HomeMy WebLinkAboutResolution 1952 - 0136-2, 3, 5, 6, 7, and 11RESOLUTION NO.13~6..2
RESOLUTION OF COUNTY SANITATION DISTRICTS NOS.2,3,5,6,
7 AND 11 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING AND DI
RECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY
TO ESTABLISH C~TAIN REVOLVING FUNDS FOR THE PURPOSE OF
PAYJ~iENT OF JOINT CONSTRUCTION OBLIGATIONS;ESTABLISHING
THE PERCENTAGE OF CONTRIBUTION THERETO;AND REDESIGNATING
USE OF SUSPENSE FUND.
RESOLVED:That County Sanitation District No.1 of Orange
County,California,be and is hereby authorized and directed to
establish Revolving Funds,for the purpose of the payment of
joint construction obligations,as set forth in the tabular form
herein and that each District bear the percentage cost of the
obligations chargeable to the fund as sho~opposite the fund and
in the column headed by the District Number.
DISTRICT NUi~BEfl AND
PERCENTAGE PARTICIPATION
REVOLVING
FUND 1 2 3 5 6 7 11
A 10.83 30.99 26.55 7.88 8.]J.j.10.39 5.22
B 8.13 37.80 35.35 —3,97 7.80 6.95
C 8.7L~.Li.O.63 37.99 -L~..26 8.38 —
D 3340 18.25 --16.30 32.05 -
E -—-7347 26.53 --
F ———79.69 20.31 --
G 20.02 30.73 23.08 9.8L1.5.70 5.13 5.50
FURTHER RESOLVED:That Revolving Fund A shall be used to
pay for the construction of:
1.The ocean outfall land and marine sections.
2.Land purchased for the joint disposal plant.
FURTHER RESOLVED:That Revolving Fund B shall be used to
pay for the construction of treatment plant trunk.
FURTHER RESOLVED:That Revolving Fund C shall be used to
pay for the construction of the Bushard Street Trunk.
FURTHER RESOLVED:That Revolving Fund D shall be used to
pay fort
1.The construotion of the Ellis Avenue Junction Trunk.
2.The construction of the joint outfall sewer Section No.1
connecting trunk.
—1—
FURTHER RESOLVED:That Revolving Fund E shall be used to
pay for the construction of the Newport Beach Trunk 1tB”,Unit
No.1.
FURTHER RESOLVED:That Revolving Fund T’F”shall be used to
pay for the construction of the Newport Beach Trunk ~‘B”,Unit No.2.
FURTHER RESOLVED:That Revolving Fund HG”shall be used to
pay for the construction of the joint disposal Plant No.2.
FURTHER RESOLVED:That the Suspense Fund established by
the Joint Construction and Operation Agreement dated December
12,1951,be used for the purpose of paying for the items purchased
jointly by the County Sanitation Districts Nos.1,2,3,5,6,7
and 11,pursuant to the Purchase and Sale Agreement dated February
2~,1951,as amended.
FURTHER RESOLVED:That any action taken by the District
Board of Directors prior to the date hereof either by minute
order,resolution,Joint Construction and Operation Agreement or
otherwise,is hereby rescinded insofar as it is inconsistent
herewith.
The foregoing resolution was introduced by Director Vincent L.
Humeston
,
who moved its adoption.Said motion was seconded
by Director Vernon E.Langenbeck
,and was carried by the
following vote:
AYES:Directors Don B.Haiber,Charles E.Stevens,Willis
H.Warner,William Hirstein and Robert H.Boney
NOES:None
ABSENT:Directors Hugh W.Warden and Frank J.Schweitzer,Jr.
—2—
STATE OF CALIFORNIA
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors~
of County Sanitation District No.
_______
of Orange County,
California,hereby certify that the above and foregoing resolu
tio~was duly and regularly adoptedby said Board at a regular
meeting thereof held on the 9th day of April,1952.
