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HomeMy WebLinkAboutResolution 1955 - 0404RESOLUTION NO.404—]. RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 REDUCINO THE AMOUNT OF THE JOINT ADMINISTRATIVE REVOLVINO FUND FROM $25,000.00 TO $5,000.00 The Board of lUres-torn of County Sanitation District No.1 resolves as follows: hHEREAS,it has Loon recommended by the Oeneral Manager and it is hereby apprpved by the Board of Directors of County Sanitation Di~trict No.1’that the Joint 4dm-in-i stiat-ive Revolving Fund of County Sanitation Districts Nos.1,2,3,5,a,7 and 11 be reduced from $25,000.00 to $5,000.00. N0a,THEREFORE,BE IT RESOLVED,that wuon written request from the General Manager,County Sanitation Districts Noc.1,2,3,5, 6,7 and 11 shall contribute to the Joint Administrative Revolving Fund from each of said District’s respective Operating Funds suffi cient amounts of money to meet the adninistrative expenses of said Districts,but not in excess of $5,000.00,in the percentages heretofore established and as shown below: County Sanitation District No.1 29.l2~ County Sanitation District No.2 21.68% County Sanitation District No.3 17.20% County Sanitation District No.5 8.77% County Sanitation District Nc.6 10.04% County Sanitation District No.7 8.12% County Sanitation District No.11 5.07% BE IT FURTHER RESOLVED,that all resolutions or motions,or parts of resolutions or parts of motions,heretofore adopted which conflict herewith are hereby specifically repealed insofar and to the extent that they conflict herewith. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 on the 11th day of May,1955. ~sw Secretary,Board of Directors County Sanitation District No.1 Orange County,California —1— l955~ Secretary,Board ô~f Directors County Sanitation District No.,1 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) - I,ORA MAE IVU~RRITT,Secretary of the Board of Directors of County Sanitation District No0 I of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No0 3.of Orange County,California held on the 11th day of ,1955 by the following roll call vote: AYES.Directors WjlIis LWar~nei~,Dale H.He~niy and Couz’tney R.Chat~d1er NOES:Directors None ABSENT:.Directors None IN T~iITNESS WHEREOF,I have hereunto ~et my hand and affixed the seal of County Sanitation District No.1 of Orange County,California,this 11th day of May S RESOLUTION NO.404—2 RESOLUTION OF THE BOARD jF DIRECTORS OF COUNTY SANITATION DISTRICT NO.REDUCING THE AMOUNT OF THE JOINT ADMINISTRATIVE REVOLVING FUND FROM $25,000.00 TO $5,000.00 The Board of Diro~tors of County Sanitation District No.2 resolves as follows: hHEREAS,it has Loon renomrnended by the General Manager and it is hereby approved by the Board of Directors of County Sanitation District No.2 that the Joint Adm~ui Etrat.ive Rcvolving Fund of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 be reduced from $25,000.00 to $5,000.00. N0½,THEREFORE,BE IT RESOLVED,that uuon written request from the General Manager,County Sanitation Districts Nos.1,2,3,5, 6,7 and 11 shall contribute to the Joint Administrative Revolving Fund from each of said District’s respective Operating Funds suffi cient amounts of money to meet the adninistrative expenses of said Districts,but not in excess of $5,000.00,in the percentages heretofore established and as shown below: County Sanitation District No.1 29.l25~ County Sanitation District No.2 2l.6~% County Sanitation District No.3 17.20% County Sanitation District No.5 d.77% County Sanitation District No.,6 10.04% County Sanitation District No.7 8.12% County Sanitati•~n District No.11 5.07% BE IT FURTHER RESOLVED,that all resolutions or motions,or parts of resolutions or parts of motions,heretofore adopted which conflict herewith are hereby specifically repealed insofar and to the extent that they ccnflict herewith. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District 2 No.on the 11th day of May,1955. Secretary,Bojrd of Directors g County Sanitation District No. Orange County,California —1— / / l955~ Secretary,Board of Directors County Sanitation District No..* Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No,2 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of’the Board of Directors of County Sanitation District No0 *of Orange County,California held on the 11th day of flay ,1955 by the following roll call vote: AYES:Directors Jiugh W.Vardan,VUZLa N.Warner,nss*W. Kasan.*sriøa 1.$t*vs$,~sstn Nngan,Prank 4. $ánisser,Jr.and 1.1.Wino NOES:Directors ~ ABSENT:Directors IS IN NITNESS WHEREOF,I have,hereunto set my hand and affixed the seal of County Sanitation District No.2 of Orange County,California,this Utk day of flay . . RESOLUTION NO.4O~3 RESOLUTION OF THE BOARD F DIRECTORS OF COUNTY SANITATION DIOTRICT NO.REDUCING THE AMOUNT OF THE JOINT ADMINISTRATIVE REVOLVING FOND FROM ~25,OOO.OO TO ~5,UOO.OO The Board of 1-iro’t.ors of County Sanitati’~n District No.3 resolves as follows: 1~HEREAS,it Yas I~oori reoominended by the General Manager and it is hereby approved by the Board of Dirc~tois of County Sanitation District No.3 that the Joint Adm-iij-i ~tiat.ive Rcvolving Fund of County Sanitation Djs~.i.icts Nos.1,2,3,5,ô,7 and 11 be reduced from ~25,OOO.OO to ~5,OOO.OO. N0½,THEREFORE,BE IT RESOLVED,that uuorl written request from the General Manager,County Sanitation Districts Not.1,2,3,5, 6,7 and 11 shall contribute to the Joint Administrative Revolving Fund from each of said District’s respective Operating Funds suffi cient amounts of thoney to meet the administrative expenses of said Districts,but not in excess of ~5,OOO.OO,in the percentages heretofore established and as shown below: County Sanitation District No.1 29.l2~ County Sanitation District i\lo.2 21.6d°/0 County Sanitation District No.3 17.20% County Sanitation District No.5 d.77% County Sanitation District Nc.6 10.04% County Sanitation District No.7 d.12% County Sanitati•~n District No.11 5.07% BE IT FURTHi~R RESOLVED,that all resolutions or motions,or parts of resolutions or parts of motions,heretofore adopted which conflict herewith are hereby specifically repealed insofar and to the extent that they conflict herewith. The foregoing resolution was passed and adc~pted at a regular meeting of the Board of Directors of County Sanitation District No.3 on the 11th day of May,1955. ~______ Socretary,Board of Directors ~ounty Sanitation District No. Orange County,California —1- 1955. c4,~~ ecretary,Board of Directors County Sanitation District No., Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT2 Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No0 3 of Orange County,California held on the 11th day of $07 ,1955 by the following roll call vote: AYES:Directors Holiest Me Zaune,~tttis H.West,b.!$~ Wisest,CM&’I**‘a.Stitifli,Joseph Wsbbit,,C,.K.War, frank J,Sehwettser,Jr1 and Hugh W.Wardtt NOES:Directors ABSENT:Directors IN ½ITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.3 of Orange County,California,this 11Th day of . S RESOLUTION NO.404—5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 REDUCING THE AMOUNT OF THE JOINT ADMINISTRATIVE REVOLVING FUND FROM ~25,OOO.OO TO *5,000.00 The Board of Dito~tors of County Sanitatinn District No.5 resolves as follows: WHEREAS,it Yam Leon recommended by the General Manager and it is hereby approved by the Board of Directors of County Sanitation District No.5 that the Joint Admiul Ft.rat-ive Revolving Fund of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 be reduced from ~25,O00.00 to ~5,0OO.OO. NOVv,THEREFORE,BE IT RESOLVED,that uton written request from the General Manager,County Sanitation Oistriots Nos.1,2,3,5, 6,7 and 11 shall contribute to the Joint administrative Revolving Fund from each of said District’s respective Operating Funds suffi cient amounts of money to meet the administrative expenses of said Districts,but not in excess Of ~5,00O.00,in the percentages heretofore established aod as shown below~ County Sanitation District No.1 29.12% County Sanitation District No.2 21.60% County Sanitation District No.3 17.20% County Sanitation Oistrict No.5 0.77% County Sanitation District Nc.6 10.04% County Sanitation District No.7 0.12% County Sanitati•~n District No.11 5.07% BE IT FURTHdR RESOLVED,that all resolutions or motions,or parts of resolutions or parts of motions,heretofore adopted which conflict herewith are hereby specifically repealed insofar and to the extent that they conflict herewith. