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HomeMy WebLinkAboutResolution 1954 - 0348RESOLUTION NO.34g_5 RESOLUTION OF COUNTY SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,CALIFORNIA, AUTHORIZING AND DIRECTING COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY TO ESTABLISH A SUSPENSE FUND FOR THE PURPOSE OF PAYING CONSTRUCTION OBLIGATIONS JOINTLY UNDERTAKEN AND ESTABLISHING THE PERCENTAGE OF CONTRI BUTION THERETO. The Board of Directors of County Sanitation District No.5 resolves as follows: RESOLVED: That County Sanitation District No.6 of Orange County, California be and is hereby authorized and directed to establish a Suspense Fund for the purpose of the payment of joint construct- ion obligations in connection with the construction of the facil Ities described in Section 10 of the Engine~r’e Report dated ~~---~~-‘/ January 4,1954 on file in the office of the Secretary of the Districts and that each District bear the percentage costs of the obligations chargeable to the fund in the following percentage: District No.5 -75.00% Dietrict No.6 -25.00% 7~~~—-~~--i-- BE IT FURTHER RESOLVED: That upon the request of the General Manager of the Districts made,to the Auditor of the Districts the necessary funds be trans ferred from the Operating Funds of said Districts to the Suspense Fund herein provided for. The foregoing resolution was passed and adopted at a adjourned regular/meeting of the Board of Directors of County Sanitation District No.5 of Orange County,California on the 2~th day of January,1954. ~~~ Secretary —1— 1— STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adjourned adopted at a regular/meeting of the Board of Directors of County Sanitation District No.5 of Orange County,California,held on the 2~th day of January ,l9~~by the following roll call vote: AYES:Directors Willis H.Warner and Braden Finch NOES:Directors None ABSENT:Directors Norman H.Miller IN WITNESS WHEIiEOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.5 of Orange County, California,this 2~th day of January , 1954. ~~ Secretary,Board of Directoi~s County Sanitation District No.5 Orange County,California RESOLUTION NO.34$-6 RESOLUTION OF COUNTY SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,CALIFORNIA, AUTHORIZING AND DIRECTING COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY TO ESTABLISH A SUSPENSE FUND FOR THE PURPOSE 0F PAYING CONSTRUCTION OBLIGATIONS JOINTLY U)1~DERTAKEN AND ESTABLISHING THE P~CENTAOE OP CONTRI BUTION ‘I’HERETO. The Board of Directors of County Sanitation District No.6 resolves as follows: RESOLVED: That County SanitatlonDistrict No.6 of Otange County, California be and is hereby authorized and directed to establish a Suspense Fund for the purpose of the payment of joint construct ion obligations in connection with the construction of the facil ities describedin Section 10 ofthe Engineer’s Report dated January 4,1954 on file in the office of the Secretary of the Districts and that each District bear the percentage costs •of the obligations chargeable to the fund in the following percentage: District No.5 -75.00% District No.6 -25.00% BE IT PURTH~RESOLVED: That upon the request of the General Manager of the Districts made to the Auditor of the Districts the necessary funds be trans ferred from the Operating Funds of said Districts to the Suspense Fund herein provided for. The foregoing reaolution was passed and adopted at a adjourned regular/meeting of the Board of Directors of County Sanitation District No.6 of Orange County,California on the 28th day of January,1954. ~2L ~2f~‘~>t~t~ Secretary —1— STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No,6 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adjourned adopted at a regular/meeting of the Bpard of Directors of County Sanitation District No.6 of Orange County,California,held on the 2~th day of January ,1954,by the following roll call vote: AYES:Directors Willis H.Warner,Braden Finch and A.H.Meyers NOES:Directox~s None ABSENT:Directors None IN WITTNESS WHEREOF,I have hereunto set my hand affixed the seal of County Sanitation District No.6 of Orange County, California,this 2~th day of January ,1954. Secretary,~oard àf Directors County Sanitation District No.6 Orange County,California