IN WITNESS WHEREOF,I have hereunto set my hand and seal
this 9th day of April,1952.
a
Secretary of the Board of Director
of Oounty Sanitation District No.
of Orange County,California.
—
-3-
2.Land purchased for the joint disposal plant.
FURTHER RESOLVED:That Revolving Fund B shall be used to
pay for the construction of
FURTHER RESOLVED:That
pay for the construction of
FURTHER RESOLVED:That
pay fori
treatrient plant trunk.
Revolving Fund C shall be used to
the Bushard Street Trunk.
Revolving Fund D shall be used to
1.The construction of
2.The construction of
connecting trunk.
the Ellis Avenue Junction Trunk.
the joint outfall sewer Section No.1
RESOLUTION NO,136.3
RESOLUTION OF COUNTY SANITATION DISTRICTS NOS.2,3,5,6,
7 AND 11 OF ORANGE COUNTY,CALIFO~IA,AUTHORIZING AND DI
RECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY
TO ESTABLISH CERTAIN REVOLVING FUNDS FOR THE PURPOSE OF
PAThENT OF JOINT CONSTFUCTION OBLIGATIONS;ESTABLISHING
THE PERCENTAGE OF CONTRIBUTION THERETO;A1~D REDESIGNATING
USE OF SUSPENSE FUND.
RESOLVED:That County Sanitation District No.1 of Orange
County,California,be and is hereby authorized and directed to
establish Revolving Funds,for the purpose of the payrient of
joint construction obligations,as set forth in the tabular forni
herein and that each District bear the percentage cost of the
obligations chargeable to the fund as sho~opposite the fund arid
in the colurin headed by the District Number.
REVOLVING
FUND 1 2 3 5 6 7 11
A 10.83 30.99 26.55 7.88 8.]J.j.10.39 5.22
B 8.13 37.80 35.35 —3.97 7.80 6.95
C 8.71.i.L~.O.63 37.99 —Li..26 8.38 -
D 33.L1O 18.25 --16.30 32.05 —
E ———,73.L~7 26.53 --
F ———79.69 20.31 --
G 20.02 30.73 23.08 9.8L~5.70 5.13 5,50
FURTHER RESOLVED:That Revolving Fund A shell be used to
DISTRICT NUMBER AND
PERCENTAGE PARTICIPATION
pay for the construction of:
1.The ocean outfall land and riarine sections.
—1—
FURTHER RESOLVED:That Revolving Fund E shall be used to
pay for the construction of the Newport Beach Trunk “B”,Unit
No.1.
FURTHER RESOLVED:That Revolving Fund “F”shall be used to
pay for the construction of the Newport Beach Trunk “B”,Unit No.2.
FURTHER RESOLVED:That Revolving Fund “G”shall be used to
pay for the construction of the joint disposal Plant No.2.
FURTHER RESOLVED:That the Suspense Fund established by
the Joint Construction and Operation Agreement dated December
12,1951,be used for the purpose of paying for the items purchased
jointly by the County Sanitation Districts Nos.1,2,3,5,6,7
and 11,pursuant to the Purchase and Sale Agreement dated February
2~,1951,as amended.
FURTHER RESOLVED:That any action taken by the District
Board of Directors prior to the date hereof either by minute
order,resolution,Joint Construction and Operation Agreement or
otherwise,is hereby rescinded insofar as it is inconsistent
herewith.
The foregoing resolution was introduced by Director Vincent
L.Hwneston ,
who moved its adoption.Said motion was seconded
by Director Vernon E.Langenbeck ,
and was carried by the
following vote:
AYES:Directors Nelson M.Launer,C.R.Miller,
Joseph Webber and Willis H.Warner
NOES:None
ABSENT:Director Hugh W.Warden
—2—
STATE OF CALIFORNIA
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.of Orange County,
California,hereby certify that the above and foregoing resolu
tion was duly and regularly adopted by said Board at a regular
meeting thereof held on the 9th day of April,1952.
IN WITNESS WHEREOF,I have hereunto set my hand and seal
this 9th day of April,1952.
