S 66"45'30" E ' L6 S 31"26'01"W ' L7 N 44"26'10" W ' Feet lpo 0 Annexation No. 423 shown thus c= I Boundary of Sanitation District No. 22 prior -///////; to Annexation No. 423 shown thus COUNTY SANITATION DISTRICT NO. 22 OF LOS ANGELES COUNTY, CA OFFICE OF CHIEF ENGINEER GRACE ROBINSON HYDE CHIEF ENGINEER & GENERAL MANAGER LA County Assessor Landbase 2014, CAMS Centerline, DPW City boundary LA County Sanitation Districts: AnnexationLayer and District Layer City Sound ary ANNEX NO. Prior Annexations shown thus RRRR (RECORDING DATEJ Area of Annexation -R--RR --- R --RR-RR-RR--R Acres ANNEXATION NO COUNTY SANITATION DISTRICT NO. 22 R<=rdod

6 NOTICE OF FINDING/CERTIFICATE OF FILING ANNEXATION NO. 423 TO COUNTY SANITATION DISTRICT NO. 22 THOMAS BROTHERS MAP PAGE 639, GRID Al The project consists of one proposed single-family home. 1. BASED UPON REVIEW AND STUDY, I FIND AND CERTIFY THAT: The project is exempt from the provisions of the California Environmental Quality Act, pursuant to the State CEQA Guidelines, Section: Reason: 15319(b) Annexations of small parcels of the minimum size for facilities exempted by Section 15303, New Construction or Conversion of Small Structures 2. The subject proposal has been set for consideration before the Board of Directors of County Sanitation District No. 22 at their meeting to be held on December 14, 2015 at the time and place as provided for the meeting of said date. 3. The subject proposal and all related documents are on file in the office of the Chief Engineer and General Manager, County Sanitation Districts of Los Angeles County, 1955 Workman Mill Road, (P.O. Box 4998) Whittier, California and may be examined by any interested person for further paiticulars. Telephone: (562) , extension Nikos Melitas Supervising Engineer Facilities Planning Department ANNEXATION NO. 423, PG 3

7 COUNTY SANITATION DISTRICT NO. 22 OF LOS ANGELES COUNTY PROPOSED ANNEXATION NO. 424 AGENDA DATE: LOCATION: PROCESSING FEES: Resolution Making Application to LAFCO... December 14,2015 Thomas Brothers Map Page 570, Grids F4, F5.... Located on San Dimas Canyon Road south of Caballo Ranch Road, all within the City of La Verne. District $ 5, Local Agency Formation Commission 3, State Board of Equalization Total: $ 10, DESCRIPTION & REMARKS: The annexation consists of22 proposed single-family homes. ANNEXATION NO. 424, PG I

8 CITY OF Rd CITY OF SAN DIMAS ANNEX NO 424 SEE DETAIL c (.). ' Caballo Ranch Rd TR. NO M.B. 701, L4 6., Baseline () :;; 1v Rd VICINITY MAP NO SCALE 6..J 0 z <0 ;f 9, <0 z "- <( 53 ( ) 53 ( ) La Mesa Dr / I WLY LINE OF SE1/4 SEC. 25, T1 N, R9W, S.B.M. COURSE DATA N 00"24'30" E N 00"24'30" E S 89"36'07" E S 89"36'07" E L1 L2 L3 L4 L5 19"08'24" L6 14"26'24" L7 22"58'24" LB s 31"48'24" w L9 s 2r53'24"W L 10 S 14"23'24" W L11 S16"19'24"W L12 S 89"47'30"W q. I $' v:r,t I 9?/ ';' '/ If.,! c7/ I DETAIL ' 36.47' 25.11' ' ' ' ' ' ' ' 74.22' ' CITY L.A. W-\TER & POWER EASEMENT L12 POINT OF BEGINNING 53 ( ) l::::::=::i Feet LA County Assessor Landbase 2014, CAMS Centerline, DPW City boundary LA County Sanitation Districts: Annexationlayer and District Layer ANNEXATION NO. 424, PG 2 Annexation No. 424 shown thus Boundary of Sanitation District No. 22 prior to Annexation No. 424 shown thus... / U / <'% City Boundary , ANNEX. NO. Prior Annexations shown thus (RECORDING DATE) Area of Annexation Acres COUNTY SANITATION DISTRICT NO. 22 OF LOS ANGELES COUNTY, CA OFFICE OF CHIEF ENGINEER GRACE ROBINSON HYDE CHIEF ENGINEER & GENERAL MANAGER ANNEXATION NO. 424 TO COUNTY SANITATION DISTRICT NO. 22 Recorded: TG: 570/F4, F5 EORTLIP I SEPTE:MBER 15,2015

9 NOTICE OF FINDING/CERTIFICATE OF FILING ANNEXATION NO. 424 TO COUNTY SANITATION DISTRICT NO. 22 THOMAS BROTHERS MAP PAGE 570, GRIDS F4, F5 The project consists of 22 proposed single-family homes. I. BASED UPON REVIEW AND STUDY, I FIND AND CERTIFY THAT: 00 The Negative Declaration is adequate for consideration of the project. 0 The Environmental Impact Report is acceptable for consideration of the project. ISSUED BY: D Los Angeles County Department of Regional Planning 00 City of LaVerne 2. The subject proposal has been set for consideration before the Board of Directors of Cotmty Sanitation District No. 22 at their meeting to be held on December 14, 2015 at the time and place as provided for the meeting of said date. 3. The subject proposal and all related documents are on file in the office of the Chief Engineer and General Manager, Col11lty Sanitation Districts of Los Angeles Col11lty, 1955 Workman Mill Road, (P.O. Box 4998) Whittier, California and may be examined by any interested person for further particulars. Telephone: (562) , extension Nikos Melitas Supervising Engineer Facilities Planning Department ANNEXATION NO. 424, PG 3

COUNTY SANITATION DISTRICTS OF LOS ANGELES COUNTY

COUNTY SANITATION DISTRICTS OF LOS ANGELES COUNTY 1955 Workman Mill Road, Whittier, CA 90601-1400 Mailing Address: P.O. Box 4998, Whittier, CA 90607-4998 Telephone' (562) 699-7411, FAX, (562) 699-5422