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.5 on the 11th day of May,1955. • ___________ Secretary,Board of Directors County Sanitation District No.5 Orange County,California —1— ~-~~ Seóretary,Board of Directors County Sanitation District No..5 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,01-tA 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 adopted at a regular meeting of the Board of Directors of County Sanitation District No0 5 of Orange County,California held on the Uth day of ,1955 by the following roll call vote: AYES:Directors J*~e~B.$tedda.rd,WiUIe K,Warner and Ger*i~C.Bennett NOES:Directors Nane ABSENT:Directors IN ~ITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.5 of Orange County,California,this Uth day of May’ ,1955. L . . RESOLUTION NO.404—6 RESOLUTiON OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 REDUCING THE AMOUNT OF THE JOINT ADMINISTRATIVE REVOLVING FUND FROM $25,000.00 TO $5,000.00 The Board of Diro~t,ors of County Sanitation District No.6 resolves as follows: bHEREAS,it has bcon reoommended by the General Manager and it is hereby approved by the Board of Directors of County Sanitation District No.6 that the Joint Administrative Rcvnlving Fund of County Sanitation Districts N°s.1,2,3,5,6,7 and 11 be reduced from $25,000.00 to ~5,000.00. ND~,THEREFORE,BE IT RESOLVED,that u:~on written request from the General Manager,County Sanitation Districts Nos.1,2,3,5, 6,7 and 11 shall contribute to the Joint Administrative Revolving Fund from each of said District’s respective Operating Funds suffi cient amounts of money to meet the administrative expenses of said Districts,but not in excess of ~5,000.00,in the percentages heretofore established and as shown below: County Sanitation District No.1 29.12% County Sanitation District No.2 21.6d°/0 County Sanitation District No.3 17.20% County Sanitation District No.5 EL77% County Sanitation District Nc.6 10.04% County Sanitation District No.7 S.l2% County Sanitati~n District No.11 5.07% BE IT FURTHSR RESOLVED,that all resolutions or motions,or parts of resolutions or parts of motions,heretofore adopted which conflict herewith are hereby specifically repaaled insofar and to the extent that they conflict herewith. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 on the 11th day of May,1955. ~ Secretary,Bosrd of Directors County Sanitation District No.6 Orange County,California -1— / / /- STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No0 6 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No,6 of Orange County,California held on the Ut1~day of ,1955 by the following roll call vote: ~AYES:Directors ~Jame~13.Stodcaard,Willis H.Warrior aM A.H.Meyers NOES:Directors None ABSENT:Directors None IN ~vITNESS ~‘1HEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County,California,this 11th day of ~Y ,1955. ~~ Secretary,Board of Directors County Sanitation District No., Orange County,California . RESOLUTION 00.404—7 RESOLUTION OF THE BOARD 0 DIRECTORS OF COUNTY SANITATION DISTRICT NO.REDUCING THE AMOUNT OF THE JOINT ADMINISTRATIVE REVOLVING FUND FROM $25,000.00 TO $5,000.00 The Board of Diro~tors of County Sanitati~n District No.7 resolves as follows: UHEREAS,it has Leon reoornmended by the General Manager and it is hereby approved by the Board of Directors of County Sanitation District No.7 that the Joint Admiul Etintive Revolving Fund of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 be reduced from $25,000.00 to $5,000.00. N0½,THEREFORE,BE IT RESOLVED,that upon written request from the General Manager,County Sanitation Districts Nos.1,2,3,5, 6,7 and 11 shall contribute to the Joint hdministrative