~9
Sec~~ry of,thë~Bbar of Directo~
of County Sanitation District No.
of Orange County,California~
-3-
RESOLUTION NOL~fr.5
RESOLUTION OF COUNTY SANITATION DISTRICTS NOS.2,3~5,6,
7 AND 11 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING AND DI
RECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY
TO ESTABLISH CERTAIN REVOLVING FUNDS FOR THE PURPOSE OF
PAYJ~NT OF JOINT CONSTEUCTION OBLIGATIONS;ESTABLISHING
THE PERCENTAGE OF CONTRIBUTION THERETO;AND HEDESIGNATING
USE OF SUSPENSE FUND.
RESOLVED:That County Sanitation District No.1 of Orange
County,California,be and is hereby authorized and directed to
establish Revolving Funds,for the purpose of the payment of
joint construction obligations,as set forth in the tabular form
herein and that each District bear the percentage cost of the
obligations chargeable to the fund as sho~opposite the fund and
in the colunn headed by the District Number.
DISTRICT NUIIBER AND
PERCENTAGE PARTICIPATION
REVOLVING
FUND 1 2 3 5 6 7 11
A 10.83 30.99 26.55 7.88 8.]4 10.39 5.22
B 8.13 37.80 35.35 -3.97 7.80 6.95
c 8.7i.~.L~.O.63 37.99 -L~.26 8.38 —
D 33.L1.O 18.25 --16.30 32.05 -
E -—-73.L~7 26.53 --
F —--79.69 20.31 —-
0 20.02 30.73 23.08 9.8L~.5.70 5.13 5.50
FURTHER RESOLVED:That Revolving Fund A shall be used to
pay for the construction of:
1.The ocean outfall land and riarine sections.
2.Land purchased for the joint disposal plant.
FURTHER RESOLVED:That Revolving Fund B shall be used to
pay for the construction of treatment plant trunk.
FURTHER RESOLVED:That Revolving Fund C shall be used to
pay for the construction of the Bushard Street Trunk.
FURTHER RESOLVED:That Revolving Fund D shall be used to
pay for;
1.•The construction of the Ellis Avenue Junction Trunk.
2.The construction of the joint outfall sewer Section No.1
connecting trunk.
—1—
FURTHER RESOLVED:That Revolving Fund E shall be used to
pay for the construction of the Newport Beach Trunk “B”,Unit
No.1.
FURTHER RESOLVED:That Revolving Fund “F”shall be used to
pay for the construction of the Newport Beach Trunk “B”,Unit No.2.
FURTHER RESOLVED:That Revolving Fund “G~’shall be used to
pay for the construction of the joint disposal Plant No.2.
FURTHER RESOLVED:That the Suspense Fund established by
the Joint Construction and Operation Agreement dated December
12,1951,be used for the purpose of paying for the items purchased
jointly by the County Sanitation Districts Nos.1,2,3,5,6,7
and 11,pursuant to the Purchase and Sale Agreement dated February
2~,1951,as amended.
FURTHER RESOLVED:That any action taken by the District
Board of Directors prior to the date hereof either by minute
order,resolution,Joint Construction and Operation Agreement or
otherwise,is hereby rescinded insofar as it is inconsistent
herewith.
The foregoing resolution was introduced by Director Vincent L.
Humeston
,
who moved its adoption.Said motion was seconded
by Director Vernon E.Langenbeck ,
and was carried by the
following vote:
AYES:Directors L.L.Isbell,Willis H.Warner and
Eraden Finch
NOES:None
ABSENT:None
—2—
STATE OF CALIFORNIA
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.~i~!*of Orange ‘County,
California,hereby certify that the above and foregoing resolu
tion was duly and regularly adopted by said Board at a regular
meeting thereof held on the 9th day of April,1952.,
IN WITNESS WHEREOF,I have hereunto set my hand and seal
this 9th day of April,1952.
~f~yoh~~TDreeor,
of Oounty Sanitation Diètrict No.S
of Orange County,California.
