HomeMy WebLinkAboutResolution 1952 - 0137-1RESOLUTION NO.137.1
RESOLUTION OF COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA,ESTABLISHING FOR
THE PURPOSE OF PAYMENT OF JOINT CONSTRUCTION
OBLIGATIONS CERTAIN REVOLVING FUNDS OF SAID
DISTRICT,ESTABLISHING THE PERCENTAGE OF CON
TRIBUTION THERETO~PROVIDING FOR THE RECEIPT
OF FUNDS FROM OTHER DISTRICTS;AND REDESIG
NATING USE OF SUSPENSE FUND.
RESOLVED:That the following Revolving Funds be and the same
are hereby created f or the purpose of the payment of joint con
struction obligations,as set forth in tabular form herein;that
District No.1 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,and will receive funds con
tributed thereto from other Districts in accord with the per
centages set forth herein.
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.
That Revolving Fund B shall be used to pay
treatment plant trunk.
That Revolving Fund C shall be used to pay
the Bushard Street Trunk.
That Revolving Fund D shall be used to pay
DISTRICT NUMBER AND
PERCENTAGE PARTIC IPATION
REVOLVING
FUND
A
B
C
D
E
1 2 3 5 6 7 11
10.83
8.13
8.74
33.140
-
30.99
37.80
140.63
18.25
-
26.55
35.35
37.99
-
-
7.88
-
-
-
73.47
8.14
3.97
4.26
16.30
26.53
lO.39~
7.80
8.38
32.05
-
5.22
6.95
-
-
-
F ---79.69 20.31 --
G 20.02 30.73 23.08 9.84 5.70 5.13 5.50
FURTHER RESOLVED:
for the construction of
FURTHER RESOLVED:
for the construction of
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FURTHER RESOLVED:
for:
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1.The construction of the Ellis Avenue Junction Trunk.
2.The construction of the Joint Outfall Sewer Section
No.1 connecting trunk
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 RSOLVED: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
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 J.L.
McBride,who moved its adoption.Said motion was seconded by
Director Willis H.~Tarner,and was carried by the following vote:
AYES:Directors J.L.McBride,Willis H.Warner and
Courtney R.Chandler
NOES:None
ABSENT:None
STATE OF CALIFORNIA
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.O~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 Apr11,1952.
IN WITNESS WHEREOF,I have hereunto set my hand and seal
this 9th day of April,1952.
c;~fSecr~~of he Board of Directors
of Oounty Sanitation District No.1
of Orange County,California.
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