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~i'SC~tUflOn ~10. 01-056
RESOLUTION OF THE BUTTE COUNTY BOARD OF SUPERVISORS
AMENDING AND SUPERCEDING THE RESOLUTION ORDERING THE
DISSOLUTION OF THE LIME SADDLE COMMUNITY SERVICES DISTRICT
SUBJECT TO CONFIRMATION OF THE VOTERS (RESOLUTION NUMBER 99-141)
WHEREAS, a proposal for the dissolution of the Lime Saddle Community Services District
(the '`District"} located in the County of Butte (`County") was heretofore initiated by a petition of
landowner registered voters, and the Executive Officer of the Local Agency Formation Commission
(LAFCo} issued a Certificate of Sufficiency for said dissolution petition on September 22, 199$, all
pursuant to Title 5, Division 3, commencing with Section 56000, of the Government Code; and
WHEREAS, LAFCo held a public hearing that was continued from time to time, and heard,
discussed and considered all oral and written testimony related to the proposal, including, but not
limited to, the report and recommendation of the Executive Officer, the environmental
determination, spheres of influence, and applicable general plans, and considered the factors
determined by the Commission to be relevant to this proposal, including, but not limited to, factors
specified in Government Cade Section 56841; and
WHF,REAS, LAFCo found the dissolution to be categorically exempt from the California
Environmental Quality Act {"CEQA"') and filed a Notice of Exemption; and
WHEREAS, LAFCo adopted Resolution 29 1998/1999, attached hereto as Exhibit A,
approving the dissolution of the District, and forwarded a copy thereof to the Board of Supervisors
of the County as the Conducting Authority for the dissolution proceeding; and
WHEREAS, LAFCo authorized the Board of Supervisors to order dissolution of the District
without an election; and
WHEREAS, the Board of Supervisors conducted a properly noticed public hearing on
September 14, 1999, in compliance with California Government Code Section 57002, and received
and considered all oral and written testimony related to the proposal, including, but not limited to,
the LAFCo administrative record, the reports and recommendations of the LAFCo F_,xecutive Officer
and the County Counsel, the environmental determination, spheres of influence, and applicable
general plans; and
NOVV, THEREFORE, the Board of Supervisors of the County of Butte DOES HEREBY
RESOLVE, DETERMINE AND ORDER as follows:
"this action is taken by the Board of Supervisors as the conducting authority pursuant to the
Cortese/Knox Local Government Reorganization Act of 1985, and in particular the
provisions thereof commencing with Section 57000 of the Government Code.
2. "I'he change of organization being acted upon by this Resolution is the dissolution of` a
district, namely, the Lime Saddle Community Service District,
3. The Board of Supervisors. as a Responsible Agency, has independently reviewed and
considered the environmental findings adopted by LAFCo, pursuant to CEQA Guidelines
15050(b), and the Board agrees that the dissolution is Categorically Exempt from
envirorunental review per CEQA Guidelines 15320, which states that a Class 20 categorical
exemption consists of changes of organization or reorganization of local governmental
agencies where the changes da not change the geographical area in which previously existing
powers were exercised.
4. The Board of Supervisors received written protests from land owners and registered voters
ofthe District. The value of the valid written protests filed and not withdrawn is as follows:
35.9% of the registered voters. and .32% of the landowners ovv~ning 1.2E~% of the assessed
value of land.
5. The Board of Supervisors orders the dissolution of the District, the territory of which is
described in Exhibit "B" attached hereto and depicted on a map attached hereto as Exhibit
"C", subject to confirmation by the registered voters within the District.
6. The dissolution of the District will not affect any other govermnental jurisdiction's ability
to provide water service or any other public service within the area.
7. The dissolution shall be subject to all the terms and conditions set forth in LAFCo Resolution
29 1998/99. which Resolution is attached hereto as Exhibit ~.