-3-
RESOLUTION NO~.6
RESOLUTION OF COUNTY SANITATION DISTRICTS NOS~2,3,5,6~
7 AND 11 OF ORANGE COUNTY,CALIFOREIA,AUTHORIZING AND DI
RECTING COUNTY SANITATION DISTRICT NOs 1 OF ORANGE COU1’~TY
TO ESTABLISH CERTAIN REVOLVING FUNDS FOR THE PURPOSE OF
PA’i1~iENT OF JOINT CONSTRUCTION OBLIGATIONS;ESTABLISHING
THE PERCENTAGE OF CONTRIBUTION THERETO;AND REDESIGNATING
USE OF SUSPENSE FUND.
RESOLVED:That County Sanitation District No.1 of Orange
County,California,be and is hereby authorized and directed to
establish Revolving Funds,for the purpose of the paynient of
joint construction obligations,as set forth in the tabular form
herein and that each District bear the percentage cost of the
obligations chargeable to the fund as sho~opposite the fund and
in the colurin headed by the District Number.
DISTRICT NUNBER AND
-PERCENTAGE PARTICIPATION
REVOLVING
FUND 1 2 3 5 6 7 11
A 10.83 30.99 26.55 7.88 8.]4 10.39 5.22
B 8.13 37.80 35.35 -3.97 7.80 6.95
C 8.7L~.L~O.63 37.99 -L1.26 8.38 -
D 33.ij.O 18.25 --16.30 32.05 -
E —--73.L~.7 26.53 --
F ——-79.69 20.31 --
G 20.02 30.73 23.08 9.81~.5.70 5.13 5.50
FURTHER RESOLVED:That 1~evo1ving Iktnd A shall be used to
pay for the construction of:
1.The ocean outfall land end riarine sections.
2.Land purchased for the joint disposal plant.
FURTHER RESOLVED:That Revolving Fund B shall be used to
pay for the construction of treatr~ent plant trunk.
FURTHER RESOLVED:That Revolving Fund C shall be used to
pay for the construction of the Bushard Street Trunk.
FURT1~RESOLVED:That Revolving Fund D shall be used to
pay fort
1.The construction of the Ellis Avenue Junction Trunk.
2.The construction of the joint outfall sewer Section No.1
connecting trunk.
—1—
FURTHER RESOLVED:That Revolving Fund E shall be used to
pay for the construction of the Newport Beach Trunk ttBtt,Unit
No.1.
FURTHER RESOLVED:That Revolving Fund “F”shall be used to
pay for the construction of the Newport Beach Trunk “B”,Unit No.2.
FURTHER RESOLVED:That Revolving Fund “G”shall be used to
pay for the construction of the joint disposal Plant No.2.
FURTHER RESOLVED:That the Suspense Fund established by
the Joint Construction and Operation Agreement dated December
12,1951,be used for the purpose of paying for the items purchased
jointly by the County Sanitation Districts Nos.1,2,3,5,6,7
and 11,pursuant to the Purchase and Sale Agreement dated February
2d,1951,as amended.
FURTHER RESOLVED:That any action taken by the District
Board of Directors prior to the date hereof either by minute
order,resolution,Joint Construction and Operation Agreement or
otherwise,is hereby rescinded insofar as it is inconsistent
herewith.
The foregoing resolution was introduced by Director
Vincent
who moved its adoption.Said motion was seconded
Ibq HJ~$QJ~’
,and was carried by the
Vernon E.Langenbeck
following vote:
AYES:Directors
Braden Finch,Willis H.Warner
and C.M.Nelson
NOES:
ABSENT:None
None
—2—
STATE OF CALIFORNIA
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.~of Orange County,
California,hereby certify that the above and foregoing resolu
tion was duly and regularly adopted by said Board at a regular
meeting thereof held on the 9th day of April,1952.
IN WITNESS WHEREOF,I have hereunto set my hand and seal
this 9th day of April,1952.
