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Director Memorandum 19-012



                Date:              January 15, 2019

                Prepared By:       Joseph B. Zoba, General Manager

                Subject:           Discussion  Regarding  the  Review  of  Statement  of  Facts  Required  by
                                   Government Code Section 53051

                Recommendation:        That the Board authorizes the General Manager to file the Statement of
                                       Facts.


               Government Code Section 53051 requires public agencies to regularly update a Statement of
               Facts with the California Secretary of State and the county clerks.

               The District staff will submit an updated Statement of Facts every January to ensure the document
               on file is complete and accurate.

                                California Government Code Section 53050-53051

               53050.    The  term  "public  agency,"  as  used  in  this  article,  means  a
               district,  public  authority,  public  agency,  and  any  other  political
               subdivision or public corporation in the state, but does not include the
               state or a county, city and county, or city.

               53051.  (a) Within seventy (70) days after the date of commencement of
               its legal existence, the governing body of each public agency shall file
               with the Secretary of State on a form prescribed by the Secretary of
               State and also with the county clerk of each county in which the public
               agency maintains an office, a statement of the following facts:
                       1. The full, legal name of the public agency.
                       2. The official mailing address of the governing body of the public
                       agency.
                       3. The name and residence or business address of each member of
                       the governing body of the public agency.
                       4.  The  name,  title,  and  residence  or  business  address  of  the
                       chairman,  president,  or  other  presiding  officer,  and  clerk  or
                       secretary of the governing body of such public agency.

               (b) Within 10 days after any change in the facts required to be stated
               pursuant  to  subdivision  (a),  an  amended  statement  containing  the
               information  required  by  subdivision  (a)  shall  be  filed  as  provided
               therein. The information submitted to the Secretary of State shall be
               on a form prescribed by the Secretary of State.

               (c) It shall be the duty of the Secretary of State and of the county
               clerk of each county to establish  and maintain an indexed "Roster of





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