8. The dissolution shall also be subject to the following specific measures, which are consistent
with LAFCo's action and which are hereby adopted to create an appropriate mechanism for
finding and implementing a solution to the water problem in the Lime Saddle Area, and to
assure a continuation of the effort to solve the water supply needs of the Lime Saddle
Community, with trust monies.
a. The Department of V~rater and Resource Conservation shall assume lead public
agency status, in conjunction with the County Administrative Office in grant
application(s) and related studies/proposals pertinent to meeting the water supply
needs of ratepayers currently served by the Del Oro Water Company ("Del Oro") and
its subsidiaries, including both those within the District and those within Del Oro's
Upper Ridge service areas, and shall consult with the Paradise Irrigation District, as
appropriate.
b. The County Counsel's Office is directed to contact the State of California Department
of Water Resources and effect any procedural changes necessary for the County to
replace the District as the agency secondarily responsible for payment of the Davis-
Cirunskv Loan.
c. Upon approval of the Board of Supervisors, the monies held in the trust fiend
established by Resolution 98-161 shall be made available to fund specific studies
pertaining to the Lime Saddle area, and appropriate activities of the Department of
Water and Resource Conservation and other County Departments.
d. The County Auditor/Controller is directed to place future AB 8 allocations that would
except for this dissolution go to the District into the trust fund established pursuant
to Resolution 98-161 to be used for improvement of the water supply to serve the
existing users within the District and the Spring Valley School.
9. The reasons for ordering this dissolution include, but are not limited to. those set forth in the
following findings, which are hereby adopted:
a. The only allowed service provided by the District was the supply of domestic water
to residents within the District ("Evaluation of the Lime Saddle Community Services
District," August 1998, a report prepared by Brahman and Associates {"Brahman
report"), Pages 9-11, LAFCo administrative record ("LAFCo record")).
b. The District sold all of its water delivery assets and obligations to the Del Oro and,
therefore, has no service area or services to provide that would be of substantial
benefit to the residents of the District (Brahman report, Pages 9-11, and "Evaluation
of the Lime Saddle Community Services District," November 1998, a supplemental
report prepared by Brahman {"Brahman supplemental report"). Page ~, LAFCo
record).
c. The District has no full-time or permanent employees and has undertaken very few
activities, until recently, as reflected in the build up of district reserves (Brahman
report, Page 20, LAFCo record).
d. The District's only source of revenue is its residual AB8 apportionment of property
tax replacement revenue. approximately $38,000 per year, and interest on unspent
monies (Brahman report, Pages 18-19, LAFCo record).
e. The District no longer ow71s a portion of the water allocation purchased from County,
as the water allocation was conveyed to the Del Oro {LAFCo September 28, 1998
Request for Proposals for the Evaluation of the Lime Saddle Community Services
District, Brahman report, Pages 9-11, and Brahman supplemental report, Page 4,
LAFCo record).
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f. 'hhe District has no water conveyance system or water processing facilities. All such
facilities are now owned by the Del Oro and the residents directly pay Del Oro for
water service (Braitman report, Page 10; Braitman supplemental report, Page 4,
LAFCo record).
g. The California Public Utilities Commission ("PUC") approved the District's sale of
its facilities to the Del Oro and established a service area for Del Oro with boundaries
the same as or substantially the same as the boundaries of the District (Braitman
report, Page 10, and Braitman supplemental report. Page 4, LAFCo record).
h. While the District may remain secondarily liable for the Davis-Grunsky Loan, the
contingent obligation is transferrable and can be assumed by the County. "hhat
secondary liability is not a sufficiently significant function to justify continuance of
the existence of the District, especially since such liability can be transferred to the
County (Braitman report, Pages 9-I1, LAFCo record).
The Board recognizes the efforts of the District to develop a function through its
interest in sponsoring the proposed Lime Saddle/Pentz Water Main Inertie Project
("the Interne Project"). However, the Board finds that this interest does not provide
a substantial benefit to the residents of the Lime Saddle community sufficient to
justify the continued existence of the District, and may be an impediment to a proper
solution to water supply needs, for the following reasons:
The need for additional water and water delivery systems is a regional
problem of the entire Paradise Ridge area, not just Lime Saddle. In fact,
evidence provided with respect to funding of the project clearly indicates that
the cost of the Interne Project can only be justified and shared equitably if the
cost is spread to residents outside of the Lime Saddle area (Braitman
supplemental report, Pages 4-_5, LAFCo record). Because of the regional
nature of the problem, an agency of wider jurisdiction such as the County or
County Water Agency is the more appropriate entity to be sponsoring such
a project if~it cannot be solved by the private water company, which provides
service to the area.