~
Secretary of t1~’iëBbard ~of~Direc~ors
of Oounty Sanitation District No.~
of Orange County,California.
-3-
RESOLUTION N0,13~?
RESOLUTION OF COUNTY SANITATION DISTRICTS NOS.2,3,5,6,
7 AND 11 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING AND DI
RECTING.COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY
TO ESTABLISH C~TAIN REVOLVING FUNDS FOR THE PURPOSE OF
PA2NENT OF JOINT CONSTRUCTION OBLIGATIONS;ESTABLISHING
THE PERCENTAtIE OF CONTRIBUTIOI~t THERETO;AND REDESIGNATING
USE OF SUSP~SE 1~UND~
RESOLVED:That County Sanitation Distr~.ct NOs 1 of Orange
County,California,be and is hereby authorized and directed to
establish Revolving Funds,for the purpose of the pa~iment of
joint construction obligations,as set forth in the tabular form
herein and that each District bear the percentage cost of the
obligations chargeable to the fund as shown opposite the fund and
in the colunn headed by the District Number.
DISTRICT NCIMBER AND
PERCENTAGE PARTICIPATION
REVOLVING
FUND 1 2 3 5 6 7 11
A 10.83 30.99 26.55 7.68 8.]L1.10.39 5.22
B 8.13 37.80 35.35 -3.97 7.80 6.95
C 8.7L~.L10.63 37.99 -L~.26 8.38 —
D 33.L~.O 18.25 --16.30 32.05 -
E ———73.L1.7 26.53 --
F ——-79.69 20.31 --
G 20.02 30.73 23.08 9.8L1 5.70 5.13 5.50
FURTHER RESOLVED:That Revolving Fund A shall be used to
pay for the construction of:
1.The ocean outfall land and marine sections.
2.Land purchased for the joint disposal plant.
FURTHER RESOLVED:That Revolving Fund B shall be used to
pay for the construction of treatment plant trunk.
FURTHER RESOLVED:That Revolving Fund C shall be used to
pay for the construction of the Bushard Street Trunk.
FURTHER RESOLVED:That Revolving Fund D shall be used to
pay fort
1.The construction of the Ellis Avenue Junction Trunk.
2.The construction of the joint outfall sewer Section No.1
connecting trunk.
—1—
FURTHER RESOLVED:That Revolving Fund E shall be used to
pay for the construction of the Newport Beach Trunk ~Unit
No.1.
FURTHER RESOLVED:That Revolving Fund “F”shall be used to
pay for the construction of the Newport Beach Trunk “B”,Unit No.2.
FURTHER RESOLVED:That Revolving Fund “G”shall be used to
pay for the construction of the joint disposal Plant No.2.
FURTHER RESOLVED:That the Suspense Fund established by
the Joint Construction and Operation Agreement dated December
12,1951,be used for the purpose of paying for the items purchased
jointly by the County Sanitation Districts Nos.1,2,3,5,6,7
and 11,pursuant to the Purchase and Sale Agreement dated February
2~,1951,as amended.
FURTHER RESOLVED:That any action taken by the District
Board of Directors prior to the date hereof either by minute
order,resolution,Joint Construction and Operation Agreement or
otherwise,is hereby rescinded insofar as it is inconsistent
herewith.
Vincent
The foregoing resolution was introduced by Director
L.Rumeston
who moved its adoption.Said motion was seconded
Vernon E.Langenbeck
by Director ,arid was carried by the
following vote:
J.L.McBride,Willie H.Warner,arid
AYES:Directors
Vincent L.Numeston
NOES:
ABSENT:
None
None
—2-.
STATE OF CALIFORNIA
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.
_______
of Orange County,
California,hereby certify that the above and foregoing resolu
tibn was duly and regularly adopted by said Board at a regular
meeting thereof held on the 9th day of April,1952.
IN WITNESS WHEREOF,I have hereunto set my hand and seal
this 9th day of April,1952.