Revolving Fund from each of said District’s respective Operating Funds suffi c1ent amounts of money to meet the administrative expenses of said Districts,but not in excess of ~5,000.G0,in the percentages heretofore established aod as shown below: County Sanitation District No.1 29.l2~ County Sanitation District No.2 2l.6~% County Sanitation District No.3 17.20% County Sanitatinn District No.5 d.77% County Sanitation District No.6 10.04% County Sanitation District No.7 ~.l2% County Sanitati•~n District No.11 5.07% BE IT FURTHER RESOLVED,that all resolutions or motions,or parts of resolutions nr parts of motions,heretofore adopted which conflict herewith are hereby specifically repealed insofar and to the extent that they conflict herewith. The foregoing resolution was passed~and adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 on the 11th day of May,1955. ~ ifécretary,Bo;rd of Directors County Sanitation District No.7 Grange County,California —1- STATE OF CALIFURNIA) Sc COUi~TY OF ORANGE ) I,OR!X~MAE 1Vll~RRITT;Secretary of the Board of Directors of County Sanitation District No,7 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Boe.rd of Directors of County Sanitation District No0 7 of Orange County,California held on the Uth day of 1955 by the following roll call vot,e: AYES:Directors C~urtn~y R.~arzd1er,WtUis K,Wavner, A.I~,Meye3’s and Jor.in~ICidd NOES:Directors NØne 14T3~ENT:Directors Nene IN TiVITNESS ~JHEREGF,I heve hereunto set my hand and affixed the seal of County Sanitation District No.7 Orange County,California,this Uth day of M~y ,1955k. ~ __ Sec:~ary,Board of DLrecbors County Sanitation District No,.7 Orange County,Califoi-nia 0-I- . RESOLUTION NO.40k—li RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.fl REDUCINO THE AMOUNT OF THE JOINT ADMINISTRATIVE REVOLVINO FUND FROM ~25,OOO.OO TO $5,000.00 The Board of fliro~i-ors of County Sanitati~n District No.11 resolves as follows: OHEREAS,it has bcon recommended by the Oeneral Manager and it is hereby approved by the Board of Directors of County Sanitatioii District No.U that the Joint Admiiji st-iative Rcvolving Fund of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 be reduced from fl5,000.oo to ~p5,0OO.D0. NOA,THEREFORE,BE IT RESOLVED,that upon written request from the Oeneral Manager,County Sanitation Districts Nos.1,2,3,5, 6,7 and 11 shall contribute to the Joint.Administrative Revolving Fund from each of said District’s respective Operating Funds suffi cient amounts of money to meet the administrative expenses of said Districts,but not in excess of ~5,OOO.OO,in the percentages heretofore established and as shown below: Couaty Sanitation District No.1 29.12% County Sanitation District No.2 21.68% County Sanitation District No.3 17.20% County Sanitation District No.5 8.77% County Sanitation District Nc.6 10.04% County Sanitation District No.7 8.12% County Sanitati~n District No.11 5.07% BE IT FURTHER RESOLVED,that all resolutions or motions,or parts of resolutions or parts of motions,heretofore adopted which conflict herewith are hereby specifically repealed insofar and to the extent that they conflict herewith. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.U on the 11th day of May,1955. ~ ~e~retary,Board of Directors Co4nty Sanitation District No.11 Orange County,California —1- STATE OF CALIFORNIA) Cs COUNTY OF ORANGE I,OI~A MAE 1VU~RITT;Secretary of the Board of Directors of County Sanitation District No,U of Orange County,CaJ.ifornia, do hereby certify that the forogoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No0 ~of Orange County,California held on the 11th day of I~Iay 1955 by the following roll call vote: AYES:Directors Willis H,Warner,Harz’y Lø Ba~d and W~Ba~rt1 ett NOES:Directors None .ABS~NT:Directors None IN ~ivITi\TESS WHEREOF,I have hereunto cet my hand and affixed the seal of County Sanitation District No.U of Orange County,California,this 11th day of May ,l955~ ~ec:~~ary,Eoard o1 Directors County Sanitation Dictrict No.11 Orange County,Calii’ornia