2. The ability and scope of the District to properly carry out the Interne Project,
given its limited resources, is problematic.
j. The continuation of the District as a separate agency requires substantial public
expenditure just to keep it going, yet District revenues are limited and insufficient to
support the District if it is actively undertaking the proposed Interne Project Since
the Interne Project can be evaluated and implemented by other existing public
agencies. there does not appear to be justification for burdening the public with the
continued expense of this limited benefit District.
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k. T'he USDA Rural Development has made a determination that the Interne Project is
commercially feasible without public financing. Although the District Qoard has
argued that it is providing a service ofsubstantial benefit to its residents by planning
and facilitating the Interne Project, it has not been able to obtain funding necessary
to build the pipeline, and its request for funding has been denied. See letter of
June 17. 1999, from LJ~nited States Department of Agriculture Rural Development
manager Ronald Tackett, L~FCo record.
'fhe District's water service function has been transferred to a private company,
which has been granted the exclusive water service area by the 1'UC. The I3oard of
Supervisors does not believe it appropriate for orderly government to have a public
agency with duplicative services overlay this same service area.
m. 'The dissolution of the District will not affect any other governmental jurisdictions
ability to provide water service or any other service within the area.
10. Based on the findings above, the Board orders the dissolution of the Lime Saddle Community
Service District, subject to an election. as follows:
a. A special election is hereby called upon the question of the dissolution of the District.
b. The territory affected by said election is all the territory within the boundaries of the
District,
c. "The date of the election shall be March 7, 2000.
d. The question to be submitted to the registered voters residing within the District shall
be substantially as follows:
"Shall the orde-r adopted on September 28, ] 999, by the Board of Supervisors of the County
of Butte ordering the dissolution of the Lime Saddle: Community Services District be
confirmed. subject to the terms and conditions specified in the order?"
Yes No
e. Said election shall be consolidated with the statewide primary election to be held on
March 7, 2000, and shall be held and conducted by the County Clerk pursuant to the
procedures specified in Chapter 6 of Part 4 of Division 3 of Title 5 of the
Government Code, commencing with Section 57125, and Part 3 of Division l0 of the
Elections Code, commencing at Section 10400. The precincts and polling places shall
be designated as specified in Elections Code Section 10410.
£ To confirm the dissolution of the District, a majority of those voting in the election
must vote "Yes" in favor of dissolution.
S
~. For purposes of the conduct of the election, all references in the applicable statutes
to the `'clerk" shall mean the Butte County Clerk, who is the County elections
official.
1 1. Upon dissolution of the District, the following shall be done;
a. All real and personal property of theDistrict shall be transferred to the County along
with all insurance policies covering such property. and such insurance coverage shall
continue until it is canceled in writing by the County.
b. The Auditor's office is directed to pay front the proceeds of the District all remaining
District obligations and costs of dissolution as follows:
1. All proper remaining outstanding expenses of the District.
2. All LAFCo fees and charges for all serf-=ices rendered in processing projects
98-33 and 98-33R as submitted to the Auditor by the Executive Officer,
including legal counsel fees, and State of California fees.
3. The usual and necessary costs of the Auditor's Office incurred in monitoring
funds transferred to the County from the District.
c. The County General Services Department is directed to proceed with the sale of the
property and building located at 5291 Pentz Road, Paradise. All monies derived from
the sale of the property and building are to be placed in the trust fund established by
Resolution 98-161.
d. The regular County assessment roll will be used for the property in the affected
territory.
e. "The affected territory will not be taxed for general bonded indebtedness of the
District.
f. The County Department of Water and Resource Conservation shall secure and store
all records of the District for a period of not less than two years.
12. The Board of Supervisors further adopts and incorporates by reference herein all of the
findings and determinations made by the Butte LAFCo in Resolution 29 199$/99 in
connection with this proposal; provided, however, that the Board makes no finding or
determination regarding non-use of corporate powers of the District.
13. The Board of Supervisors hereby directs the Clerk of the Board to transmit a certified copy
of this resolution to the LAFCo Executive Officer.
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PASSED ANll ADOPTED by the Board of Supervisors of the County of Qutte, on this 12'''
day of ,tune 2001 by the following vote:
AYES: Supervisors Beeler, Dolan, Houx, Yamaguchi and Chair Josiassen
NOES: None
ABSENT: None
ABSTAINS: None
BUR JOSIASSEN, Chair
ATTEST
JOHN S. BLACKLOCK, Chief Administrative Officer
and Clerk of the Board of Supervisors
lleputy ,
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