Sec~ry of ~théBoardf of Director~
of Oounty Sanitation District No.I
of Orange County,California.
—
-3-
RESOLUTION NO.~~fr.U
RESOLUTION OF COUNTY SANITATION DISTRICTS NOS.2,3,5,6,
7 AND 11 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING AND DI
RECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY
TO ESTABLISH CERTAIN REVOLVING FUNDS FOR THE PURPOSE OF
PAYMENT OF JOINT CONSTRUCTION OBLIGATIONS;ESTABLISHING
THE PERCENTAGE OF CONTRIBUTION THERETO;AND REDESIGNATING
USE OF SUSPENSE FUND.
RESOLVED:That County Sanitation District No.1 of Orange
County,California,be and is hereby authorized and directed to
establish Revolving Funds,for the purpose of the pa~ient of
joint construction obligation8,as set forth in the tabular form
herein and that each District bear the percentage cost of the
obligations chargeable to the fund as shown opposite the fund and
in the column headed by the District Number.
DISTRICT NUNBER AND
•PERCENTAGE PARTICIPATION
REVOLVING
FUND 1 2 3 5 6 7 11
A 10.83 30.99 26,55 7,88 8.]4 10.39 5.22
B 8.13 37.80 35,35 —3.97 7.80 6.95
c 8.7L1.L~.O.63 37.99 -L~..26 8.38 —
D 33.L~.O l~25 --16.30 32,05 -
B —-~-73.Li.7 26.53 -—
F ——-79.69 20.31 --
20.02 30.73 23.08 9.8L1.5.70 5.13 5.50
FURTHER RESOLVED:That Revolving Fund A shall be used to
pay for the construction of:
1.The ocean outfall land and marine sections,
2.Land purchased for the joint disposal plant.
FURTHER RESOLVED:That Revolving Fund B shall be used to
pay for the construction of treatment plant trunk.
FURTHER RESOLVED:That Revolving Fund C shall be used to
pay for the construction of the Bushard Street Trunk.
FURTHER RESOLVED:That Revolving Fu.nd D shall be used to
pay fors
1.The construction of the Ellis Avenue Junction Trunk.
2.The construction of the joint outfall sewer Section No.1
connecting trunk.
—1—
FURTHER RESOLVED:That Revolving Fund E shall be used to
pay for the construction of the Newport Beach Trunk “B”,Unit
No.1.
FURTHER RESOLVED:That Revolving Fund “F”shall be used to
pay for the construction of the Newport Beach Trunk “B”,Unit No.2.
FURTHER RESOLVED:That Revolving Fund “G”shall be used to
pay for the construction of the joint disposal Plant No.2.
FURTHER RESOLVED:That the Suspense Fund established by
the Joint Construction and Operation Agreement dated December
12,1951,be used for the purpose of paying for the items purchased
jointly by the County Sanitation Districts Nos.1,2,3,5,6,7
and 11,pursuant to the Purchase and Sale Agreement dated February
2d,1951,as amended.
FURTHER RESOLVED:That any action taken by the District
Board of Directors prior to the date hereof either by minute
order,resolution,Joint Construction and Operation Agreement or
otherwise,is hereby rescinded insofar as it is inconsistent
herewith.
The foregoing resolution was introduced by Director Vincent
L.Huineston ,
who moved its adoption.Said motion was seconded
by Director Vernon E.Langenbeck and was carried by the
following vote:
AYES:Directors Vernon E.Langenbeck,Jack Greer
and Willis H.Warner
NOES:None
ABSENT:None
—2—
a
STATE OF CALIFORNIA
65
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.$Z~*~.of Orange County,
California,hereby certify that the above and foregoing resolu
tion was duly and regularly adopted by said Board at a regular
meeting thereof held on the 9th day of April,1952.
IN WITNESS WHEREOF,I have hereunto set my hand and seal
this 9th day of April,1952.
Secretary of thëBbard of Directo~
of Oounty Sanitation District ~
of Orange County,California.
—
-3-